LUPLASTEC SOCIEDAD LIMITADA
Hoja BI17455· NIF B48849335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Uriarte Fontal Gaizka, Lopez Sanjurjo Francisco Javier
Legal information
Legal information for LUPLASTEC SOCIEDAD LIMITADA
Activity
LUPLASTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 25 November 2009 to 21 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4686
Directors and representatives
Directors
Current
- Uriarte Fontal GaizkaAdministrador Solidario
- Lopez Sanjurjo Francisco JavierSince 10/11/2009Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2018· Registered 12/03/2018· I/A 7
- Ceses/DimisionesPublished 20/12/2010· Registered 02/12/2010· I/A 6
- Ceses/DimisionesPublished 22/11/2010· Registered 08/11/2010· I/A 5
- NombramientosPublished 22/11/2010· Registered 08/11/2010· I/A 5
- Modificaciones estatutariasPublished 22/11/2010· Registered 08/11/2010· I/A 5
- Ceses/DimisionesPublished 25/11/2009· Registered 10/11/2009· I/A 4
- NombramientosPublished 25/11/2009· Registered 10/11/2009· I/A 4
- Modificaciones estatutariasPublished 25/11/2009· Registered 10/11/2009· I/A 4
Changes
- 21/03/2018Cambio de domicilio social
C/ TXORIERRI ETORBIDEA 46 - POL
- 22/11/2010Modificaciones estatutarias
- 25/11/2009Modificaciones estatutarias
Timeline (BORME)
- 21/03/2018#4805754Cambio de domicilio social
LUPLASTEC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TXORIERRI ETORBIDEA 46 - POL. IND. BERRETEAGA, (SONDIKA). Datos registrales. T 3432 , F 92, S 8, H BI 17455, I/A 7 (12.03.18).
- 20/12/2010#993463Ceses/Dimisiones
LUPLASTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERMANA MARTINEZ AITOR. Datos registrales. T 3432 , F 92, S 8, H BI 17455, I/A 6 ( 2.12.10).
- 22/11/2010#957069Ceses/DimisionesNombramientosModificaciones estatutarias
LUPLASTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ SANJURJO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: LOPEZ SANJURJO FRANCISCO JAVIER;URIARTE FONTAL GAIZKA;HERMANA MARTINEZ AITOR. Modificaciones estatutarias. Cambio del Organo de Ad… - 25/11/2009#483465Ceses/DimisionesNombramientosModificaciones estatutarias
LUPLASTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URIARTE ZUAZUA NICOLAS;LOPEZ SANJURJO FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ SANJURJO FRANCISCO JAVIER. Modificaciones estatutarias. 9. Administración y Representacion.-.Cambio d…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 4686 — are listed together.