LUGARZI 2000 SOCIEDAD LIMITADA
Hoja LO15552· NIF B48993927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ilarraza Crespo Irene
Legal information
Legal information for LUGARZI 2000 SOCIEDAD LIMITADA
Activity
LUGARZI 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 6 filings for this company, from 2 July 2013 to 3 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ilarraza Crespo IreneSince 03/04/2018Administrador Único
Former
- Ilarraza Fernandez Luis AngelCeased on 03/04/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2023· Registered 23/12/2022· I/A 4
- Ceses/DimisionesPublished 12/04/2018· Registered 03/04/2018· I/A 3
- NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 3
- Modificaciones estatutariasPublished 02/07/2013· Registered 25/06/2013· I/A 2
- Cambio de domicilio socialPublished 02/07/2013· Registered 25/06/2013· I/A 2
- Cambio de domicilio socialPublished 02/07/2013· Registered 25/06/2013· I/A 1
Changes
- 03/01/2023Cambio de domicilio social
AVDA SOLDARIDAD 22 17º F (LOGROÑO)
- 02/07/2013Cambio de domicilio social
C/ SAGASTA 4 BAJO (LOGROÑO)
- 02/07/2013Cambio de domicilio social
C/ SAGASTA 4 BAJO (LOGROÑO)
- 02/07/2013Modificaciones estatutarias
Timeline (BORME)
- 03/01/2023#10566653Cambio de domicilio social
LUGARZI 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SOLDARIDAD 22 17º F (LOGROÑO). Datos registrales. T 763 , F 219, S 8, H LO 15552, I/A 4 (23.12.22).
- 12/04/2018#4835898Ceses/DimisionesNombramientos
LUGARZI 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ILARRAZA FERNANDEZ LUIS ANGEL. Nombramientos. Adm. Unico: ILARRAZA CRESPO IRENE. Datos registrales. T 763 , F 219, S 8, H LO 15552, I/A 3 ( 3.04.18).
- 02/07/2013#2351633Modificaciones estatutariasCambio de domicilio social
LUGARZI 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 16º.- EJERCICIO SOCIAL.- Los ejercicios económicos coincidirán con el año natural, dando comienzo el 1 de enero y terminando el 31 de diciembre.. Cambio … - 02/07/2013#2351632Cambio de domicilio social
LUGARZI 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAGASTA 4 BAJO (LOGROÑO). Datos registrales. T 763 , F 217, S 8, H LO 15552, I/A 1 (25.06.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.