LAN TA LAND SL
Hoja NA14074· NIF B31661515
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAN TA LAND SL
Activity
LAN TA LAND SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 13 filings for this company, from 4 December 2012 to 3 October 2022, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Former
- Illarramendi Irure MargaCeased on 23/09/2022Presidente
- Zubiri Ibarrondo Simon LaurentziCeased on 23/09/2022ConsejeroSecretarioApoderado
- Goenaga Eguia Miren OihanaCeased on 23/09/2022Consejero
- Saenz De Samaniego Gambra Jose MariaCeased on 01/03/2016Consejero
- Mugarza Bergaretxe NorbertoCeased on 01/03/2016ConsejeroSecretario
- Gaztelumendi Caballero BertaCeased on 01/03/2016Consejero
Authorised representatives
Former
- Goenaga Egia Miren OihanaCeased on 23/09/2022Apoderado
- Elustondo Aldazabal JonCeased on 10/01/2020Apoderado
- Pagagegi Aulestiarte JavierCeased on 26/07/2013Apoderado
Directors network map
Cap table · shareholdings
- BETIN SL(formerly BEHIN BETIKO SL)100 %
Legal entity · since 02/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BETIN SL100 %Vigente
Legal entity · since 02/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2022· Registered 23/09/2022· I/A 14
- RevocacionesPublished 03/10/2022· Registered 23/09/2022· I/A 14
- DisoluciónPublished 03/10/2022· Registered 23/09/2022· I/A 14
- ExtinciónPublished 03/10/2022· Registered 23/09/2022· I/A 14
- Declaración de unipersonalidadPublished 02/02/2022· Registered 25/01/2022· I/A 11
- RevocacionesPublished 20/01/2020· Registered 10/01/2020· I/A 10
- Ceses/DimisionesPublished 17/03/2016· Registered 01/03/2016· I/A 9
- NombramientosPublished 17/03/2016· Registered 01/03/2016· I/A 9
- RevocacionesPublished 05/08/2013· Registered 26/07/2013· I/A 8
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 8
- Ceses/DimisionesPublished 04/12/2012· Registered 21/11/2012· I/A 7
- NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 7
- Modificaciones estatutariasPublished 04/12/2012· Registered 21/11/2012· I/A 7
Changes
- 03/10/2022Disolución
- 03/10/2022Extinción
- 02/02/2022Declaración de unipersonalidad
BEHIN BETIKO SL
- 04/12/2012Modificaciones estatutarias
Timeline (BORME)
- 03/10/2022#7180767Ceses/DimisionesRevocacionesDisoluciónExtinción
LAN TA LAND SL. Ceses/Dimisiones. Consejero: ILLARRAMENDI IRURE MARGA;GOENAGA EGUIA MIREN OIHANA;ZUBIRI IBARRONDO SIMON LAURENTZI. Presidente: ILLARRAMENDI IRURE MARGA. Secretario: ZUBIRI IBARRONDO SIMON LAURENTZI. Revocaciones. Apoderado: GOENAGA EG… - 02/02/2022#6792337Declaración de unipersonalidad
LAN TA LAND SL. Declaración de unipersonalidad. Socio único: BEHIN BETIKO SL. Datos registrales. T 680 , F 92, S 8, H NA 14074, I/A 11 (25.01.22).
- 20/01/2020#5747889Revocaciones
LAN TA LAND SL. Revocaciones. Apoderado: ELUSTONDO ALDAZABAL JON. Datos registrales. T 680 , F 92, S 8, H NA 14074, I/A 10 (10.01.20).
- 17/03/2016#3773730Ceses/DimisionesNombramientos
LAN TA LAND SL. Ceses/Dimisiones. Consejero: MUGARZA BERGARETXE NORBERTO. Secretario: MUGARZA BERGARETXE NORBERTO. Consejero: SAENZ DE SAMANIEGO GAMBRA JOSE MARIA;GAZTELUMENDI CABALLERO BERTA. Presidente: ILLARRAMENDI IRURE MARGA. Nombramientos. Apod… - 05/08/2013#2401468RevocacionesNombramientos
LAN TA LAND SL. Revocaciones. Apoderado: GOENAGA EGIA MIREN OIHANA;PAGAGEGI AULESTIARTE JAVIER. Nombramientos. Apoderado: GOENAGA EGIA MIREN OIHANA. Datos registrales. T 680 , F 88, S 8, H NA 14074, I/A 8 (26.07.13).
- 04/12/2012#2017778Ceses/DimisionesNombramientosModificaciones estatutarias
LAN TA LAND SL. Ceses/Dimisiones. Adm. Unico: ZUBIRI IBARRONDO SIMON LAURENTZI. Nombramientos. Consejero: ILLARRAMENDI IRURE MARGA. Presidente: ILLARRAMENDI IRURE MARGA. Consejero: MUGARZA BERGARETXE NORBERTO. Secretario: MUGARZA BERGARETXE NORBERTO.…
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.