LENKONEA SOCIEDAD LIMITADA

Hoja BI52503· NIF B95529541

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Soroa Gallano Jose Miguel

Legal information

Legal information for LENKONEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068569580
Legal formSociedad Limitada (SL)
Register referenceTomo 4954 · Folio 61 · Hoja BI52503
StatusVigente

Activity

LENKONEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 5 December 2013 to 22 December 2021, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LENKONEA SOCIEDAD LIM…Soroa Gallano Jose MiguelSoroa Gallano Jose M…SORZUBI INVERSION SOCIEDAD LIMITADASORZUBI INVERSION SO…EL ROMPIDO GOLF CLUB SOCIEDAD ANONIMAEL ROMPIDO GOLF CLUB…BILBAO EXPRESS SOCIEDAD ANONIMABILBAO EXPRESS SOCIE…CHURRUT SLCHURRUT SL

Registered actos

  1. Modificaciones estatutariasPublished 22/12/2021· Registered 14/12/2021· I/A 4
  2. Cambio de domicilio socialPublished 23/11/2015· Registered 06/11/2015· I/A 3

Changes

  1. 22/12/2021Modificaciones estatutarias
  2. 23/11/2015Cambio de domicilio social

    C/ MAXIMO AGUIRRE 18 BIS 6º - DEPARTAMENTO 6 (BILBAO)

Timeline (BORME)

  1. 22/12/2021#6738568
    Modificaciones estatutarias
    LENKONEA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del Artículo 10 de los Estatutos sociales relativo a la retribución del órgano de administración.. Datos registrales. T 4954 , F 61, S 8, H BI 52503, I/A 4 (14.12.21).
  2. 23/11/2015#3598979
    Cambio de domicilio social
    LENKONEA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAXIMO AGUIRRE 18 BIS 6º - DEPARTAMENTO 6 (BILBAO). Datos registrales. T 4954 , F 60, S 8, H BI 52503, I/A 3 ( 6.11.15).
  3. 23/11/2015#3598978
    LENKONEA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4954 , F 59, S 8, H BI 52503, I/A 2 M ( 6.11.15).
  4. 05/12/2013#2573191
    LENKONEA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4954 , F 59, S 8, H BI 52503, I/A 2 H (19.11.13).

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/ MAXIMO AGUIRRE 18 BIS 6º - DEPARTAMENTO 6 (BILBAO), Bizkaia
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector