LUA FERRARO SOCIEDAD LIMITADA

Hoja SS2437· NIF B20197216

Struck off · 31/01/2013Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 180,00 €
Former name :
TXURKO SOCIEDAD ANONIMA

Legal information

Legal information for LUA FERRARO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000105440037
Legal formSociedad Anónima (SA)
Share capital60 180,00 €
Register referenceTomo 1117 · Folio 54 · Hoja SS2437
Former names
TXURKO SOCIEDAD ANONIMA2011-08-12 → 2013-01-31
StatusExtinguida

Activity

LUA FERRARO SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 12 August 2011 to 31 January 2013, across 6 distinct types of filing. Its registered share capital is 60 180,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2013· Registered 23/01/2013· I/A 10
  2. NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 10
  3. DisoluciónPublished 31/01/2013· Registered 23/01/2013· I/A 10
  4. ExtinciónPublished 31/01/2013· Registered 23/01/2013· I/A 10
  5. Reducción de capitalPublished 09/04/2012· Registered 27/03/2012· I/A 9
  6. Ceses/DimisionesPublished 12/08/2011· Registered 03/08/2011· I/A 8
  7. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 8
  8. Modificaciones estatutariasPublished 12/08/2011· Registered 03/08/2011· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TXURKO SOCIEDAD ANONIMA→LUA FERRARO SOCIEDAD LIMITADA

  2. 31/01/2013Disolución
  3. 31/01/2013Extinción
  4. 12/08/2011Modificaciones estatutarias

Capital · events

  1. 09/04/2012Reducción de capital
    Resulting capital: 60 180,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/01/2013#2100032

    Company name: TXURKO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    TXURKO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AGUDO LEDESMA JULIA. Nombramientos. LiquiSoli: GROBAS SUAREZ CELESTINO;ELIZAZU AIZPIOLEA JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1117 , F 54, S 8, H SS 2437, I/A 10 (23.01.1…
  2. 09/04/2012#1674691

    Company name: TXURKO SOCIEDAD ANONIMA

    Reducción de capital
    TXURKO SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 93.078,09 Euros. Resultante Suscrito: 60.180,00 Euros. Datos registrales. T 1117 , F 54, S 8, H SS 2437, I/A 9 (27.03.12).
  3. 12/08/2011#1341163

    Company name: TXURKO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TXURKO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ELIZAZU AIZPIOLEA JUAN;GROBAS SUAREZ CELESTINO. Nombramientos. Adm. Unico: AGUDO LEDESMA JULIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 addressC/ SEGUNDO IZPIZUA 35, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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