COMERCIAL LANAMERINA SL
Hoja M555897· NIF B86693025
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2013
Legal information
Legal information for COMERCIAL LANAMERINA SL
Activity
COMERCIAL LANAMERINA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 4 April 2013. The Spanish commercial register has published 7 filings for this company, from 4 April 2013 to 15 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Corporate purpose
El comercio, al por mayor y al por menor, de lana y pieles de origen animal, distribución comercial, importación y exportación, así como su transporte y almacenamiento. El comercio, al por mayor y al por menor, de todo tipo de ropa de vestir, calzado, menaje del hogar, juguetes y artículos de regal.
Directors and representatives
Directors
Former
- Ye KaijunCeased on 05/01/2018Liquidador
Directors network map
Cap table · shareholdings
- Ye Kaijun100 %
Individual · since 04/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ye Kaijun100 %
Individual · ultimate beneficial owner · since 04/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2018· Registered 05/01/2018· I/A 2
- NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 2
- DisoluciónPublished 15/01/2018· Registered 05/01/2018· I/A 2
- ExtinciónPublished 15/01/2018· Registered 05/01/2018· I/A 2
- ConstituciónPublished 04/04/2013· Registered 25/03/2013· I/A 1
- Declaración de unipersonalidadPublished 04/04/2013· Registered 25/03/2013· I/A 1
- NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 1
Changes
- 15/01/2018Disolución
- 15/01/2018Extinción
- 04/04/2013Declaración de unipersonalidad
YE KAIJUN
Capital · events
- 04/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 15/01/2018#4693237Ceses/DimisionesNombramientosDisoluciónExtinción
COMERCIAL LANAMERINA SL. Ceses/Dimisiones. Adm. Unico: YE KAIJUN. Nombramientos. Liquidador: YE KAIJUN. Disolución. Voluntaria. Extinción. Datos registrales. T 30886 , F 62, S 8, H M 555897, I/A 2 ( 5.01.18).
- 04/04/2013#2208754ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIAL LANAMERINA SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: El comercio, al por mayor y al por menor, de lana y pieles de origen animal, distribución comercial, importación y exportación, así como su transporte y almacena…
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 2013
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 — Comercio al por mayor de cueros y pieles — are listed together.