PANADERIA LASA SA

Hoja SS5059· NIF A20067385

LiquidadaGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PANADERIA LASA SA

NIF
Hoja registral
IRUS1000406176679
Legal formSociedad Anónima (SA)
LocalityIrun
Phone
Register referenceTomo 1254 · Folio 17 · Hoja SS5059
StatusLiquidada

Activity

PANADERIA LASA SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 17 filings for this company, from 20 July 2010 to 17 June 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BERLYS CORPORACION ALIMENTARIA SA100 %

Legal entity · since 26/04/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 21
  2. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 20
  3. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 19
  4. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 18
  5. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 18
  6. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 18
  7. Declaración de unipersonalidadPublished 26/04/2013· Registered 17/04/2013· I/A 17
  8. ReeleccionesPublished 11/03/2013· Registered 04/03/2013· I/A 16
  9. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 15
  10. Ceses/DimisionesPublished 11/05/2011· Registered 02/05/2011· I/A 14
  11. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 14
  12. Modificaciones estatutariasPublished 06/05/2011· Registered 26/04/2011· I/A 13
  13. NombramientosPublished 25/03/2011· Registered 17/03/2011· I/A 12
  14. Ceses/DimisionesPublished 20/07/2010· Registered 12/07/2010· I/A 11
  15. NombramientosPublished 20/07/2010· Registered 12/07/2010· I/A 11
  16. ReeleccionesPublished 20/07/2010· Registered 12/07/2010· I/A 11
  17. Ampliacion del objeto socialPublished 20/07/2010· Registered 12/07/2010· I/A 11

Changes

  1. 17/06/2013Modificaciones estatutarias
  2. 26/04/2013Declaración de unipersonalidad

    BERLYS CORPORACION ALIMENTARIA SA

  3. 06/05/2011Modificaciones estatutarias
  4. 20/07/2010Ampliación del objeto social

    Arrendamiento de negocios.-

Timeline (BORME)

  1. 17/06/2013#2327106
    Nombramientos
    PANADERIA LASA SA. Nombramientos. Apoderado: PEREZ DE VILLAREAL URIBE LUIS FRANCISCO. Datos registrales. T 1254 , F 17, S 8, H SS 5059, I/A 21 ( 7.06.13).
  2. 17/06/2013#2327105
    Nombramientos
    PANADERIA LASA SA. Nombramientos. Apoderado: IRAÑETA AZAGRA MIGUEL ANGEL. Datos registrales. T 1254 , F 17, S 8, H SS 5059, I/A 20 ( 7.06.13).
  3. 17/06/2013#2327104
    Nombramientos
    PANADERIA LASA SA. Nombramientos. Apo.Manc.: ALMONACID GONZALEZ JUAN PABLO;IRAÑETA AZAGRA MIGUEL ANGEL;ITURAIN ELIZALDE FRANCISCO JAVIER;URIARTE TABERNA JACOBO;URDIROZ LARRAÑETA JUAN PEDRO;AZPILICUETA ARAMENDIA FRANCISCO JAVIER. Datos registrales. T …
  4. 17/06/2013#2327103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANADERIA LASA SA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE VILLARREAL URIBE LUIS-FRANCISCO;AZPILICUETA ARAMENDIA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: IRAIZOZ ZUBELDIA JOSE ANTONIO;DEL OLMO MENDEZ SEBASTIAN. Modificaciones estatutarias. Camb…
  5. 26/04/2013#2248392
    Declaración de unipersonalidad
    PANADERIA LASA SA. Declaración de unipersonalidad. Socio único: BERLYS CORPORACION ALIMENTARIA SA. Datos registrales. T 1252 , F 70, S 8, H SS 5059, I/A 17 (17.04.13).
  6. 11/03/2013#2169730
    Reelecciones
    PANADERIA LASA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1252 , F 70, S 8, H SS 5059, I/A 16 ( 4.03.13).
  7. 14/02/2012#1591406
    Nombramientos
    PANADERIA LASA SA. Nombramientos. Apo.Manc.: DEL OLMO MENDEZ MENDEZ SEBASTIAN;ALMONACID GONZALEZ JUAN PABLO;AMATRIAN ARTIEDA FELIX JESUS;ITURAIN ELIZALDE FRANCISCO JAVIER;LOPEZ PALANCAR ENRIQUE MARIANO. Datos registrales. T 1252 , F 69, S 8, H SS 505…
  8. 11/05/2011#1206142
    Ceses/DimisionesNombramientos
    PANADERIA LASA SA. Ceses/Dimisiones. Auditor: ELIZALDE AUDITORES SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1252 , F 69, S 8, H SS 5059, I/A 14 ( 2.05.11).
  9. 06/05/2011#1199292
    Modificaciones estatutarias
    PANADERIA LASA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 1252 , F 69, S 8, H SS 5059, I/A 13 (26.04.11).
  10. 25/03/2011#1139337
    Nombramientos
    PANADERIA LASA SA. Nombramientos. Auditor: ELIZALDE AUDITORES SL. Datos registrales. T 1252 , F 69, S 8, H SS 5059, I/A 12 (17.03.11).
  11. 20/07/2010#810354
    Ceses/DimisionesNombramientosReeleccionesAmpliacion del objeto social
    PANADERIA LASA SA. Ceses/Dimisiones. Adm. Solid.: PEREZ DE VILLARREAL GARASA FELIPE. Nombramientos. Adm. Solid.: AZPILICUETA ARAMENDIA FRANCISCO JAVIER. Reelecciones. Adm. Solid.: PEREZ DE VILLARREAL URIBE LUIS-FRANCISCO. Ampliacion del objeto social…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIrun, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province