PANADERIA LARRATXO SL
Hoja SS12864· NIF B20205852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PANADERIA LARRATXO SL
Activity
PANADERIA LARRATXO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 25 June 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Albisu Jaca Jesus MariaCeased on 17/06/2010PresidenteConsejero
- Albisu Jaca JuanCeased on 17/06/2010Consejero
- Garcia Bermudez AngelCeased on 17/06/2010Consejero
- Telleria Arrizabalaga SantiagoCeased on 17/06/2010Consejero
- Albisu Aroztegi MariaCeased on 25/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2010· Registered 17/06/2010· I/A 13
- DisoluciónPublished 25/06/2010· Registered 17/06/2010· I/A 13
- ExtinciónPublished 25/06/2010· Registered 17/06/2010· I/A 13
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 12
- Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 11
- NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 11
Changes
- 25/06/2010Disolución
- 25/06/2010Extinción
- 25/06/2009Cambio de denominación social
PANADERIA LARRATXO SA→PANADERIA LARRATXO SL
Timeline (BORME)
- 25/06/2010#779180Ceses/DimisionesDisoluciónExtinción
PANADERIA LARRATXO SL. Ceses/Dimisiones. Vicepresid.: TELLERIA ARRIZABALAGA SANTIAGO. Consejero: ALBISU JACA JESUS MARIA;TELLERIA ARRIZABALAGA SANTIAGO;ALBISU JACA JUAN;GARCIA BERMUDEZ ANGEL. Presidente: ALBISU JACA JESUS MARIA. Secretario: ALBISU JA… - 25/06/2009#277369Nombramientos
PANADERIA LARRATXO SL. Nombramientos. Auditor: SANTOS BELTRAN JOSE MARIA. Datos registrales. T 949 , F 188, S 8, H SS 12864, I/A 12 (16.06.09).
- 03/04/2009#154241
Company name: PANADERIA LARRATXO SA
Ceses/DimisionesNombramientosPANADERIA LARRATXO SA. Transformación de sociedad. Denominación y forma adoptada: PANADERIA LARRATXO SL. Ceses/Dimisiones. Presidente: ALBISU JACA JESUS MARIA. Consejero: ALBISU JACA JESUS MARIA. Vicepresid.: TELLERIA ARRIZABALAGA SANTIAGO. Consejero…
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 — Gipuzkoa — are listed together, with their address.