LINKATU, SOCIEDAD LIMITADA

Hoja VI15132· NIF B01477546

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/12/2010
Directors :
Labarga Gutierrez Alberto, Huerga Sanchez Iker

Legal information

Legal information for LINKATU, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002713125
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/12/2010
Register referenceTomo 1471 · Folio 83 · Hoja VI15132
StatusVigente

Activity

LINKATU, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 28 December 2010. The Spanish commercial register has published 6 filings for this company, from 28 December 2010 to 10 November 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Consultoría tecnológica y desarrollo en proyectos I+D.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LINKATU, SOCIEDAD LIM…Labarga Gutierrez AlbertoLabarga Gutierrez Al…Huerga Sanchez IkerHuerga Sanchez IkerEXPERIMENTAL SERENDIPITY SOCIEDAD LIMITADAEXPERIMENTAL SERENDI…MIRROR HEALTH SLMIRROR HEALTH SLIMAGINA BIOTEK SLLIMAGINA BIOTEK SLL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LINKATU, SOCIEDAD LIM…Huerga Sanchez IkerHuerga Sanchez Iker

Beneficial owner (UBO)

Huerga Sanchez Iker100 %

Individual · ultimate beneficial owner · since 28/12/2010

Beneficial owner network map

2 nodes Person Company
LINKATU, SOCIEDAD LIM…Huerga Sanchez IkerHuerga Sanchez Iker

Registered actos

  1. Ceses/DimisionesPublished 10/11/2011· Registered 26/10/2011· I/A 2
  2. NombramientosPublished 10/11/2011· Registered 26/10/2011· I/A 2
  3. Modificaciones estatutariasPublished 10/11/2011· Registered 26/10/2011· I/A 2
  4. ConstituciónPublished 28/12/2010· Registered 09/12/2010· I/A 1
  5. Declaración de unipersonalidadPublished 28/12/2010· Registered 09/12/2010· I/A 1
  6. NombramientosPublished 28/12/2010· Registered 09/12/2010· I/A 1

Changes

  1. 10/11/2011Modificaciones estatutarias
  2. 28/12/2010Declaración de unipersonalidad

    HUERGA SANCHEZ IKER

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 3 006,00 €

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. 10/11/2011#1449435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LINKATU, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HUERGA SANCHEZ IKER. Nombramientos. Adm. Solid.: HUERGA SANCHEZ IKER;LABARGA GUTIERREZ ALBERTO. Modificaciones estatutarias. Cambio del Organo de Admin
  2. 28/12/2010#1006016
    ConstituciónDeclaración de unipersonalidadNombramientos
    LINKATU, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: Consultoría tecnológica y desarrollo en proyectos I+D. Domicilio: C/ 25 DE OCTUBRE, Nº 13 B -NANCLARES DE LA OCA- (IRUÑA DE LA OCA). Capital: 3.006,00 Euros. 

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 2010

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/ 25 DE OCTUBRE, Nº 13 B -NANCLARES DE LA OCA- (IRUÑA DE LA OCA), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.