LIZATXA SL

Hoja SS14612· NIF B20639902

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LIZATXA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHondarribia
Phone
Register referenceTomo 1713 · Folio 131 · Hoja SS14612
StatusVigente

Activity

LIZATXA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 28 January 2009 to 26 January 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 26/01/2017· Registered 10/01/2017· I/A 5
  2. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 4
  3. NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 3
  4. ReeleccionesPublished 28/01/2009· Registered 19/01/2009· I/A 3

Changes

  1. 26/01/2017Ampliación del objeto social

    ª La prestación de servicios de restauración, cafetería, bares, hostelería, así como la compra venta de productos alimenticios y bebidas de toda clase, con o sin establecimiento. ª El asesoramiento y gestión de entidades relacionadas con la restauración y explotación de apartamentos turísticos y hos.

Timeline (BORME)

  1. 26/01/2017#4213556
    Ampliacion del objeto social
    LIZATXA SL. Ampliacion del objeto social. ª La prestación de servicios de restauración, cafetería, bares, hostelería, así como la compra venta de productos alimenticios y bebidas de toda clase, con o sin establecimiento. ª El asesoramiento y gestión 
  2. 17/01/2017#4194567
    Ceses/Dimisiones
    LIZATXA SL. Ceses/Dimisiones. Adm. Solid.: CHAPARTEGUI GOICOECHEA PEDRO;LIZASO RUIZ DE ARBULU MARIA CONCEPCION. Otros conceptos: RATIFICACION DE LOS ADMINISTRADORES SOLIDARIOS Y MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, EN CUANTO AL NU
  3. 28/01/2009#36082
    NombramientosReelecciones
    LIZATXA SL. Nombramientos. Adm. Solid.: CHAPARTEGUI LIZASO JON MIKEL;CHAPARTEGUI LIZASO GORKA;CHAPARTEGUI LIZASO KEPA. Reelecciones. Adm. Solid.: CHAPARTEGUI GOICOECHEA PEDRO;LIZASO RUIZ DE ARBULU MARIA CONCEPCION. Otros conceptos: Modificación del A

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHondarribia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.