MUGURUZA LASA SL

Hoja SS26998· NIF B20903597

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Uzkudun Guruceaga Iñaki, Muguruza Eizaguirre Mirari

Legal information

Legal information for MUGURUZA LASA SL

NIF
Hoja registral
IRUS1000121841547
Legal formSociedad Limitada (SL)
LocalityAzkoitia
Registro MercantilGIPUZKOA
Register referenceTomo 2233 · Folio 35 · Hoja SS26998
StatusVigente

Activity

MUGURUZA LASA SL is a Sociedad Limitada (SL) with its registered office in Azkoitia (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 4 March 2014 to 21 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MUGURUZA LASA SLMuguruza Eizaguirre MirariMuguruza Eizaguirre …Uzkudun Guruceaga IñakiUzkudun Guruceaga Iñ…SAIATU ETXEGINTZA SASAIATU ETXEGINTZA SAMETALÚRGICA DEL CONTAINER SOCIEDAD ANÓNIMAMETALÚRGICA DEL CONT…TALLER ELECTROMECANICO INDUSTRIAL UNCHA SOCIEDAD LIMITADA EN LIQUIDACIONTALLER ELECTROMECANI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUGURUZA LASA SLMuguruza Eizaguirre MirariMuguruza Eizaguirre …

Beneficial owner (UBO)

Muguruza Eizaguirre Mirari100 %

Individual · ultimate beneficial owner · since 21/09/2017

Beneficial owner network map

2 nodes Person Company
MUGURUZA LASA SLMuguruza Eizaguirre MirariMuguruza Eizaguirre …

Registered actos

  1. NombramientosPublished 21/09/2017· Registered 12/09/2017· I/A 4
  2. Declaración de unipersonalidadPublished 21/09/2017· Registered 12/09/2017· I/A 3
  3. Ceses/DimisionesPublished 21/09/2017· Registered 12/09/2017· I/A 3
  4. NombramientosPublished 21/09/2017· Registered 12/09/2017· I/A 3
  5. Ceses/DimisionesPublished 04/03/2014· Registered 20/02/2014· I/A 2
  6. NombramientosPublished 04/03/2014· Registered 20/02/2014· I/A 2
  7. Modificaciones estatutariasPublished 04/03/2014· Registered 20/02/2014· I/A 2

Changes

  1. 21/09/2017Declaración de unipersonalidad

    MUGURUZA EIZAGUIRRE MIRARI

  2. 04/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2017#4549792
    Nombramientos
    MUGURUZA LASA SL. Nombramientos. Apo.Sol.: LASA BRIONES KIZKITZA;MUGURUZA EIZAGUIRRE JOSE MIGUEL. Datos registrales. T 2233 , F 35, S 8, H SS 26998, I/A 4 (12.09.17).
  2. 21/09/2017#4549791
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MUGURUZA LASA SL. Declaración de unipersonalidad. Socio único: MUGURUZA EIZAGUIRRE MIRARI. Ceses/Dimisiones. Adm. Mancom.: IRURETAGOYENA MARTIN ANTONIO MARIA;UZKUDUN GURUZEAGA IGNACIO-MARIA;COMAS VALLS EDUARDO. Nombramientos. Adm. Unico: MUGURUZA EIZ…
  3. 04/03/2014#2699975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUGURUZA LASA SL. Ceses/Dimisiones. Adm. Solid.: MUGURUZA EIZAGIRRE JOSE MIGUEL;LASA BRIONES KIZKITZA. Nombramientos. Adm. Mancom.: IRURETAGOYENA MARTIN ANTONIO MARIA;UZKUDUN GURUCEAGA IÑAKI;COMAS VALLS EDUARDO. Modificaciones estatutarias. Cambio de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDONIBANE AUZOA Nº20, 1º., GIPUZKOA, AZKOITIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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