LANFIS SOCIEDAD LIMITADA
Hoja BI22166· NIF B48201339
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Araujo Ivan, Gonzalez Araujo Montserrat, Gonzalez Araujo Maria Belen, Gonzalez Araujo Esther
Legal information
Legal information for LANFIS SOCIEDAD LIMITADA
Activity
LANFIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 3 filings for this company, from 21 March 2024 to 6 May 2026, across 2 distinct types of filing.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Directors and representatives
Directors
Current
- Gonzalez Araujo IvanSince 13/03/2024PresidenteConsejero
- Gonzalez Araujo MontserratSince 13/03/2024VicepresidenteConsejero
- Gonzalez Araujo Maria BelenSince 13/03/2024ConsejeroSecretario
- Gonzalez Araujo EstherSince 13/03/2024ConsejeroVicesecretario
Former
- AUTOMATICOS TXOMIN SOCIEDAD ANONIMACeased on 28/04/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2026· Registered 28/04/2026· I/A 16
- NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 16
- NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 14
Timeline (BORME)
- 06/05/2026#9211323Ceses/DimisionesNombramientos
LANFIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AUTOMATICOS TXOMIN SOCIEDAD ANONIMA. Nombramientos. Consejero: GONZALEZ ARAUJO IVAN. Presidente: GONZALEZ ARAUJO IVAN. Consejero: GONZALEZ ARAUJO MONTSERRAT. Vicepresid.: GONZALEZ ARAUJO MONTSER… - 21/03/2024#8000641Nombramientos
LANFIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ ARAUJO MARIA BELEN;GONZALEZ ARAUJO IVAN;GONZALEZ ARAUJO ESTHER;GONZALEZ ARAUJO MONTSERRAT. Datos registrales. T 1735 , F 156, S 8, H BI 22166, I/A 14 (13.03.24).
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
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
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.