LEUNKETA 2003 SOCIEDAD LIMITADA

Hoja BI35925· NIF B95245007

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Monsalve Alfredo

Legal information

Legal information for LEUNKETA 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065582982
Legal formSociedad Limitada (SL)
Register referenceTomo 4254 · Folio 161 · Hoja BI35925
StatusVigente

Activity

LEUNKETA 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 24 June 2016 to 28 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEUNKETA 2003 SOCIEDA…Diaz Monsalve AlfredoDiaz Monsalve Alfredo

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 21/11/2024· I/A 6
  2. NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 6
  3. Modificaciones estatutariasPublished 02/07/2024· Registered 20/06/2024· I/A 5
  4. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 3
  5. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 2
  6. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 2

Changes

  1. 02/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2024#8370177
    Ceses/DimisionesNombramientos
    LEUNKETA 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: UBERUAGA URRIOLABEITIA MARIA BELEN. Nombramientos. Adm. Unico: DIAZ MONSALVE ALFREDO. Datos registrales. S 8 , H BI 35925, I/A 6 (21.11.24).
  2. 02/07/2024#8152213
    Modificaciones estatutarias
    LEUNKETA 2003 SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H BI 35925, I/A 5 (20.06.24).
  3. 24/06/2016#3916316
    Nombramientos
    LEUNKETA 2003 SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ MONSALVE ALFREDO. Datos registrales. T 4254 , F 161, S 8, H BI 35925, I/A 3 (16.06.16).
  4. 24/06/2016#3916315
    Ceses/DimisionesNombramientos
    LEUNKETA 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIAZ MONSALVE ALFREDO;UBERUAGA URRIOLABEITIA MARIA BELEN. Nombramientos. Adm. Unico: UBERUAGA URRIOLABEITIA MARIA BELEN. Otros conceptos: Cambio del Organo de Administración: Administrad…

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 addressPOLIGONO BETSAIDE, PABELLON A-11, BIZKAIA, ELORRIO
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 2551 — are listed together.

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