LAN&LAN SOCIEDAD LIMITADA

Hoja BI63903· NIF B95752358

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/03/2014
Director :
Garcia Peon Eduardo

Legal information

Legal information for LAN&LAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070248032
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/03/2014
Registro MercantilBIZKAIA
Register referenceTomo 5445 · Folio 4 · Hoja BI63903
StatusVigente

Activity

LAN&LAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 March 2014. The Spanish commercial register has published 7 filings for this company, from 25 March 2014 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construccion.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2016· Registered 25/02/2016· I/A 3
  2. NombramientosPublished 08/03/2016· Registered 25/02/2016· I/A 3
  3. Cambio de domicilio socialPublished 08/03/2016· Registered 25/02/2016· I/A 3
  4. NombramientosPublished 17/07/2015· Registered 08/07/2015· I/A 2
  5. ConstituciónPublished 25/03/2014· Registered 14/03/2014· I/A 1
  6. NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 1

Changes

  1. 08/03/2016Cambio de domicilio social

    C/ ZELETABE 8 C - LONJA 2 (ABADIÑO)

Capital · events

  1. 25/03/2014Constitución
    Initial capital: 4 000,00 €

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. 06/06/2022#7007558
    LAN&LAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5445 , F 4, S 8, H BI 63903, I/A 3 H (10.05.22).
  2. 08/03/2016#3758249
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAN&LAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ VILLAMERIEL MARIA BEGOÑA. Nombramientos. Adm. Unico: GARCIA PEON EDUARDO. Cambio de domicilio social. C/ ZELETABE 8 C - LONJA 2 (ABADIÑO). Datos registrales. T 5445 , F 4, S 8, H BI 63…
  3. 17/07/2015#3422222
    Nombramientos
    LAN&LAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ CHACHERO IGNACIO JAVIER;NOVOA FEIJOO ELADIO. Datos registrales. T 5445 , F 2, S 8, H BI 63903, I/A 2 ( 8.07.15).
  4. 25/03/2014#2735205
    ConstituciónNombramientos
    LAN&LAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.14. Objeto social: Construccion. Domicilio: C/ IBERLUCE 12 - BAJO (GALDAKAO). Capital: 4.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ VILLAMERIEL MARIA BEGOÑA. Datos registra…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZELETABE 8 C - LONJA 2 (ABADIÑO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector