LATASKAPUNKY SOCIEDAD LIMITADA
Hoja BI85465· NIF B22605216
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2025
- Director :
- Ponce Rodriguez Asier
Legal information
Legal information for LATASKAPUNKY SOCIEDAD LIMITADA
Activity
LATASKAPUNKY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 3 July 2025. The Spanish commercial register has published 5 filings for this company, from 3 July 2025 to 27 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Restaurantes.
Directors and representatives
Directors
Current
- Ponce Rodriguez AsierSince 25/06/2025Administrador Único
Authorised representatives
Current
- Rodriguez Blanco Maria CarmenSince 18/03/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 27/03/2026· Registered 18/03/2026· I/A 4
- Cambio de domicilio socialPublished 27/03/2026· Registered 18/03/2026· I/A 3
- ConstituciónPublished 03/07/2025· Registered 25/06/2025· I/A 1
- Declaración de unipersonalidadPublished 03/07/2025· Registered 25/06/2025· I/A 1
- NombramientosPublished 03/07/2025· Registered 25/06/2025· I/A 1
Changes
- 27/03/2026Cambio de domicilio social
C/ ENCARTACIONES 20 BAJO (BARAKALDO)
- 03/07/2025Declaración de unipersonalidad
PONCE RODRIGUEZ ASIER
Capital · events
- 03/07/2025ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2026#9150355Nombramientos
LATASKAPUNKY SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ BLANCO MARIA CARMEN. Datos registrales. S 8 , H BI 85465, I/A 4 (18.03.26).
- 27/03/2026#9150354Cambio de domicilio social
LATASKAPUNKY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ENCARTACIONES 20 BAJO (BARAKALDO). Datos registrales. S 8 , H BI 85465, I/A 3 (18.03.26).
- 03/07/2025#8717816ConstituciónDeclaración de unipersonalidadNombramientos
LATASKAPUNKY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.25. Objeto social: Restaurantes. Domicilio: AVDA SAN BARTOLOME 7 3ª A (BARAKALDO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PONCE RODRIGUEZ ASIE…
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 2025
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 — CNAE 5611 — are listed together.