GIZA LANA SOCIEDAD ANONIMA

Hoja BI5169· NIF A48099154

Struck off · 16/11/2015Bizkaia
Legal form :
Sociedad Anónima (SA)
Former name :
LLOLEMAR SOCIEDAD ANONIMA

Legal information

Legal information for GIZA LANA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000418501458
Legal formSociedad Anónima (SA)
Former names
LLOLEMAR SOCIEDAD ANONIMA2012-02-16 → 2015-11-16
StatusExtinguida

Activity

GIZA LANA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 16 February 2012 to 16 November 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/11/2015
  2. NombramientosPublished 16/11/2015
  3. DisoluciónPublished 16/11/2015
  4. ExtinciónPublished 16/11/2015
  5. Ceses/DimisionesPublished 16/02/2012
  6. NombramientosPublished 16/02/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LLOLEMAR SOCIEDAD ANONIMA→GIZA LANA SOCIEDAD ANONIMA

  2. 16/11/2015Disolución
  3. 16/11/2015Extinción

Timeline (BORME)

  1. 16/11/2015#3587547

    Company name: LLOLEMAR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    LLOLEMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. LiquiSoli: LEDO PORTOMEÑE JOSE MANUEL;PRIETO SANCHEZ ANGELINA;PEÑA URRESTILLA MARIA BEGOÑA.Consejero: LEDO RAMOS MIGUEL;MARTINEZ PRIETO CESAREO;PEÑA URRESTILLA MARIA BEGOÑA. Presidente: LEDO RAMOS MIGUEL. …
  2. 16/02/2012#1597419

    Company name: LLOLEMAR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    LLOLEMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LEDO RAMOS MIGUEL. Presidente: LEDO RAMOS MIGUEL. Consejero: MARTINEZ PRIETO CESAREO;PEÑA LATORRE MARIA CARMEN. Secretario: PEÑA LATORRE MARIA CARMEN. Nombramientos. Consejero: LEDO RAMOS MIGUEL…

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province