NEUMATICOS LANBARREN SL
Hoja SS42525· NIF B75235465
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 320,00 €
- Incorporation :
- 20/02/2020
- Director :
- Lakatosh Viktor
Legal information
Legal information for NEUMATICOS LANBARREN SL
Activity
NEUMATICOS LANBARREN SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 20 February 2020. The Spanish commercial register has published 5 filings for this company, from 20 February 2020 to 17 September 2020, across 4 distinct types of filing. Its registered share capital is 24 320,00 €.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Corporate purpose
TALLER DE REPARACION Y MANTENIMIENTO DE VEHICULOS DE TRANSPORTE EN MECANICA, ELECTRICIDAD NEUMATICOS Y CARROCERIA. (4519) COMPRA VENTA DE VEHICULOS INDUSTRIALES Y DE TURISMO Y LAVADO DE VEHICULOS.
Directors and representatives
Directors
Current
- Lakatosh ViktorSince 06/02/2020Administrador Único
Former
- Diaz Romero Francisco JavierCeased on 03/09/2020Administrador Solidario
- Mazur VitaliyCeased on 03/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Lakatosh Viktor100 %
Individual · since 20/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lakatosh Viktor100 %
Individual · ultimate beneficial owner · since 20/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2020· Registered 03/09/2020· I/A 2
- NombramientosPublished 17/09/2020· Registered 03/09/2020· I/A 2
- ConstituciónPublished 20/02/2020· Registered 06/02/2020· I/A 1
- Declaración de unipersonalidadPublished 20/02/2020· Registered 06/02/2020· I/A 1
- NombramientosPublished 20/02/2020· Registered 06/02/2020· I/A 1
Changes
- 20/02/2020Declaración de unipersonalidad
LAKATOSH VIKTOR
Capital · events
- 20/02/2020ConstituciónInitial capital: 24 320,00 €
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)
- 17/09/2020#6038085Ceses/DimisionesNombramientos
NEUMATICOS LANBARREN SL. Ceses/Dimisiones. Adm. Solid.: MAZUR VITALIY;DIAZ ROMERO FRANCISCO JAVIER;LAKATOSH VIKTOR. Nombramientos. Adm. Unico: LAKATOSH VIKTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 20/02/2020#5804307ConstituciónDeclaración de unipersonalidadNombramientos
NEUMATICOS LANBARREN SL. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: TALLER DE REPARACION Y MANTENIMIENTO DE VEHICULOS DE TRANSPORTE EN MECANICA, ELECTRICIDAD NEUMATICOS Y CARROCERIA. (4519) COMPRA VENTA DE VEHICULOS INDUSTRIALES …
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 2020
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
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.