INVESTIMENT MARITIMO TERRESTRE SYSTEMS SOCIEDAD ANONIMA
Hoja BI4571· NIF A48229355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Uriarte Aja Jose Angel, Jose Maria Arrue Bergareche, De Loredo Mutiozabal Miguel
- Former name :
- LOHUR SOCIEDAD LIMITADA
Legal information
Legal information for INVESTIMENT MARITIMO TERRESTRE SYSTEMS SOCIEDAD ANONIMA
Activity
INVESTIMENT MARITIMO TERRESTRE SYSTEMS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 13 July 2017 to 5 May 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Uriarte Aja Jose AngelSince 29/06/2017Administrador Solidario
- Jose Maria Arrue BergarecheAdministrador únicoAdministrador Único
- De Loredo Mutiozabal MiguelAdministrador únicoAdministrador Único
Former
- Uriarte Rodriguez Jose MariaCeased on 29/06/2017Administrador Solidario
Authorised representatives
Current
- Uriarte Aja Francisco JoseSince 23/04/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/05/2025
- Ceses/DimisionesPublished 13/07/2017
- NombramientosPublished 13/07/2017
Changes
- —Cambio de denominación social (Registro Mercantil)
LOHUR SOCIEDAD LIMITADA→INVESTIMENT MARITIMO TERRESTRE SYSTEMS SOCIEDAD ANONIMA
Timeline (BORME)
- 05/05/2025#8617461
Company name: LOHUR SOCIEDAD LIMITADA
NombramientosLOHUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE AJA FRANCISCO JOSE. Datos registrales. S 8 , H BI 4571,B , I/ 11 .(23.04.25).
- 13/07/2017#4460998
Company name: LOHUR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosLOHUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URIARTE RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Solid.: URIARTE AJA JOSE ANGEL. Datos registrales. T 381 , F 63, S 8, H BI 4571,B , I/ 9 .(29.06.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.