LANKA SISTEMAS SL

Hoja M331427· NIF B83664383

Struck off · 02/02/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANKA SISTEMAS SL

NIF
Hoja registral
IRUS1000270988263
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 18974 · Folio 125 · Hoja M331427
StatusLiquidada

Activity

LANKA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 28 April 2011 to 2 February 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LANKA SISTEMAS SLLeonard Charles-GeorgeLeonard Charles-Geor…KARTING SUMMER CAMP SLKARTING SUMMER CAMP …

Registered actos

  1. Ceses/DimisionesPublished 02/02/2018· Registered 25/01/2018· I/A 5
  2. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 5
  3. DisoluciónPublished 02/02/2018· Registered 25/01/2018· I/A 5
  4. ExtinciónPublished 02/02/2018· Registered 25/01/2018· I/A 5
  5. NombramientosPublished 01/12/2011· Registered 18/11/2011· I/A 4
  6. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 3
  7. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 2

Changes

  1. 02/02/2018Disolución
  2. 02/02/2018Extinción

Timeline (BORME)

  1. 02/02/2018#4728614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LANKA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: LEONARD CHARLES GEORGE. Nombramientos. Liquidador: LEONARD CHARLES-GEORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 18974 , F 125, S 8, H M 331427, I/A 5 (25.01.18).
  2. 01/12/2011#1485608
    Nombramientos
    LANKA SISTEMAS SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 18974 , F 124, S 8, H M 331427, I/A 4 (18.11.11).
  3. 28/04/2011#1191127
    Nombramientos
    LANKA SISTEMAS SL. Nombramientos. Apoderado: ALONSO OTERO PALOMA. Datos registrales. T 18974 , F 124, S 8, H M 331427, I/A 3 (15.04.11).
  4. 28/04/2011#1191126
    Nombramientos
    LANKA SISTEMAS SL. Nombramientos. Apoderado: HOFFMAN LANGE REINALDO. Datos registrales. T 18974 , F 123, S 8, H M 331427, I/A 2 (15.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ATENAS, NUMERO 2, EDIFICIO NORTE, OFICINA D, MADRID, POZUELO DE ALARCÓN
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