LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA

Hoja VI15450· NIF B01485465

LiquidadaÁlava
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
704 395,98 €
Incorporation :
06/06/2011

Legal information

Legal information for LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411740553
Legal formSociedad Limitada (SL)
Share capital704 395,98 €
Incorporation date06/06/2011
Register referenceTomo 1486 · Folio 56 · Hoja VI15450
StatusLiquidada

Activity

LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 6 June 2011. The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 12 December 2014, across 3 distinct types of filing. Its registered share capital is 704 395,98 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

- Consultoría de Procesos de valor, de Ingeniería, de Gestión documental, de Tecnología de la información (IT) que consiste en el estudio, diseño, desarrollo, implementación, soporte o dirección de los sistemas de información computarizados, en particular de sofware de aplicación y hardware de compu.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
LTK INFORMATION & ENG…Grajales Jimenez Gaizka BalendiGrajales Jimenez Gai…

Registered actos

  1. NombramientosPublished 12/09/2014· Registered 11/08/2014· I/A 6
  2. Ampliación de capitalPublished 03/10/2013· Registered 20/09/2013· I/A 5
  3. NombramientosPublished 02/07/2013· Registered 20/06/2013· I/A 4
  4. NombramientosPublished 26/10/2012· Registered 08/10/2012· I/A 3
  5. NombramientosPublished 10/06/2011· Registered 24/05/2011· I/A 2
  6. ConstituciónPublished 06/06/2011· Registered 19/05/2011· I/A 1
  7. NombramientosPublished 06/06/2011· Registered 19/05/2011· I/A 1

Capital · events

  1. 03/10/2013Ampliación de capital
    Resulting capital: 704 395,98 € (+701 389,98 €)
  2. 06/06/2011Constitución
    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. 12/12/2014#3106582
    LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA. Otros conceptos: Conforme lo dispuesto en el artículo 231.2 del RRM, se extiende al margen de la inscripción 6&, la nota prevista en el mismo, que implica el cierre provisional de …
  2. 12/09/2014#2964248
    Nombramientos
    LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANGANA MURO TEBA. Datos registrales. T 1486 , F 56, S 8, H VI 15450, I/A 6 (11.08.14).
  3. 03/10/2013#2474138
    Ampliación de capital
    LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 701.389,98 Euros. Resultante Suscrito: 704.395,98 Euros. Datos registrales. T 1486 , F 55, S 8, H VI 15450, I/A 5 (20.09.13).
  4. 02/07/2013#2350694
    Nombramientos
    LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MANGANA MURO TEBA;JIMENEZ MARTIN RAUL. Datos registrales. T 1486 , F 54, S 8, H VI 15450, I/A 4 (20.06.13).
  5. 26/10/2012#1953757
    Nombramientos
    LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA. Nombramientos. Auditor: UHY FAY & CO. AUDITORES CONSULTORES S.L. Datos registrales. T 1486 , F 54, S 8, H VI 15450, I/A 3 ( 8.10.12).
  6. 10/06/2011#1252950
    Nombramientos
    LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MANGANA MURO TEBA;AZNAR ALVAREZ JESUS;JIMENEZ MARTIN RAUL. Datos registrales. T 1486 , F 52, S 8, H VI 15450, I/A 2 (24.05.11).
  7. 06/06/2011#1243872
    ConstituciónNombramientos
    LTK INFORMATION & ENGINEERING CONSULTING SERVICES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.11. Objeto social: - Consultoría de Procesos de valor, de Ingeniería, de Gestión documental, de Tecnología de la información (IT) que c…

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/ JUNDIZ Nº 16, POLIGONO INDUSTRIAL DE JUNDIZ C.P (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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