LISERTECO ESPAÑA, SOCIEDAD LIMITADA

Hoja VI15487· NIF B01485697

VigenteÁlava
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/06/2011
Director :
Landa Lazaro Francisco Javier

Legal information

Legal information for LISERTECO ESPAÑA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002743134
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/06/2011
Register referenceTomo 1487 · Folio 132 · Hoja VI15487
StatusVigente

Activity

LISERTECO ESPAÑA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 17 June 2011. The Spanish commercial register has published 7 filings for this company, from 17 June 2011 to 21 March 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La prestación de todos los servicios en el área de organización de transporte, especialmente gestión de flotas y actividades similares; la representación, comercio y agente de comercio al por mayor de una gran variedad de productos relativos al transporte, incluidos los productos petrolíferos, tarje.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LISERTECO ESPAÑA, SOC…Landa Lazaro Francisco JavierLanda Lazaro Francis…URBASA ALQUILERES SLURBASA ALQUILERES SLORHELA INVERSION, SOCIEDAD LIMITADAORHELA INVERSION, SO…ARTERANUE SOCIEDAD LIMITADAARTERANUE SOCIEDAD L…LANOT 2019, SOCIEDAD LIMITADALANOT 2019, SOCIEDAD…ORLAN 2019, SOCIEDAD LIMITADAORLAN 2019, SOCIEDAD…CARBURANTES AZACETA, S.LCARBURANTES AZACETA,…

Cap table · shareholdings

  • Liserteco Lda100 %

    Individual · since 17/06/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LISERTECO ESPAÑA, SOC…Liserteco LdaLiserteco LdaLISERTECO 24 HORAS, S.LLISERTECO 24 HORAS, …

Beneficial owner (UBO)

Liserteco Lda100 %

Individual · ultimate beneficial owner · since 17/06/2011

Beneficial owner network map

3 nodes Person Company
LISERTECO ESPAÑA, SOC…Liserteco LdaLiserteco LdaLISERTECO 24 HORAS, S.LLISERTECO 24 HORAS, …

Registered actos

  1. Ceses/DimisionesPublished 21/03/2025· Registered 13/03/2025· I/A 5
  2. NombramientosPublished 21/03/2025· Registered 13/03/2025· I/A 5
  3. Cambio de domicilio socialPublished 01/02/2019· Registered 21/01/2019· I/A 2
  4. ConstituciónPublished 17/06/2011· Registered 03/06/2011· I/A 1
  5. Declaración de unipersonalidadPublished 17/06/2011· Registered 03/06/2011· I/A 1
  6. NombramientosPublished 17/06/2011· Registered 03/06/2011· I/A 1

Changes

  1. 01/02/2019Cambio de domicilio social

    C/ POLIGONO INDUSTRIAL LITUTXIPI, PARCELA 43 BB

  2. 17/06/2011Declaración de unipersonalidad

    LISERTECO LDA

Capital · events

  1. 17/06/2011Constitución
    Initial capital: 3 100,00 €

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. 21/03/2025#8552487
    Ceses/DimisionesNombramientos
    LISERTECO ESPAÑA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ SALAZAR JUAN CARLOS. Nombramientos. Adm. Unico: LANDA LAZARO FRANCISCO JAVIER. Datos registrales. S 8 , H VI 15487, I/A 5 (13.03.25).
  2. 07/03/2019#5294758
    LISERTECO ESPAÑA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1487 , F 132, S 8, H VI 15487, I/A 3 (22.02.19).
  3. 01/02/2019#5236176
    Cambio de domicilio social
    LISERTECO ESPAÑA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL LITUTXIPI, PARCELA 43 BB. (SALVATIERRA). Datos registrales. T 1487 , F 132, S 8, H VI 15487, I/A 2 (21.01.19).
  4. 17/06/2011#1264271
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISERTECO ESPAÑA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.11. Objeto social: La prestación de todos los servicios en el área de organización de transporte, especialmente gestión de flotas y actividades similares; la representa…

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 2011

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/ POLIGONO INDUSTRIAL LITUTXIPI, PARCELA 43 BB, Álava
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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