LURRA-ARAGON SL
Hoja Z22583· NIF B50760446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Fernandez Timoteo
- Former name :
- LURRA MARBELLA SL
Legal information
Legal information for LURRA-ARAGON SL
Activity
LURRA-ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Corporate purpose
a) La compra venta de bienes inmuebles. b) La urbanización y parcelación de terrenos en general y la promoción de negocios inmobiliarios. c) La construcción y rehabilitación de inmuebles o edificios, bien para usos residenciales o para usos comerciales e industriales, en modalidad de libres, de prot.
Directors and representatives
Directors
Current
- Gonzalez Fernandez TimoteoSince 03/02/2009Administrador Único
Former
- Arregui Zufiria Jesus IgnacioCeased on 03/02/2009Consejero Delegado Solidario
- Garmendia Goicoechea Josu MirenCeased on 03/02/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2009· Registered 03/02/2009· I/A 3
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 3
- Modificaciones estatutariasPublished 12/02/2009· Registered 03/02/2009· I/A 3
- Cambio de denominación socialPublished 12/02/2009· Registered 03/02/2009· I/A 3
- Cambio de domicilio socialPublished 12/02/2009· Registered 03/02/2009· I/A 3
- Cambio de objeto socialPublished 12/02/2009· Registered 03/02/2009· I/A 3
Changes
- 12/02/2009Cambio de domicilio social
C/ SANCLEMENTE 24 4& (ZARAGOZA)
- 12/02/2009Cambio de objeto social
a) La compra venta de bienes inmuebles. b) La urbanización y parcelación de terrenos en general y la promoción de negocios inmobiliarios. c) La construcción y rehabilitación de inmuebles o edificios, bien para usos residenciales o para usos comerciales e industriales, en modalidad de libres, de prot.
- 12/02/2009Modificaciones estatutarias
Timeline (BORME)
- 12/02/2009#67923
Company name: LURRA MARBELLA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialLURRA MARBELLA SL. Ceses/Dimisiones. Cons.Del.Sol: ARREGUI ZUFIRIA JESUS IGNACIO. Consejero: GARMENDIA GOICOECHEA JOSU MIREN;ARREGUI ZUFIRIA JESUS IGNACIO;GONZALEZ FERNANDEZ TIMOTEO. Presidente: GARMENDIA GOICOECHEA JOSU MIREN. Secretario: ARREGUI ZU…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.