LHAE CONSULTING SL
Hoja NA38510· NIF B71369334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 14/03/2019
- Director :
- San Miguel Indurain Jorge
Legal information
Legal information for LHAE CONSULTING SL
Activity
LHAE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 14 March 2019. The Spanish commercial register has published 4 filings for this company, from 14 March 2019 to 24 June 2019, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La asesoría y consultoría en áreas de desarrollo de negocio, innovación y mejora competitiva.
Directors and representatives
Directors
Current
- San Miguel Indurain JorgeSince 06/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Miguel Indurain Jorge100 %
Individual · ultimate beneficial owner · since 14/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/03/2019· Registered 06/03/2019· I/A 1
- Declaración de unipersonalidadPublished 14/03/2019· Registered 06/03/2019· I/A 1
- NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 1
Changes
- 14/03/2019Declaración de unipersonalidad
SAN MIGUEL INDURAIN JORGE
Capital · events
- 14/03/2019ConstituciónInitial capital: 20 000,00 €
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)
- 24/06/2019#5462431
LHAE CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1936 , F 13, S 8, H NA 38510, I/A 2 ( 6.06.19).
- 14/03/2019#5307787ConstituciónDeclaración de unipersonalidadNombramientos
LHAE CONSULTING SL. Constitución. Comienzo de operaciones: 25.02.19. Objeto social: La asesoría y consultoría en áreas de desarrollo de negocio, innovación y mejora competitiva. Domicilio: C/ TAFALLA 1 1 (PAMPLONA). Capital: 20.000,00 Euros. Declarac…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.