LOPEZURALDE4, SOCIEDAD LIMITADA

Hoja VI3044· NIF B01142900

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Armentia Mendaza Zuriñe, Simon De La Torre Iñigo
Former name :
MEDIPLAN SPORT SL

Legal information

Legal information for LOPEZURALDE4, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000001832643
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1613 · Folio 204 · Hoja VI3044
Former names
MEDIPLAN SPORT SL2013-02-28 → 2020-06-12
StatusVigente

Activity

LOPEZURALDE4, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 February 2013 to 12 June 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOPEZURALDE4, SOCIEDA…Armentia Mendaza ZuriñeArmentia Mendaza Zur…Simon De La Torre IñigoSimon De La Torre Iñ…

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2020· Registered 03/06/2020· I/A 13
  2. Cambio de denominación socialPublished 12/06/2020· Registered 03/06/2020· I/A 13
  3. Cambio de domicilio socialPublished 12/06/2020· Registered 03/06/2020· I/A 13
  4. Ceses/DimisionesPublished 29/07/2016· Registered 08/07/2016· I/A 12
  5. NombramientosPublished 29/07/2016· Registered 08/07/2016· I/A 12
  6. Ceses/DimisionesPublished 12/09/2014· Registered 28/08/2014· I/A 11
  7. NombramientosPublished 12/09/2014· Registered 28/08/2014· I/A 11
  8. Ceses/DimisionesPublished 28/02/2013· Registered 14/02/2013· I/A 10
  9. NombramientosPublished 28/02/2013· Registered 14/02/2013· I/A 10

Changes

  1. 12/06/2020Cambio de domicilio social

    C/ ELVILLAR, NUMERO 1- 3º A

  2. 12/06/2020Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2020#5904481

    Company name: MEDIPLAN SPORT SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MEDIPLAN SPORT SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social.-. Cambio de denominación social. LOPEZURALDE4, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELVI…
  2. 29/07/2016#3960676

    Company name: MEDIPLAN SPORT SL

    Ceses/DimisionesNombramientos
    MEDIPLAN SPORT SL. Ceses/Dimisiones. Adm. Unico: ARMENTIA MENDAZA JON. Nombramientos. Adm. Mancom.: SIMON DE LA TORRE IÑIGO;ARMENTIA MENDAZA ZURIÑE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  3. 12/09/2014#2964305

    Company name: MEDIPLAN SPORT SL

    Ceses/DimisionesNombramientos
    MEDIPLAN SPORT SL. Ceses/Dimisiones. Adm. Unico: SIMON DE LA TORRE IÑIGO. Nombramientos. Adm. Unico: ARMENTIA MENDAZA JON. Datos registrales. T 598 , F 204, S 8, H VI 3044, I/A 11 (28.08.14).
  4. 28/02/2013#2151870

    Company name: MEDIPLAN SPORT SL

    Ceses/DimisionesNombramientos
    MEDIPLAN SPORT SL. Ceses/Dimisiones. Adm. Unico: ARMENTIA LOPEZ DE SUSO FRANCISCO JAVIER. Nombramientos. Adm. Unico: SIMON DE LA TORRE IÑIGO. Datos registrales. T 598 , F 204, S 8, H VI 3044, I/A 10 (14.02.13).

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/ ELVILLAR, NUMERO 1- 3º A, Vitoria-Gasteiz, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector