LETISA SL

Hoja NA3033· NIF B31069412

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
976 000,00 €
Directors :
Martiarena Madoz Guadalupe, Legarra Lopetegui Jaime

Legal information

Legal information for LETISA SL

NIF
Hoja registral
IRUS1000194100543
Legal formSociedad Limitada (SL)
Share capital976 000,00 €
LocalityUharte Arakil
Phone
Register referenceTomo 270 · Folio 215 · Hoja NA3033
StatusVigente

Activity

LETISA SL is a Sociedad Limitada (SL) with its registered office in Uharte Arakil (Navarra). The Spanish commercial register has published 6 filings for this company, from 13 February 2015 to 6 February 2025, across 3 distinct types of filing. Its registered share capital is 976 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LETISA SLLegarra Lopetegui JaimeLegarra Lopetegui Ja…Martiarena Madoz GuadalupeMartiarena Madoz Gua…INFORMES Y GESTION SAINFORMES Y GESTION SARECREATIVOS TALAVERA SARECREATIVOS TALAVERA…

Registered actos

  1. Reducción de capitalPublished 06/02/2025· Registered 31/01/2025· I/A 26
  2. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 25
  3. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 25
  4. Reducción de capitalPublished 13/02/2015· Registered 26/01/2015· I/A 24
  5. Ceses/DimisionesPublished 13/02/2015· Registered 26/01/2015· I/A 23
  6. NombramientosPublished 13/02/2015· Registered 26/01/2015· I/A 23

Capital · events

  1. 06/02/2025Reducción de capital
    Resulting capital: 976 000,00 €
  2. 13/02/2015Reducción de capital
    Resulting capital: 994 300,00 €

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. 06/02/2025#8477473
    Reducción de capital
    LETISA SL. Reducción de capital. Importe reducción: 18.300,00 Euros. Resultante Suscrito: 976.000,00 Euros. Otros conceptos: RENUMERAR Y ASIGNAR las participaciones sociales existentes tras la citada reducción, de la uno a la treinta y dos mil, inclu…
  2. 21/01/2020#5750611
    Ceses/DimisionesNombramientos
    LETISA SL. Ceses/Dimisiones. Consejero: LEGARRA LOPETEGUI JAIME;LEGARRA MARTIARENA JORGE;MARTIARENA MADOZ GUADALUPE. Presidente: LEGARRA LOPETEGUI JAIME. Secretario: MARTIARENA MADOZ GUADALUPE. Con.Delegado: LEGARRA LOPETEGUI JAIME. Nombramientos. Ad…
  3. 13/02/2015#3190797
    Reducción de capital
    LETISA SL. Reducción de capital. Importe reducción: 635.700,00 Euros. Resultante Suscrito: 994.300,00 Euros. Datos registrales. T 270 , F 215, S 8, H NA 3033, I/A 24 (26.01.15).
  4. 13/02/2015#3190796
    Ceses/DimisionesNombramientos
    LETISA SL. Ceses/Dimisiones. Adm. Unico: LEGARRA LOPETEGUI JAIME. Nombramientos. Consejero: LEGARRA LOPETEGUI JAIME;LEGARRA MARTIARENA JORGE;MARTIARENA MADOZ GUADALUPE. Presidente: LEGARRA LOPETEGUI JAIME. Secretario: MARTIARENA MADOZ GUADALUPE. Con.…

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/ FELIPE GORRITI, 7-HUARTE ARAQUIL, NAVARRA, UHARTE-ARAKIL, Uharte Arakil
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector