LOTXARAI, S.L
Hoja VI15705· NIF B01491786
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/12/2011
- Director :
- Zaballa Solaun Ariana
Legal information
Legal information for LOTXARAI, S.L
Activity
LOTXARAI, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 7 December 2011. The Spanish commercial register has published 9 filings for this company, from 7 December 2011 to 17 October 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial, Importación y exportación.
Directors and representatives
Directors
Current
- Zaballa Solaun ArianaSince 15/11/2011Administrador Único
Former
- Luperena Llaguno Ana-BegoñaCeased on 01/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luperena Llaguno Ana-Begoña100 %
Individual · ultimate beneficial owner · since 07/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2012· Registered 01/10/2012· I/A 3
- NombramientosPublished 17/10/2012· Registered 01/10/2012· I/A 3
- Cambio de domicilio socialPublished 17/10/2012· Registered 01/10/2012· I/A 3
- Ceses/DimisionesPublished 11/06/2012· Registered 21/05/2012· I/A 2
- NombramientosPublished 11/06/2012· Registered 21/05/2012· I/A 2
- Modificaciones estatutariasPublished 11/06/2012· Registered 21/05/2012· I/A 2
- ConstituciónPublished 07/12/2011· Registered 15/11/2011· I/A 1
- Declaración de unipersonalidadPublished 07/12/2011· Registered 15/11/2011· I/A 1
- NombramientosPublished 07/12/2011· Registered 15/11/2011· I/A 1
Changes
- 17/10/2012Cambio de domicilio social
URB URBANIZACION MONSEÑOR SETIEN 3 BAJO IZ (OKONDO)
- 11/06/2012Modificaciones estatutarias
- 07/12/2011Declaración de unipersonalidad
LUPERENA LLAGUNO ANA-BEGOÑA
Capital · events
- 07/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 17/10/2012#1937728Ceses/DimisionesNombramientosCambio de domicilio social
LOTXARAI, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUPERENA LLAGUNO ANA-BEGOÑA. Nombramientos. Adm. Unico: ZABALLA SOLAUN ARIANA. Cambio de domicilio social. URB URBANIZACION MONSEÑOR SETIEN 3 BAJO IZ (OKONDO). Dato… - 11/06/2012#1761918Ceses/DimisionesNombramientosModificaciones estatutarias
LOTXARAI, S.L. Ceses/Dimisiones. Adm. Solid.: LUPERENA LLAGUNO ANA-BEGOÑA;ZABALLA SOLAUN ARIANA. Nombramientos. Adm. Unico: LUPERENA LLAGUNO ANA-BEGOÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 07/12/2011#1490663ConstituciónDeclaración de unipersonalidadNombramientos
LOTXARAI, S.L. Constitución. Comienzo de operaciones: 21.10.11. Objeto social: Comercio al por mayor y al por menor. Distribución comercial, Importación y exportación. Domicilio: C/ VILLACHICA 14 BJ IZQ, 01409 OKONDO (OKONDO). Capital: 3.100,00 Euros…
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 2011
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 — Álava — are listed together, with their address.