LEIMA ANTENAS SL
Hoja SS36871· NIF B75120196
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2014
- Directors :
- Canseco Etxabe Maria, Eizaguirre Echave Mikel, Etxabe Etxeberria Xabier
Legal information
Legal information for LEIMA ANTENAS SL
Activity
LEIMA ANTENAS SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 December 2014. The Spanish commercial register has published 7 filings for this company, from 4 December 2014 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Las instalaciones telefónicas, telegráficas, telegráficas sin hilos y de televisión, en edificios y construcciones de cualquier clase.
Directors and representatives
Directors
Current
- Canseco Etxabe MariaSince 26/03/2024Administrador Solidario
- Eizaguirre Echave MikelSince 26/03/2024Administrador Solidario
- Etxabe Etxeberria XabierSince 26/03/2024Administrador Solidario
Former
- Canseco Trejo MiguelCeased on 26/03/2024Administrador Único
- Etxabe Etxeberria Miren EdurneCeased on 15/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 3
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 3
- Ceses/DimisionesPublished 29/01/2015· Registered 15/01/2015· I/A 2
- NombramientosPublished 29/01/2015· Registered 15/01/2015· I/A 2
- Modificaciones estatutariasPublished 29/01/2015· Registered 15/01/2015· I/A 2
- ConstituciónPublished 04/12/2014· Registered 26/11/2014· I/A 1
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 1
Changes
- 29/01/2015Modificaciones estatutarias
Capital · events
- 04/12/2014ConstituciónInitial 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)
- 04/04/2024#8017947Ceses/DimisionesNombramientos
LEIMA ANTENAS SL. Ceses/Dimisiones. Adm. Unico: CANSECO TREJO MIGUEL. Nombramientos. Adm. Solid.: CANSECO ETXABE MARIA;ETXABE ETXEBERRIA XABIER;EIZAGUIRRE ECHAVE MIKEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 29/01/2015#3165481Ceses/DimisionesNombramientosModificaciones estatutarias
LEIMA ANTENAS SL. Ceses/Dimisiones. Adm. Solid.: CANSECO TREJO MIGUEL;ETXABE ETXEBERRIA MIREN EDURNE. Nombramientos. Adm. Unico: CANSECO TREJO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 04/12/2014#3095935ConstituciónNombramientos
LEIMA ANTENAS SL. Constitución. Comienzo de operaciones: 20.10.14. Objeto social: Las instalaciones telefónicas, telegráficas, telegráficas sin hilos y de televisión, en edificios y construcciones de cualquier clase. Domicilio: C/ ALTZOLA, 5, BAJO. (…
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 2014
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 — Instalaciones eléctricas — are listed together.