filings.es

LANTIER INBELKAR SL

Hoja SS38940· NIF B75125344

ActiveGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 310 000,00 €
Incorporation :
11/11/2016

Legal information

Legal information for LANTIER INBELKAR SL

NIF
Hoja registral
IRUS1000125574568
Legal formSociedad Limitada (SL)
Share capital5 310 000,00 €
Incorporation date11/11/2016
LocalityVillabona
Phone
Register referenceTomo 2767 · Folio 120 · Hoja SS38940
Former names
LANTIER INBELKAR,,,SL2016-11-11

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/10/2019· Registered 23/10/2019· I/A 3
  2. NombramientosPublished 11/11/2016· Registered 27/10/2016· I/A 2
  3. ConstituciónPublished 11/11/2016· Registered 27/10/2016· I/A 1
  4. NombramientosPublished 11/11/2016· Registered 27/10/2016· I/A 1

Changes

  1. 31/10/2019Cambio de denominación social

    LANTIER INBELKAR,,,SL→LANTIER INBELKAR SL

  2. 31/10/2019Cambio de domicilio social

Capital · events

  1. 11/11/2016Constitución
    Initial capital: 5 310 000,00 €

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. 31/10/2019#5640765
    Cambio de domicilio social
    LANTIER INBELKAR SL. Cambio de domicilio social. POLIG AGARAITZ INDUSTRIALDEA Nº 2.- (VILLABONA). Datos registrales. T 2767 , F 120, S 8, H SS 38940, I/A 3 (23.10.19).
  2. 11/11/2016#4100416

    Company name: LANTIER INBELKAR,,,SL

    Nombramientos
    LANTIER INBELKAR,,,SL. Nombramientos. Apoderado: PERMISAN BARDAVIO JAIME. Datos registrales. T 2767 , F 119, S 8, H SS 38940, I/A 2 (27.10.16).
  3. 11/11/2016#4100415

    Company name: LANTIER INBELKAR,,,SL

    ConstituciónNombramientos
    LANTIER INBELKAR,,,SL. Constitución. Comienzo de operaciones: 13.09.16. Objeto social: Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades d…

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· Incorporated 2016

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.