LANTEGIA SL
Hoja NA8501· NIF B31493570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LANTEGIA SL
Activity
LANTEGIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 9 December 2014 to 3 May 2024, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Perez De Albeniz Andueza MoisesCeased on 03/05/2024LiqSolidLiquidador Solidario
- Bergasa Garcia Maria CruzCeased on 03/05/2024LiqSolidLiquidador Solidario
- Dominguez Pino FranciscoCeased on 21/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2024· Registered 23/04/2024· I/A 12
- NombramientosPublished 03/05/2024· Registered 23/04/2024· I/A 12
- DisoluciónPublished 03/05/2024· Registered 23/04/2024· I/A 12
- ExtinciónPublished 03/05/2024· Registered 23/04/2024· I/A 12
- Cambio de domicilio socialPublished 15/02/2022· Registered 07/02/2022· I/A 11
- Ceses/DimisionesPublished 09/12/2014· Registered 21/11/2014· I/A 10
- NombramientosPublished 09/12/2014· Registered 21/11/2014· I/A 10
Changes
- 03/05/2024Disolución
- 03/05/2024Extinción
- 15/02/2022Cambio de domicilio social
C/ MONASTERIO DE URDAX 19 2º B (PAMPLONA)
Timeline (BORME)
- 03/05/2024#8063427Ceses/DimisionesNombramientosDisoluciónExtinción
LANTEGIA SL. Ceses/Dimisiones. LiqSolid: PEREZ DE ALBENIZ ANDUEZA MOISES;BERGASA GARCIA MARIA CRUZ. Adm. Solid.: BERGASA GARCIA MARIA CRUZ;PEREZ DE ALBENIZ ANDUEZA MOISES. Nombramientos. LiqSolid: PEREZ DE ALBENIZ ANDUEZA MOISES;BERGASA GARCIA MARIA … - 15/02/2022#6813077Cambio de domicilio social
LANTEGIA SL. Cambio de domicilio social. C/ MONASTERIO DE URDAX 19 2º B (PAMPLONA). Datos registrales. T 384 , F 144, S 8, H NA 8501, I/A 11 ( 7.02.22).
- 09/12/2014#3101180Ceses/DimisionesNombramientos
LANTEGIA SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ PINO FRANCISCO. Nombramientos. Adm. Solid.: BERGASA GARCIA MARIA CRUZ. Datos registrales. T 384 , F 144, S 8, H NA 8501, I/A 10 (21.11.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.