LENENGO 2004 SOCIEDAD LIMITADA

Hoja BI53732· NIF B95552048

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
414 346,00 €
Director :
Barañano Zuazua Juan Carlos

Legal information

Legal information for LENENGO 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068755369
Legal formSociedad Limitada (SL)
Share capital414 346,00 €
Register referenceTomo 5010 · Folio 41 · Hoja BI53732
StatusVigente

Activity

LENENGO 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 12 December 2012 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 414 346,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LENENGO 2004 SOCIEDAD…Barañano Zuazua Juan CarlosBarañano Zuazua Juan…ALENENGO SOCIEDAD LIMITADAALENENGO SOCIEDAD LI…BARAÑANO SOCIEDAD ANONIMABARAÑANO SOCIEDAD AN…RADIAL TELECOMUNICACIONES SLRADIAL TELECOMUNICAC…

Registered actos

  1. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 6
  2. Ampliación de capitalPublished 25/04/2024· Registered 18/04/2024· I/A 4
  3. Ampliacion del objeto socialPublished 11/09/2013· Registered 03/09/2013· I/A 3
  4. Ceses/DimisionesPublished 12/12/2012· Registered 30/11/2012· I/A 2
  5. NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 2

Changes

  1. 18/07/2024Cambio de domicilio social

    C/ SABINO ARANA 3 3º DR (AMOREBIETA-ETXANO)

  2. 11/09/2013Ampliación del objeto social

    LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE VEHICULOS, AUTOMOVILES, MOTOS, MOTOCICLETAS...

Capital · events

  1. 25/04/2024Ampliación de capital
    Resulting capital: 414 346,00 € (+411 246,00 €)

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. 18/07/2024#8177507
    Cambio de domicilio social
    LENENGO 2004 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SABINO ARANA 3 3º DR (AMOREBIETA-ETXANO). Datos registrales. S 8 , H BI 53732, I/A 6 (11.07.24).
  2. 25/04/2024#8055213
    Ampliación de capital
    LENENGO 2004 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 411.246,00 Euros. Resultante Suscrito: 414.346,00 Euros. Datos registrales. T 5010 , F 41, S 8, H BI 53732, I/A 4 (18.04.24).
  3. 28/09/2020#6052179
    LENENGO 2004 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5010 , F 40, S 8, H BI 53732, I/A 3. (21.09.20).
  4. 03/03/2015#3219200
    LENENGO 2004 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5010 , F 40, S 8, H BI 53732, I/A 3 H ( 9.02.15).
  5. 11/09/2013#2447568
    Ampliacion del objeto social
    LENENGO 2004 SOCIEDAD LIMITADA. Ampliacion del objeto social. LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE VEHICULOS, AUTOMOVILES, MOTOS, MOTOCICLETAS... Datos registrales. T 5010 , F 40, S 8, H BI 53732, I/A 3 ( 3.09.13).
  6. 12/12/2012#2034162
    Ceses/DimisionesNombramientos
    LENENGO 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASTIGARRAGA EREÑO MARGARITA. Nombramientos. Adm. Unico: BARAÑANO ZUAZUA JUAN CARLOS. Datos registrales. T 5010 , F 40, S 8, H BI 53732, I/A 2 (30.11.12).

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

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 addressC/ SABINO ARANA 3 3º DR (AMOREBIETA-ETXANO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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