LAUTEK SERVICE 2011 SL

Hoja SS34054

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
22/12/2011
Director :
Larrañaga Larrañaga Ion
Former name :
LAUTEK SERVICE 2011 SLL

Legal information

Legal information for LAUTEK SERVICE 2011 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date22/12/2011
Register referenceTomo 2539 · Folio 109 · Hoja SS34054
Former names
LAUTEK SERVICE 2011 SLL2011-12-22 → 2018-06-21
StatusVigente

Activity

LAUTEK SERVICE 2011 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 22 December 2011. The Spanish commercial register has published 13 filings for this company, from 22 December 2011 to 3 February 2022, across 7 distinct types of filing. Its registered share capital is 21 000,00 €.

Corporate purpose

La reparación, verificación, retroffiting, traslados, montajes y puestas en marcha de maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAUTEK SERVICE 2011 SLLarrañaga Larrañaga IonLarrañaga Larrañaga …LAUTEK SERVICE 2011 SLLAUTEK SERVICE 2011 …IANIA HOLDING SLIANIA HOLDING SLASSEMBLY LAUTEK SLASSEMBLY LAUTEK SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LAUTEK SERVICE 2011 SLLarrañaga Larrañaga IonLarrañaga Larrañaga …IANIA HOLDING SLIANIA HOLDING SLLAUTEK MACHINE INVESTMENT SLLAUTEK MACHINE INVES…LAUTEK MACHINERY SLLAUTEK MACHINERY SL

Beneficial owner (UBO)

Larrañaga Larrañaga Ion100 %

Individual · ultimate beneficial owner · since 15/10/2020

Beneficial owner network map

5 nodes Person Company
LAUTEK SERVICE 2011 SLLarrañaga Larrañaga IonLarrañaga Larrañaga …IANIA HOLDING SLIANIA HOLDING SLLAUTEK MACHINE INVESTMENT SLLAUTEK MACHINE INVES…LAUTEK MACHINERY SLLAUTEK MACHINERY SL

Registered actos

  1. Fusión por absorciónPublished 03/02/2022· Registered 26/01/2022· I/A 8
  2. Declaración de unipersonalidadPublished 15/10/2020· Registered 07/10/2020· I/A 7
  3. Reducción de capitalPublished 15/10/2020· Registered 07/10/2020· I/A 6
  4. Ceses/DimisionesPublished 29/07/2020· Registered 21/07/2020· I/A 4
  5. NombramientosPublished 29/07/2020· Registered 21/07/2020· I/A 4
  6. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 4
  7. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 4
  8. Modificaciones estatutariasPublished 21/06/2018· Registered 13/06/2018· I/A 4
  9. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 3
  10. ConstituciónPublished 22/12/2011· Registered 13/12/2011· I/A 1
  11. NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 1

Capital · events

  1. 15/10/2020Reducción de capital
    Resulting capital: 21 000,00 €
  2. 22/12/2011Constitución
    Initial 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)

  1. 03/02/2022#6794125
    Fusión por absorción
    LAUTEK SERVICE 2011 SL. Fusión por absorción. Sociedades absorbidas: LAUTEK MACHINERY SL. Datos registrales. T 2539 , F 109, S 8, H SS 34054, I/A 8 (26.01.22).
  2. 15/10/2020#6073712
    Declaración de unipersonalidad
    LAUTEK SERVICE 2011 SL. Declaración de unipersonalidad. Socio único: LARRAÑAGA LARRAÑAGA ION. Datos registrales. T 2539 , F 109, S 8, H SS 34054, I/A 7 ( 7.10.20).
  3. 15/10/2020#6073711
    Reducción de capital
    LAUTEK SERVICE 2011 SL. Reducción de capital. Importe reducción: 42.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 2539 , F 109, S 8, H SS 34054, I/A 6 ( 7.10.20).
  4. 05/08/2020#5980228
    LAUTEK SERVICE 2011 SL. Fe de erratas: Los datos correspondientes a la inscripción 4ª de fecha 13 de junio de 2018 son correctos.Mientras que los datos correspondientes a la entrada 4022/2020, corresponden a la INSCRIPCION 5ª practicada con fecha 21 …
  5. 29/07/2020#5970728
    Ceses/DimisionesNombramientos
    LAUTEK SERVICE 2011 SL. Ceses/Dimisiones. Adm. Solid.: CONDE JIMENEZ IVAN;LARRAÑAGA LARRAÑAGA ION. Nombramientos. Adm. Unico: LARRAÑAGA LARRAÑAGA ION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  6. 21/06/2018#4934924

    Company name: LAUTEK SERVICE 2011 SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAUTEK SERVICE 2011 SLL. Ceses/Dimisiones. Adm. Solid.: CONDE JIMENEZ IVAN;AIZPURUA GOÑI UNAI. Nombramientos. Adm. Solid.: CONDE JIMENEZ IVAN;LARRAÑAGA LARRAÑAGA ION. Modificaciones estatutarias. La sociedad LAUTEK SERVICE 2011 SLL pierde el carácter…
  7. 11/03/2014#2710703

    Company name: LAUTEK SERVICE 2011 SLL

    Ceses/Dimisiones
    LAUTEK SERVICE 2011 SLL. Ceses/Dimisiones. Adm. Solid.: LARZABAL VAQUERIZA IPARRA. Datos registrales. T 2539 , F 106, S 8, H SS 34054, I/A 3 ( 3.03.14).
  8. 18/07/2012#1820466

    Company name: LAUTEK SERVICE 2011 SLL

    LAUTEK SERVICE 2011 SLL. Otros conceptos: Complemento de la Inscripción 1&, en cuanto a la cifra del Capital social que es de 63.000 euros y a la suscripción de las participaciones sociales. Datos registrales. T 2539 , F 105, S 8, H SS 34054, I/A 2 (…
  9. 22/12/2011#1513996

    Company name: LAUTEK SERVICE 2011 SLL

    ConstituciónNombramientos
    LAUTEK SERVICE 2011 SLL. Constitución. Comienzo de operaciones: 14.11.11. Objeto social: La reparación, verificación, retroffiting, traslados, montajes y puestas en marcha de maquinaria. Domicilio: POLIG POLIGONO INDUSTRIAL OINARTXO, PABELLON 107 (AZ…

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 2011

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 addressPOLIG POLIGONO INDUSTRIAL OINARTXO, PABELLON 107 (AZKOITIA), Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province