L & M INGENIERIK SL
Hoja NA14082· NIF B31658834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for L & M INGENIERIK SL
Activity
L & M INGENIERIK SL is a Sociedad Limitada (SL) with its registered office in Altsasu/Alsasua (Navarra). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Larrea Madrazo Francisco JavierCeased on 11/10/2012LiqUnicoLiquidador Único
- Larrea Aranguren Jose MariaCeased on 01/10/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larrea Madrazo Francisco Javier100 %
Individual · ultimate beneficial owner · since 11/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2012· Registered 01/10/2012· I/A 6
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 6
- Modificaciones estatutariasPublished 11/10/2012· Registered 01/10/2012· I/A 6
- DisoluciónPublished 11/10/2012· Registered 01/10/2012· I/A 6
- ExtinciónPublished 11/10/2012· Registered 01/10/2012· I/A 6
- Declaración de unipersonalidadPublished 11/10/2012· Registered 01/10/2012· I/A 5
Changes
- 11/10/2012Declaración de unipersonalidad
LARREA MADRAZO FRANCISCO JAVIER
- 11/10/2012Disolución
- 11/10/2012Extinción
- 11/10/2012Modificaciones estatutarias
Timeline (BORME)
- 11/10/2012#1932926Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
L & M INGENIERIK SL. Ceses/Dimisiones. LiqUnico: LARREA MADRAZO FRANCISCO JAVIER. Adm. Solid.: LARREA ARANGUREN JOSE MARIA;LARREA MADRAZO FRANCISCO JAVIER. Nombramientos. LiqUnico: LARREA MADRAZO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio … - 11/10/2012#1932925Declaración de unipersonalidad
L & M INGENIERIK SL. Declaración de unipersonalidad. Socio único: LARREA MADRAZO FRANCISCO JAVIER. Datos registrales. T 680 , F 172, S 8, H NA 14082, I/A 5 ( 1.10.12).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.