LATEKMAGA SL
Hoja SS39422· NIF B75174631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/04/2017
- Director :
- Salaberria Sorondo Xabier
Legal information
Legal information for LATEKMAGA SL
Activity
LATEKMAGA SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). It was incorporated on 18 April 2017. The Spanish commercial register has published 4 filings for this company, from 18 April 2017 to 20 September 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Reparación y mantenimiento de productos de apoyo y/o ayudas técnicas para personas con movilidad reducida; compraventa al por mayor y menor de productos para personas con movilidad reducida.
Directors and representatives
Directors
Current
- Salaberria Sorondo XabierSince 05/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salaberria Sorondo Xabier100 %
Individual · ultimate beneficial owner · since 18/04/2017
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 20/09/2024· Registered 12/09/2024· I/A 3
- ConstituciónPublished 18/04/2017· Registered 05/04/2017· I/A 1
- Declaración de unipersonalidadPublished 18/04/2017· Registered 05/04/2017· I/A 1
- NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 1
Changes
- 20/09/2024Ampliación del objeto social
Compraventa de vehículos nuevos y usados, nacionales y de importación.
- 18/04/2017Declaración de unipersonalidad
SALABERRIA SORONDO XABIER
Capital · events
- 18/04/2017ConstituciónInitial capital: 3 006,00 €
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)
- 20/09/2024#8260267Ampliación del objeto social
LATEKMAGA SL. Ampliación del objeto social. Compraventa de vehículos nuevos y usados, nacionales y de importación. Datos registrales. S 8 , H SS 39422, I/A 3 (12.09.24).
- 18/04/2017#4339040ConstituciónDeclaración de unipersonalidadNombramientos
LATEKMAGA SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: Reparación y mantenimiento de productos de apoyo y/o ayudas técnicas para personas con movilidad reducida; compraventa al por mayor y menor de productos para personas con mo…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.