LOIA BADIA SLP

Hoja SS24948· NIF B20860425

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Bercianos Zurutuza Luis

Legal information

Legal information for LOIA BADIA SLP

NIF
Hoja registral
IRUS1000121557244
Legal formSociedad Limitada Profesional (SLP)
LocalityIrun
Phone
Register referenceTomo 2139 · Folio 194 · Hoja SS24948
StatusVigente

Activity

LOIA BADIA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 20 January 2015, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y prestación de servicios en los ámbitos fiscal y contable.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOIA BADIA SLPBercianos Zurutuza LuisBercianos Zurutuza L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOIA BADIA SLPBercianos Zurutuza LuisBercianos Zurutuza L…

Beneficial owner (UBO)

Bercianos Zurutuza Luis100 %

Individual · ultimate beneficial owner · since 31/12/2014

Beneficial owner network map

2 nodes Person Company
LOIA BADIA SLPBercianos Zurutuza LuisBercianos Zurutuza L…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2015· Registered 08/01/2015· I/A 6
  2. NombramientosPublished 20/01/2015· Registered 08/01/2015· I/A 6
  3. Modificaciones estatutariasPublished 20/01/2015· Registered 08/01/2015· I/A 6
  4. Cambio de objeto socialPublished 20/01/2015· Registered 08/01/2015· I/A 6
  5. Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 5
  6. Ceses/DimisionesPublished 31/12/2014· Registered 23/12/2014· I/A 4
  7. Ceses/DimisionesPublished 31/12/2014· Registered 23/12/2014· I/A 3
  8. NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 3
  9. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 2
  10. Cambio de domicilio socialPublished 02/04/2009· Registered 23/03/2009· I/A 2

Changes

  1. 20/01/2015Cambio de objeto social

    El asesoramiento y prestación de servicios en los ámbitos fiscal y contable.

  2. 20/01/2015Modificaciones estatutarias
  3. 31/12/2014Declaración de unipersonalidad

    BERCIANOS ZURUTUZA LUIS

  4. 02/04/2009Cambio de domicilio social

    C/ LUIS MARIANO 12 2º A (IRUN)

Timeline (BORME)

  1. 20/01/2015#3147490
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    LOIA BADIA SLP. Transformación de sociedad. Denominación y forma adoptada: LOIA BADIA SL. Ceses/Dimisiones. Adm. Solid.: OLAZABAL ECHEVERRIA PABLO;BERCIANOS ZURUTUZA LUIS. Soc.Prof.: BERCIANOS ZURUTUZA LUIS. Nombramientos. Adm. Unico: BERCIANOS ZURUT…
  2. 31/12/2014#3134650
    Declaración de unipersonalidad
    LOIA BADIA SLP. Declaración de unipersonalidad. Socio único: BERCIANOS ZURUTUZA LUIS. Datos registrales. T 2139 , F 194, S 8, H SS 24948, I/A 5 (23.12.14).
  3. 31/12/2014#3134649
    Ceses/Dimisiones
    LOIA BADIA SLP. Ceses/Dimisiones. Socio: LOIA BADIA SLP. Otros conceptos: El socio LOIA BADIA SLP transmite un número de 500 participaciones al socio BERCIANOS ZURUTUZA, LUIS. Datos registrales. T 2139 , F 194, S 8, H SS 24948, I/A 4 (23.12.14).
  4. 31/12/2014#3134648
    Ceses/DimisionesNombramientos
    LOIA BADIA SLP. Ceses/Dimisiones. Soc.Prof.: OLAZABAL ECHEVERRIA PABLO. Nombramientos. Socio: LOIA BADIA SLP. Otros conceptos: El socio OLAZABAL ECHEVERRIA, PABLO transmite un número de 500 participaciones al socio LOIA BADIA SLP. Datos registrales. …
  5. 02/04/2009#151922
    NombramientosCambio de domicilio social
    LOIA BADIA SLP. Nombramientos. Soc.Prof.: OLAZABAL ECHEVERRIA PABLO;BERCIANOS ZURUTUZA LUIS. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad LOIA BADIA SLP con fecha 05/12/2008. Cambio de domicilio social. C/ LUIS MA…

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 addressC/ LUIS MARIANO 12 2º A (IRUN), Irun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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