LAUKALT NCS SL

Hoja M678899· NIF B88185400

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
03/10/2018
Directors :
ALSUETA CONSULTING SL, Andueza Latasa Luis Miguel

Legal information

Legal information for LAUKALT NCS SL

NIF
Hoja registral
IRUS1000302022026
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date03/10/2018
LocalityMadrid
Register referenceTomo 38148 · Folio 71 · Hoja M678899
StatusVigente

Activity

LAUKALT NCS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 3 October 2018. The Spanish commercial register has published 11 filings for this company, from 3 October 2018 to 16 February 2026, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

LA FABRICACION Y EL DISEÑO DE MAQUINARIA PARA INSTALACIONES FRIGORIFICAS Y/O SISTEMAS PARA LA GENERACION DE FRIO O CALOR PARA USOS INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
LAUKALT NCS SLAndueza Latasa Luis MiguelAndueza Latasa Luis …ALSUETA CONSULTING SLALSUETA CONSULTING SLREFRICOMP INGENIERIA SLREFRICOMP INGENIERIA…ALSUETA CONSULTING SLALSUETA CONSULTING SLANDUEZA Y GARRIDO SLANDUEZA Y GARRIDO SL

Registered actos

  1. Ceses/DimisionesPublished 16/02/2026· Registered 09/02/2026· I/A 6
  2. NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 6
  3. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 5
  4. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 4
  5. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 4
  6. Ampliación de capitalPublished 04/02/2020· Registered 28/01/2020· I/A 3
  7. Cambio de domicilio socialPublished 04/02/2020· Registered 28/01/2020· I/A 3
  8. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 2
  9. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 2
  10. ConstituciónPublished 03/10/2018· Registered 26/09/2018· I/A 1
  11. NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 1

Changes

  1. 04/02/2020Cambio de domicilio social

    AVDA DE MANOTERAS 22 - OFICINA 101 (MADRID)

Capital · events

  1. 04/02/2020Ampliación de capital
    Resulting capital: 180 000,00 € (+120 000,00 €)
  2. 03/10/2018Constitución
    Initial capital: 60 000,00 €

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)

  1. 16/02/2026#9073385
    Ceses/DimisionesNombramientos
    LAUKALT NCS SL. Ceses/Dimisiones. Adm. Unico: ALSUETA CONSULTING SL. Representan: ANDUEZA ARTIEDA JOAQUIN MARIA. Nombramientos. Representan: ANDUEZA ARTIEDA JOAQUIN MARIA. Adm. Solid.: ALSUETA CONSULTING SL;ANDUEZA LATASA LUIS MIGUEL. Otros conceptos…
  2. 03/12/2020#6151285
    Nombramientos
    LAUKALT NCS SL. Nombramientos. Apoderado: ANDUEZA LATASA LUIS MIGUEL. Datos registrales. T 38148 , F 71, S 8, H M 678899, I/A 5 (26.11.20).
  3. 03/12/2020#6151284
    Ceses/DimisionesNombramientos
    LAUKALT NCS SL. Ceses/Dimisiones. Representan: LATASA MICHEO MARIA DEL CORO. Nombramientos. Representan: ANDUEZA ARTIEDA JOAQUIN MARIA. Datos registrales. T 38148 , F 71, S 8, H M 678899, I/A 4 (26.11.20).
  4. 04/02/2020#5776701
    Ampliación de capitalCambio de domicilio social
    LAUKALT NCS SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Cambio de domicilio social. AVDA DE MANOTERAS 22 - OFICINA 101 (MADRID). Datos registrales. T 38148 , F 70, S 8, H M 678899, I/A 3 (28.01.20).
  5. 08/02/2019#5248650
    Ceses/DimisionesNombramientos
    LAUKALT NCS SL. Ceses/Dimisiones. Adm. Unico: ROBLE ANCHO SL. Representan: ARECHABALETA MOTA PEDRO PABLO. Nombramientos. Adm. Unico: ALSUETA CONSULTING SL. Representan: LATASA MICHEO MARIA DEL CORO. Datos registrales. T 38148 , F 70, S 8, H M 678899,…
  6. 03/10/2018#5071338
    ConstituciónNombramientos
    LAUKALT NCS SL. Constitución. Comienzo de operaciones: 4.09.18. Objeto social: LA FABRICACION Y EL DISEÑO DE MAQUINARIA PARA INSTALACIONES FRIGORIFICAS Y/O SISTEMAS PARA LA GENERACION DE FRIO O CALOR PARA USOS INDUSTRIALES. Domicilio: AVDA DE MANOTER…

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 2018

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 addressAVDA DE MANOTERAS 22 - OFICINA 101 (MADRID), Madrid
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector