L&L TEST CENTER SL

Hoja SS36095· NIF B75102780

Struck off · 11/11/2016Gipuzkoa
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2014

Legal information

Legal information for L&L TEST CENTER SL

NIF
Hoja registral
IRUS1000410711851
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2014
LocalityOlaberria
Register referenceTomo 2637 · Folio 41 · Hoja SS36095
StatusLiquidada

Activity

L&L TEST CENTER SL is a Sociedad Limitada (SL) with its registered office in Olaberria (Gipuzkoa, País Vasco). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 25 February 2014. The Spanish commercial register has published 12 filings for this company, from 25 February 2014 to 11 November 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

Contribuir, mediante la investigación e innovación tecnológica, al desarrollo económico y social de su entorno, mejorando la competitividad empresarial.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • OLABIZAL HOLDING SL100 %

    Legal entity · since 25/02/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
L&L TEST CENTER SLOLABIZAL HOLDING SLOLABIZAL HOLDING SLLAU LAGUN BEARINGS SOCIEDAD ANONIMALAU LAGUN BEARINGS S…

Beneficial owner (UBO)

OLABIZAL HOLDING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/02/2014

Beneficial owner network map

3 nodes Person Company
L&L TEST CENTER SLOLABIZAL HOLDING SLOLABIZAL HOLDING SLLAU LAGUN BEARINGS SOCIEDAD ANONIMALAU LAGUN BEARINGS S…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 5
  2. DisoluciónPublished 11/11/2016· Registered 31/10/2016· I/A 5
  3. ExtinciónPublished 11/11/2016· Registered 31/10/2016· I/A 5
  4. Ceses/DimisionesPublished 10/08/2016· Registered 01/08/2016· I/A 4
  5. NombramientosPublished 10/08/2016· Registered 01/08/2016· I/A 4
  6. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 3
  7. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 3
  8. Ceses/DimisionesPublished 04/09/2014· Registered 26/08/2014· I/A 2
  9. NombramientosPublished 04/09/2014· Registered 26/08/2014· I/A 2
  10. ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
  11. Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 1
  12. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 11/11/2016Disolución
  2. 11/11/2016Extinción
  3. 25/02/2014Declaración de unipersonalidad

    OLABIZAL HOLDING SL

Capital · events

  1. 25/02/2014Constitución
    Initial 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)

  1. 11/11/2016#4100486
    Ceses/DimisionesDisoluciónExtinción
    L&L TEST CENTER SL. Ceses/Dimisiones. Consejero: DAMIAN CRUZ JORGE;PORTOBELLO ALFA SL;PORTOBELLO BETA SL;GEO MANAGEMENT SL. Secretario: CERDEIRAS CHECA RAMON. Vicesecret.: SAENZ-CORTABARRIA FERNANDEZ JAVIER. Presidente: PORTOBELLO ALFA SL. Disolución…
  2. 10/08/2016#3979510
    Ceses/DimisionesNombramientos
    L&L TEST CENTER SL. Ceses/Dimisiones. Consejero: RAMIREZ BELAUSTEGUI JUAN LUIS;DOLZ DE ESPEJO CARDENAL CARLOS;DE LA HOZ ARESPACOCHAGA ANTONIO. Presidente: RAMIREZ BELAUSTEGUI JUAN LUIS. Secretario: DOLZ DE ESPEJO CARDENAL CARLOS. Nombramientos. Conse…
  3. 08/02/2016#3703633
    Ceses/DimisionesNombramientos
    L&L TEST CENTER SL. Ceses/Dimisiones. Adm. Unico: OLABIZAL HOLDING SL. Nombramientos. Consejero: RAMIREZ BELAUSTEGUI JUAN LUIS;DOLZ DE ESPEJO CARDENAL CARLOS;DE LA HOZ ARESPACOCHAGA ANTONIO. Presidente: RAMIREZ BELAUSTEGUI JUAN LUIS. Secretario: DOLZ…
  4. 04/09/2014#2956188
    Ceses/DimisionesNombramientos
    L&L TEST CENTER SL. Ceses/Dimisiones. Adm. Unico: ESNAOLA TORRES ROBERTO. Nombramientos. Adm. Unico: OLABIZAL HOLDING SL. Datos registrales. T 2637 , F 40, S 8, H SS 36095, I/A 2 (26.08.14).
  5. 25/02/2014#2687103
    ConstituciónDeclaración de unipersonalidadNombramientos
    L&L TEST CENTER SL. Constitución. Comienzo de operaciones: 20.12.13. Objeto social: Contribuir, mediante la investigación e innovación tecnológica, al desarrollo económico y social de su entorno, mejorando la competitividad empresarial. Domicilio: PO…

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 2014

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 addressPOLIG HARIZTI, S/N, Olaberria, Gipuzkoa
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 — Actividades de investigación — are listed together.

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