LOREZAIN, SOCIEDAD LIMITADA

Hoja VI14498· NIF B01462340

VigenteÁlava
Registered address :
Activity :
Actividades de jardinería
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
30/10/2009
Director :
Ferreira Sebastian Jesus

Legal information

Legal information for LOREZAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002664243
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date30/10/2009
Register referenceTomo 1437 · Folio 67 · Hoja VI14498
StatusVigente

Activity

LOREZAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de jardinería” (CNAE 8130). It was incorporated on 30 October 2009. The Spanish commercial register has published 9 filings for this company, from 30 October 2009 to 21 March 2024, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

8130 · Actividades de jardinería

Corporate purpose

Diseño y construcción de jardines y su mantenimiento.- Trabajos forestalesde repoblación,etc.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aguirre Alvarez De Arcaya Juan Carlos100 %

Individual · ultimate beneficial owner · since 30/10/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 21/03/2024· Registered 13/03/2024· I/A 3
  2. Cambio de domicilio socialPublished 21/03/2024· Registered 13/03/2024· I/A 3
  3. Ceses/DimisionesPublished 27/03/2012· Registered 02/03/2012· I/A 2
  4. NombramientosPublished 27/03/2012· Registered 02/03/2012· I/A 2
  5. Ampliación de capitalPublished 27/03/2012· Registered 02/03/2012· I/A 2
  6. Cambio de domicilio socialPublished 27/03/2012· Registered 02/03/2012· I/A 2
  7. ConstituciónPublished 30/10/2009· Registered 19/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 30/10/2009· Registered 19/10/2009· I/A 1
  9. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 21/03/2024Cambio de domicilio social

    C/ IRUÑA VELEIA, N

  2. 21/03/2024Modificaciones estatutarias
  3. 27/03/2012Cambio de domicilio social

    C/ GORBEA 8 BAJO - LEGUTIANO, ALAVA (LEGUTIANO)

  4. 30/10/2009Declaración de unipersonalidad

    AGUIRRE ALVAREZ DE ARCAYA JUAN CARLOS

Capital · events

  1. 27/03/2012Ampliación de capital
    Resulting capital: 33 000,00 € (+3 000,00 €)
  2. 30/10/2009Constitución
    Initial capital: 30 000,00 €

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)

  1. 21/03/2024#7996523
    Modificaciones estatutariasCambio de domicilio social
    LOREZAIN, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2.- Domicilio Social.. Cambio de domicilio social. C/ IRUÑA VELEIA, N . 92 BAJO. (VITORIA-GASTEIZ). Datos registrales. T 1437 , F 67, S 8, H VI 14498, I/A 3…
  2. 27/03/2012#1658247
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    LOREZAIN, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FERREIRA SEBASTIAN JESUS. Ceses/Dimisiones. Adm. Unico: AGUIRRE ALVAREZ DE ARCAYA JUAN CARLOS. Nombramientos. Adm. Unico: FERREIRA SEBASTIAN JESUS. Ampliación de …
  3. 30/10/2009#443319
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOREZAIN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: Diseño y construcción de jardines y su mantenimiento.- Trabajos forestalesde repoblación,etc.- Domicilio: C/ FRANCIA 1 4º - CP 01002 (VITORIA-GASTEIZ). Capita…

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 2009

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/ IRUÑA VELEIA, N, 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 — Actividades de jardinería — are listed together.

Prospect this sectorAll companies in this sector