LOROÑO SOCIEDAD ANONIMA

Hoja BI1785· NIF A48092571

VigenteBizkaia
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Anónima (SA)
Directors :
Loroño Bilbao Sabino, Loroño Dañobeitia Jose Maria, Loroño Dañobeitia Sabino

Legal information

Legal information for LOROÑO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056824044
Legal formSociedad Anónima (SA)
StatusVigente

Activity

LOROÑO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 7 January 2009 to 1 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
LOROÑO SOCIEDAD ANONI…Loroño Bilbao SabinoLoroño Bilbao SabinoLoroño Dañobeitia Jose MariaLoroño Dañobeitia Jo…Loroño Dañobeitia SabinoLoroño Dañobeitia Sa…GARAIOLTZA SOCIEDAD ANONIMAGARAIOLTZA SOCIEDAD …LURRA LAND SOCIEDAD LIMITADALURRA LAND SOCIEDAD …

Registered actos

  1. NombramientosPublished 01/10/2024
  2. ReeleccionesPublished 20/05/2024
  3. Ceses/DimisionesPublished 22/11/2018
  4. NombramientosPublished 22/11/2018
  5. ReeleccionesPublished 12/03/2014
  6. Modificaciones estatutariasPublished 07/01/2010
  7. ReeleccionesPublished 07/01/2009

Changes

  1. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2024#8274130
    Nombramientos
    LOROÑO SOCIEDAD ANONIMA. Nombramientos. Auditor: CONTAX ASESORES Y AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 1785,A , I/ 15 .(23.09.24).
  2. 20/05/2024#8085584
    Reelecciones
    LOROÑO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LOROÑO BILBAO SABINO. Datos registrales. T 1950 , F 222, S 8, H BI 1785,A , I/ 13 .( 6.05.24).
  3. 22/11/2018#5141761
    Ceses/DimisionesNombramientos
    LOROÑO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LOROÑO BILBAO SABINO;LOROÑO BILBAO JOSE ANTONIO. Nombramientos. Adm. Unico: LOROÑO BILBAO SABINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 12/03/2014#2714192
    Reelecciones
    LOROÑO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOROÑO BILBAO SABINO;LOROÑO BILBAO JOSE ANTONIO. Datos registrales. T 1950 , F 196, S 8, H BI 1785,A , I/ 11 .(28.02.14).
  5. 07/01/2010#10402736
    Modificaciones estatutarias
    LOROÑO SOCIEDAD ANONIMA. Modificaciones estatutarias. 25. El cargo de administración, sin base alguna en particiación en los beneficios, es retribuido, ...... Datos registrales. T 1950 , F 196, S 8, H BI 1785,A , I/ 10 .(23.12.09).
  6. 07/01/2009#10395077
    Reelecciones
    LOROÑO SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOROÑO BILBAO SABINO;LOROÑO BILBAO JOSE ANTONIO. Datos registrales. T 1950 , F 195, S 8, H BI 1785,A , I/ 9 .(19.12.08).

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 addressBarrio Garaiolza nº 128, BIZKAIA, LEZAMA
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector