PESQUERA LANFON SOCIEDAD ANONIMA

Hoja BI17984· NIF A20038733

Struck off · 21/02/2013Bizkaia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PESQUERA LANFON SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000418130359
Legal formSociedad Anónima (SA)
Register referenceTomo 3464 · Folio 192 · Hoja BI17984
StatusLiquidada

Activity

PESQUERA LANFON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 15 filings for this company, from 13 January 2009 to 21 February 2013, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

La identificación y selección de proyectos de investigación, desarrollo e innovación.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/02/2013· Registered 12/02/2013· I/A 25
  2. NombramientosPublished 21/02/2013· Registered 12/02/2013· I/A 25
  3. DisoluciónPublished 21/02/2013· Registered 12/02/2013· I/A 25
  4. ExtinciónPublished 21/02/2013· Registered 12/02/2013· I/A 25
  5. RevocacionesPublished 07/11/2011· Registered 26/10/2011· I/A 24
  6. ReeleccionesPublished 03/02/2011· Registered 17/01/2011· I/A 23
  7. Ceses/DimisionesPublished 24/08/2010· Registered 12/08/2010· I/A 22
  8. NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 22
  9. ReeleccionesPublished 03/12/2009
  10. Modificaciones estatutariasPublished 03/12/2009
  11. Cambio de objeto socialPublished 03/12/2009
  12. Ceses/DimisionesPublished 19/05/2009· Registered 05/05/2009· I/A 20
  13. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 20
  14. ReeleccionesPublished 19/05/2009· Registered 05/05/2009· I/A 20
  15. NombramientosPublished 13/01/2009· Registered 27/12/2008· I/A 19

Changes

  1. 21/02/2013Disolución
  2. 21/02/2013Extinción
  3. 03/12/2009Cambio de objeto social

    La identificación y selección de proyectos de investigación, desarrollo e innovación.

  4. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2013#2139708
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PESQUERA LANFON SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: URANGA SANTISO JOAQUIN;ARRIZABALAGA ELU VICTOR MARIA. Presidente: URANGA SANTISO JOAQUIN. Consejero: BASTERRECHEA ARRIZABALAGA JESUS MARIA. Vicepresid.: BASTERRECHEA ARRIZABALAGA JESUS MA…
  2. 07/11/2011#1446547
    Revocaciones
    PESQUERA LANFON SOCIEDAD ANONIMA. Revocaciones. Apoderado: SANTISO URRESTI MIREN BAKARNE. Datos registrales. T 3464 , F 192, S 8, H BI 17984, I/A 24 (26.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9…
  3. 03/02/2011#1053291
    Reelecciones
    PESQUERA LANFON SOCIEDAD ANONIMA. Reelecciones. D. Gerente: SANTISO ARRIZABALAGA PASCUAL. Datos registrales. T 3464 , F 191, S 8, H BI 17984, I/A 23 (17.01.11).
  4. 24/08/2010#855224
    Ceses/DimisionesNombramientos
    PESQUERA LANFON SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARRIZABALAGA ELU VICTOR MARIA;SANTISO ARRIZABALAGA GUILLERMO. Secretario: SANTISO ARRIZABALAGA GUILLERMO. Consejero: ARRIZABALAGA ELU JUAN MIGUEL;SANTISO ARAMAYO MIGUEL ANGEL;IBACETA SANT…
  5. 03/12/2009#496153
    ReeleccionesModificaciones estatutariasCambio de objeto social
    PESQUERA LANFON SOCIEDAD ANONIMA. Reelecciones. D. Gerente: SANTISO ARRIZABALAGA PASCUAL. Datos registrales. T 3464 , F 190, S 8, H BI 17984, I/A 21 (18.11.09). 506644 - CENTRO DE INVESTIGACION Y DESARROLLO EN TECNOLOGIAS PARA LA TRANSMISION Y DISTRI…
  6. 19/05/2009#217977
    Ceses/DimisionesNombramientosReelecciones
    PESQUERA LANFON SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: ARRIZABALAGA ELU JUAN MIGUEL. Vicesecret.: URANGA SANTISO JOAQUIN PASCUAL. Nombramientos. Presidente: URANGA SANTISO JOAQUIN PASCUAL. Vicesecret.: ARRIZABALAGA ELU JUAN MIGUEL. Reeleccio…
  7. 13/01/2009#7739
    Nombramientos
    PESQUERA LANFON SOCIEDAD ANONIMA. Nombramientos. Apoderado: SANTISO URRESTI MIREN BAKARNE. Datos registrales. T 3464 , F 190, S 8, H BI 17984, I/A 19 (27.12.08).

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 addressBizkaia
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