KANTEK CONSULTING SL
Hoja S30862· NIF B39833488
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2016
- Former name :
- CENTRO DE INVESTIGACION ENERGETICA DEL NORTE, S.L.L
Legal information
Legal information for KANTEK CONSULTING SL
Activity
KANTEK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 1 June 2016. The Spanish commercial register has published 14 filings for this company, from 1 June 2016 to 25 April 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
Investigación y desarrollo experimental de ciencias naturales y técnicas. Y actividades de consultoría informática.
Directors and representatives
Directors
Former
- Del Rio Lopez Carlos ManuelCeased on 25/04/2025LiqUnicoLiquidador Único
- Del Rio Lopez JesusCeased on 14/11/2022Administrador Único
- Garcia Lanza Jose ManuelCeased on 26/05/2020Administrador Único
- De La Hoz Lavin AlejandroCeased on 27/03/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2025· Registered 14/04/2025· I/A 5
- NombramientosPublished 25/04/2025· Registered 14/04/2025· I/A 5
- DisoluciónPublished 25/04/2025· Registered 14/04/2025· I/A 5
- ExtinciónPublished 25/04/2025· Registered 14/04/2025· I/A 5
- Ceses/DimisionesPublished 24/11/2022· Registered 14/11/2022· I/A 4
- NombramientosPublished 24/11/2022· Registered 14/11/2022· I/A 4
- Ceses/DimisionesPublished 05/06/2020· Registered 26/05/2020· I/A 3
- NombramientosPublished 05/06/2020· Registered 26/05/2020· I/A 3
- Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 2
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 2
- Modificaciones estatutariasPublished 04/04/2017· Registered 27/03/2017· I/A 2
- Cambio de denominación socialPublished 04/04/2017· Registered 27/03/2017· I/A 2
- ConstituciónPublished 01/06/2016· Registered 24/05/2016· I/A 1
- NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 1
Changes
- 25/04/2025Disolución
- 25/04/2025Extinción
- 05/06/2020Cambio de denominación social
CENTRO DE INVESTIGACION ENERGETICA DEL NORTE, S.L.L→KANTEK CONSULTING SL
- 04/04/2017Modificaciones estatutarias
Capital · events
- 01/06/2016ConstituciónInitial capital: 3 010,00 €
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)
- 25/04/2025#8608810Ceses/DimisionesNombramientosDisoluciónExtinción
KANTEK CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DEL RIO LOPEZ CARLOS MANUEL. Nombramientos. LiqUnico: DEL RIO LOPEZ CARLOS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntari… - 24/11/2022#7261557Ceses/DimisionesNombramientos
KANTEK CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DEL RIO LOPEZ JESUS. Nombramientos. Adm. Unico: DEL RIO LOPEZ CARLOS MANUEL. Datos registrales. T 1131 , F 168, S 8, H S 30862, I/A 4 (14.11.22).
- 05/06/2020#5898354Ceses/DimisionesNombramientos
KANTEK CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA LANZA JOSE MANUEL. Nombramientos. Adm. Unico: DEL RIO LOPEZ JESUS. Datos registrales. T 1131 , F 168, S 8, H S 30862, I/A 3 (26.05.20).
- 04/04/2017#4322905
Company name: CENTRO DE INVESTIGACION ENERGETICA DEL NORTE, S.L.L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCENTRO DE INVESTIGACION ENERGETICA DEL NORTE, S.L.L. Ceses/Dimisiones. Adm. Solid.: DEL RIO LOPEZ JESUS;DE LA HOZ LAVIN ALEJANDRO. Nombramientos. Adm. Unico: GARCIA LANZA JOSE MANUEL. Modificaciones estatutarias. La sociedad CENTRO DE INVESTIGACION E… - 01/06/2016#3881167
Company name: CENTRO DE INVESTIGACION ENERGETICA DEL NORTE, S.L.L
ConstituciónNombramientosCENTRO DE INVESTIGACION ENERGETICA DEL NORTE, S.L.L. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Investigación y desarrollo experimental de ciencias naturales y técnicas. Y actividades de consultoría informática. Domicilio: C/ ANTO…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.