HERNIALDE LANTEGIA SLL

Hoja SS20817· NIF B20772802

VigenteGipuzkoa
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
669 950,00 €
Directors :
Artano Otegui Maria Rosario, Sorron Lizaso Iñaki

Legal information

Legal information for HERNIALDE LANTEGIA SLL

NIF
Hoja registral
IRUS1000121004942
Legal formSociedad Limitada Laboral (SLL)
Share capital669 950,00 €
Register referenceTomo 1966 · Folio 86 · Hoja SS20817
StatusVigente

Activity

HERNIALDE LANTEGIA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 9 filings for this company, from 22 May 2014 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 669 950,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 12
  2. Ceses/DimisionesPublished 10/03/2023· Registered 22/02/2023· I/A 11
  3. NombramientosPublished 10/03/2023· Registered 22/02/2023· I/A 11
  4. Ceses/DimisionesPublished 19/04/2022· Registered 05/04/2022· I/A 9
  5. ReeleccionesPublished 19/04/2022· Registered 05/04/2022· I/A 9
  6. Ampliación de capitalPublished 31/12/2014· Registered 18/12/2014· I/A 8
  7. Cambio de domicilio socialPublished 22/05/2014· Registered 15/05/2014· I/A 7
  8. Ampliación de capitalPublished 22/05/2014· Registered 15/05/2014· I/A 6

Changes

  1. 17/05/2024Modificaciones estatutarias
  2. 22/05/2014Cambio de domicilio social

    BARRIO USABAL, Nº 44, POLIGONO INDUSTRIAL ARZABALZ (TOLOSA)

Capital · events

  1. 31/12/2014Ampliación de capital
    Resulting capital: 669 950,00 € (+174 350,00 €)
  2. 22/05/2014Ampliación de capital
    Resulting capital: 495 600,00 € (+150 000,00 €)

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. 17/05/2024#8081135
    Modificaciones estatutarias
    HERNIALDE LANTEGIA SLL. Modificaciones estatutarias. La sociedad HERNIALDE LANTEGIA SLL pierde el carácter laboral pasándose a denominar HERNIALDE LANTEGIA SL. Otros conceptos: Nueva redacción de los Estatutos Sociales, consecuencia de la pérdida de …
  2. 10/03/2023#7431239
    Ceses/DimisionesNombramientos
    HERNIALDE LANTEGIA SLL. Ceses/Dimisiones. Adm. Solid.: AYESTARAN AYESTARAN JOSE MARIA. Nombramientos. Adm. Solid.: SORRON LIZASO IÑAKI. Datos registrales. T 1966 , F 193, S 8, H SS 20817, I/A 11 (22.02.23).
  3. 19/04/2022#6918368
    HERNIALDE LANTEGIA SLL. Adaptación Ley 44/2015. Datos registrales. T 1966 , F 190, S 8, H SS 20817, I/A 10 ( 5.04.22).
  4. 19/04/2022#6918367
    Ceses/DimisionesReelecciones
    HERNIALDE LANTEGIA SLL. Ceses/Dimisiones. Adm. Solid.: UGARTEMENDIA LECEA PEDRO JUAN. Reelecciones. Adm. Solid.: AYESTARAN AYESTARAN JOSE MARIA;ARTANO OTEGUI MARIA ROSARIO. Datos registrales. T 1966 , F 190, S 8, H SS 20817, I/A 9 ( 5.04.22).
  5. 31/12/2014#3134567
    Ampliación de capital
    HERNIALDE LANTEGIA SLL. Ampliación de capital. Capital: 174.350,00 Euros. Resultante Suscrito: 669.950,00 Euros. Datos registrales. T 1966 , F 189, S 8, H SS 20817, I/A 8 (18.12.14).
  6. 22/05/2014#2815076
    Cambio de domicilio social
    HERNIALDE LANTEGIA SLL. Cambio de domicilio social. BARRIO USABAL, Nº 44, POLIGONO INDUSTRIAL ARZABALZ (TOLOSA). Datos registrales. T 1966 , F 189, S 8, H SS 20817, I/A 7 (15.05.14).
  7. 22/05/2014#2815075
    Ampliación de capital
    HERNIALDE LANTEGIA SLL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 495.600,00 Euros. Datos registrales. T 1966 , F 189, S 8, H SS 20817, I/A 6 (15.05.14).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO USABAL, Nº 44, POLIGONO INDUSTRIAL ARZABALZ (TOLOSA), Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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