LIZUAN SERTEK SL
Hoja SS34950· NIF B75077883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2012
Legal information
Legal information for LIZUAN SERTEK SL
Activity
LIZUAN SERTEK SL is a Sociedad Limitada (SL) with its registered office in Azkoitia (Gipuzkoa, País Vasco). It was incorporated on 7 December 2012. The Spanish commercial register has published 7 filings for this company, from 7 December 2012 to 17 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La comercialización y servicio técnico de todo tipo de maquinaría.
Directors and representatives
Directors
Former
- Uria Arregui Ignacio ManuelCeased on 20/12/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Uria Arregui Ignacio Manuel100 %
Individual · ultimate beneficial owner · since 07/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2018· Registered 20/12/2017· I/A 2
- NombramientosPublished 17/01/2018· Registered 20/12/2017· I/A 2
- DisoluciónPublished 17/01/2018· Registered 20/12/2017· I/A 2
- ExtinciónPublished 17/01/2018· Registered 20/12/2017· I/A 2
- ConstituciónPublished 07/12/2012· Registered 28/11/2012· I/A 1
- Declaración de unipersonalidadPublished 07/12/2012· Registered 28/11/2012· I/A 1
- NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 1
Changes
- 17/01/2018Disolución
- 17/01/2018Extinción
- 07/12/2012Declaración de unipersonalidad
URIA ARREGUI IGNACIO MANUEL
Capital · events
- 07/12/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/01/2018#4697959Ceses/DimisionesNombramientosDisoluciónExtinción
LIZUAN SERTEK SL. Ceses/Dimisiones. Liquidador: URIA ARREGUI IGNACIO MANUEL. Adm. Unico: URIA ARREGUI IGNACIO MANUEL. Nombramientos. Liquidador: URIA ARREGUI IGNACIO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2580 , F 52, S 8, H … - 07/12/2012#2022583ConstituciónDeclaración de unipersonalidadNombramientos
LIZUAN SERTEK SL. Constitución. Comienzo de operaciones: 9.11.12. Objeto social: La comercialización y servicio técnico de todo tipo de maquinaría. Domicilio: PASEO AUZMENDI BIDEA Nº49. (AZKOITIA). Capital: 3.000,00 Euros. Declaración de unipersonali…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.