Lainz Fernandez Fernando

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LOPEZ UGARTEBURU SOCIEDAD LIMITADA, SURCHEQUE INTERNACIONAL S.L, SECURIDEA SL

Summary

Lainz Fernandez Fernando appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Judicial of LOPEZ UGARTEBURU SOCIEDAD LIMITADA (Cantabria) since 15 October 2014. LOPEZ UGARTEBURU SOCIEDAD LIMITADA is based in Laredo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 February 2010, at SECURIDEA SL; the most recent began on 4 May 2015. The offices held are Administrador Judicial and Liquidador Único. The companies are registered in Cantabria. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Kaiet Lopez Ugarteburu.

Offices held

Administrador JudicialLiquidador Único

Commercial registries

Cantabria

Companies · current (1)

LOPEZ UGARTEBURU SOCIEDAD LIMITADACurrent

Administrador Judicial since 15/10/2014

Active · Laredo · Sociedad Limitada (SL) · 2 BORME filings

B39575212 · Cantabria

Companies · former (2)

SURCHEQUE INTERNACIONAL S.LFormer

Former Liquidador Único · from 04/05/2015 to 11/01/2023

Liquidada · Servicios de sistemas de seguridad (CNAE 8020) · Santander · Sociedades de responsabilidad limitada · capital €30,000 · 7 BORME filings

B39330600 · Cantabria

SECURIDEA SLFormer

Former Liquidador Único · from 12/02/2010 to 21/12/2022

Liquidada · Santander · Sociedad Limitada (SL) · incorporated 26/11/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: Importación, exportación, fabricación, venta y distribución de productos gráficos de seguridad así como la maquinaria necesaria para su confeccionamiento.

B39720115 · Cantabria

Timeline (5)

  1. 11/01/2023Ceased as Administrador Único of SURCHEQUE INTERNACIONAL S.L · Cantabria
  2. 21/12/2022Ceased as Administrador Único of SECURIDEA SL · Cantabria
  3. 04/05/2015Appointed Administrador Único of SURCHEQUE INTERNACIONAL S.L · Cantabria
  4. 15/10/2014Appointed Administrador Judicial of LOPEZ UGARTEBURU SOCIEDAD LIMITADA · Cantabria
  5. 12/02/2010Appointed Administrador Único of SECURIDEA SL · Cantabria

Co-directors (1)

LOPEZ UGARTEBURU SOCIEDAD LIMITADA

Network map

3 nodes Person Company
lainz-fernandez-ferna…LOPEZ UGARTEBURU SOCIEDAD LIMITADALOPEZ UGARTEBURU SOC…KAIET LOPEZ UGARTEBURUKAIET LOPEZ UGARTEBU…

Identity matched by name · homonyms possible.