QUESOS EUROLAC SL

Hoja SS13526· NIF B20608568

Struck off · 11/05/2010Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for QUESOS EUROLAC SL

NIF
Hoja registral
IRUS1000407668274
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 1666 · Folio 187 · Hoja SS13526
StatusLiquidada

Activity

QUESOS EUROLAC SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 30 January 2009 to 11 May 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
QUESOS EUROLAC SLKAIKU INTERNACIONAL SLKAIKU INTERNACIONAL …

Beneficial owner (UBO)

KAIKU INTERNACIONAL SL100 %Vigente

Legal entity · since 14/09/2009

Beneficial owner network map

2 nodes Person Company
QUESOS EUROLAC SLKAIKU INTERNACIONAL SLKAIKU INTERNACIONAL …

Registered actos

  1. Ceses/DimisionesPublished 11/05/2010· Registered 03/05/2010· I/A 6.
  2. DisoluciónPublished 11/05/2010· Registered 03/05/2010· I/A 6.
  3. ExtinciónPublished 11/05/2010· Registered 03/05/2010· I/A 6.
  4. Declaración de unipersonalidadPublished 14/09/2009· Registered 04/09/2009· I/A 6
  5. Ceses/DimisionesPublished 14/09/2009· Registered 04/09/2009· I/A 6
  6. NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 4
  7. Ceses/DimisionesPublished 30/01/2009· Registered 21/01/2009· I/A 3
  8. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 3
  9. Modificaciones estatutariasPublished 30/01/2009· Registered 21/01/2009· I/A 3
  10. Cambio de domicilio socialPublished 30/01/2009· Registered 21/01/2009· I/A 3

Changes

  1. 11/05/2010Disolución
  2. 11/05/2010Extinción
  3. 14/09/2009Declaración de unipersonalidad

    KAIKU INTERNACIONAL SL

  4. 30/01/2009Cambio de domicilio social

    PASEO Pº MIKELETEGI, 55.- (DONOSTIA-SAN SEBASTIAN)

  5. 30/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2010#714751
    Ceses/DimisionesDisoluciónExtinción
    QUESOS EUROLAC SL. Ceses/Dimisiones. Consejero: URRUTIA BILBAO EDUARDO;ARISTI BURGADA XABIER. Presidente: URRUTIA BILBAO EDUARDO. Secretario: ALONSO PEREA GEMMA. Consejero: LOMBARDERO LORENZANA PAULINO;ALONSO PEREA GEMMA. Disolución. Fusion. Extinció…
  2. 14/09/2009#383425
    Declaración de unipersonalidadCeses/Dimisiones
    QUESOS EUROLAC SL. Declaración de unipersonalidad. Socio único: KAIKU INTERNACIONAL SL. Ceses/Dimisiones. Consejero: ALDANONDO ZUBIBERRI JOSE;MENDIARAZ ALDANONDO MIKEL. Datos registrales. T 1666 , F 187, S 8, H SS 13526, I/A 6 ( 4.09.09).
  3. 02/02/2009#45019
    Nombramientos
    QUESOS EUROLAC SL. Nombramientos. Apo.Sol.: ALONSO PEREA GEMMA;URRUTIA BILBAO EDUARDO. Datos registrales. T 1666 , F 186, S 8, H SS 13526, I/A 4 (21.01.09).
  4. 30/01/2009#42023
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    QUESOS EUROLAC SL. Ceses/Dimisiones. Adm. Solid.: ALDANONDO ZUBIBERRI JOAQUIN;ALDANONDO ZUBIBERRI JOSE. Nombramientos. Consejero: URRUTIA BILBAO EDUARDO;ARISTI BURGADA XABIER;ALDANONDO ZUBIBERRI JOSE;MENDIARAZ ALDANONDO MIKEL. Presidente: URRUTIA BIL…

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 addressPASEO Pº MIKELETEGI, 55.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, 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