LUZISTA ENGINEERING SOCIEDAD LIMITADA

Hoja BI57635

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/01/2011
Director :
Iglesias Corbillon Ricardo

Legal information

Legal information for LUZISTA ENGINEERING SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/01/2011
Register referenceTomo 5178 · Folio 104 · Hoja BI57635
StatusVigente

Activity

LUZISTA ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 January 2011. The Spanish commercial register has published 7 filings for this company, from 4 January 2011 to 2 November 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

realizacion de actividades en relación con la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUZISTA ENGINEERING S…Iglesias Corbillon RicardoIglesias Corbillon R…CONSTRUCCIONES BALAITUS S. XXI SOCIEDAD LIMITADACONSTRUCCIONES BALAI…ELEVADORES Y REFORMAS INTEGRALES DEL NORTE SOCIEDAD LIMITADAELEVADORES Y REFORMA…SARRIA GOLF SOCIEDAD ANONIMASARRIA GOLF SOCIEDAD…PROMOCIONES BURDINA SOCIEDAD LIMITADAPROMOCIONES BURDINA …EVEREST ASESORES CONSULTORES SOCIEDAD LIMITADAEVEREST ASESORES CON…

Registered actos

  1. NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 4
  2. Ceses/DimisionesPublished 02/11/2015· Registered 22/10/2015· I/A 3
  3. ConstituciónPublished 04/01/2011· Registered 17/12/2010· I/A 1
  4. NombramientosPublished 04/01/2011· Registered 17/12/2010· I/A 1

Capital · events

  1. 04/01/2011Constitución
    Initial capital: 3 006,00 €

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)

  1. 02/11/2015#3566935
    Nombramientos
    LUZISTA ENGINEERING SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: IGLESIAS CORBILLON RICARDO. Datos registrales. T 5178 , F 104, S 8, H BI 57635, I/A 4 (22.10.15).
  2. 02/11/2015#3566934
    Ceses/Dimisiones
    LUZISTA ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ SUSANA. Datos registrales. T 5178 , F 104, S 8, H BI 57635, I/A 3 (22.10.15).
  3. 02/11/2015#3566933
    LUZISTA ENGINEERING SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5178 , F 104, S 8, H BI 57635, I/A 2 m (22.10.15).
  4. 27/01/2015#3160717
    LUZISTA ENGINEERING SOCIEDAD LIMITADA. Otros conceptos: INHABILITADA PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR, DOÑA SUSANA FERNANDEZ FERNANDEZ, DURANTE CUATRO AÑOS. Datos registrales. T 5178 , F 104, S 8, H BI 57635, I/A 2 (15.01.15).
  5. 17/04/2013#2233620
    LUZISTA ENGINEERING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5178 , F 101, S 8, H BI 57635, I/A 1 H ( 3.04.13).
  6. 04/01/2011#10411410
    ConstituciónNombramientos
    LUZISTA ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: realizacion de actividades en relación con la construcción. Domicilio: PLAZA CIRCULAR, Nº 5 1º (BILBAO). Capital: 3.006,00 Euros. Nombramientos. Ad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CIRCULAR, Nº 5 1º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province