LANIT CONSULTING SOCIEDAD LIMITADA

Hoja BI67285· NIF B95826004

VigenteBizkaia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
31/12/2015
Directors :
Hormaza Polo Jurgi, Laraudogoitia Mardaras Ignacio, Lastra Noriega Javier

Legal information

Legal information for LANIT CONSULTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070900328
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date31/12/2015
Register referenceTomo 5583 · Folio 189 · Hoja BI67285
StatusVigente

Activity

LANIT CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 31 December 2015. The Spanish commercial register has published 5 filings for this company, from 31 December 2015 to 29 June 2021, across 3 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION, CONSULTORIA TECNOLOGICA, AUDITORIA, ANALISIS Y DISEÑO DE SISTEMAS TECNOLOGICOS, PROCESOS Y ACTIVIDADES RELACIONADAS CON LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LANIT CONSULTING SOCI…Hormaza Polo JurgiHormaza Polo JurgiLaraudogoitia Mardaras IgnacioLaraudogoitia Mardar…Lastra Noriega JavierLastra Noriega JavierLANIT SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADALANIT SOLUCIONES TEC…CADFIN I.T. SERVICIOS INFORMATICOS SOCIEDAD LIMITADACADFIN I.T. SERVICIO…

Registered actos

  1. NombramientosPublished 29/06/2021· Registered 17/06/2021· I/A 3
  2. Ceses/DimisionesPublished 30/04/2019· Registered 11/04/2019· I/A 2
  3. NombramientosPublished 30/04/2019· Registered 11/04/2019· I/A 2
  4. ConstituciónPublished 31/12/2015· Registered 18/12/2015· I/A 1
  5. NombramientosPublished 31/12/2015· Registered 18/12/2015· I/A 1

Capital · events

  1. 31/12/2015Constitución
    Initial capital: 3 040,00 €

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. 29/06/2021#6502726
    Nombramientos
    LANIT CONSULTING SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: LARAUDOGOITIA MARDARAS IGNACIO. Datos registrales. T 5583 , F 189, S 8, H BI 67285, I/A 3 (17.06.21).
  2. 30/04/2019#5377097
    Ceses/DimisionesNombramientos
    LANIT CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RUTETE MIKEL. Nombramientos. Adm. Solid.: LASTRA NORIEGA JAVIER. Datos registrales. T 5583 , F 189, S 8, H BI 67285, I/A 2 (11.04.19).
  3. 31/12/2015#3658344
    ConstituciónNombramientos
    LANIT CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.15. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA Y GESTION, CONSULTORIA TECNOLOGICA, AUDITORIA, ANALISIS Y DISEÑO DE SISTEMAS TECNOLOGICOS, PROCESOS Y ACTIVI…

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 2015

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/ AITA GOTXON 40 BIS 2& - POLIGONO IGELTXERA (URDULIZ), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector