L M LAINZ SL
Hoja M2010· NIF B79348496
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/12/2010
- Former name :
- MARTIN VICENTE FCO JAVIER 003121376W SLNE
Legal information
Legal information for L M LAINZ SL
Activity
L M LAINZ SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 December 2010. The Spanish commercial register has published 7 filings for this company, from 15 December 2010 to 6 June 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ACTIVIDAD INDUSTRIAL;ACTIVIDAD COMERCIAL;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL;COMERCIO AL POR MENOR POR INTERNET.
Directors and representatives
Directors
Former
- Martin Vicente Fco JavierCeased on 25/05/2012Administrador Único
- Lainz Uruñuela Luis MiguelCeased on 25/05/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Vicente Fco Javier100 %
Individual · ultimate beneficial owner · since 15/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 2
- DisoluciónPublished 06/06/2012· Registered 25/05/2012· I/A 2
- ExtinciónPublished 06/06/2012· Registered 25/05/2012· I/A 2
- Cambio de denominación socialPublished 08/02/2011· Registered 27/01/2011· I/A 2
- ConstituciónPublished 15/12/2010· Registered 02/12/2010· I/A 1
- Declaración de unipersonalidadPublished 15/12/2010· Registered 02/12/2010· I/A 1
- NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 1
Changes
- 06/06/2012Cambio de denominación social
MARTIN VICENTE FCO JAVIER 003121376W SLNE→L M LAINZ SL
- 06/06/2012Disolución
- 06/06/2012Extinción
- 15/12/2010Declaración de unipersonalidad
MARTIN VICENTE FCO JAVIER
Capital · events
- 15/12/2010ConstituciónInitial capital: 3 100,00 €
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)
- 06/06/2012#1756518NombramientosDisoluciónExtinción
L M LAINZ SL. Cancelaciones de oficio de nombramientos. Adm. Unico: LAINZ URUÑUELA LUIS MIGUEL. Nombramientos. Liquidador: LAINZ URUÑUELA LUIS MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 103 , F 119, S 8, H M 2010, I/A 2 (25.05.12… - 08/02/2011#1059991
Company name: MARTIN VICENTE FCO JAVIER 003121376W SLNE
Cambio de denominación socialMARTIN VICENTE FCO JAVIER 003121376W SLNE. Cambio de denominación social. MARBAR CARE SLNE. Datos registrales. T 87 , F 76, S 9, H M 2010, I/A 2 (27.01.11).
- 15/12/2010#987320
Company name: MARTIN VICENTE FCO JAVIER 003121376W SLNE
ConstituciónDeclaración de unipersonalidadNombramientosMARTIN VICENTE FCO JAVIER 003121376W SLNE. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: ACTIVIDAD INDUSTRIAL;ACTIVIDAD COMERCIAL;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESION…
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 2010
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 — Madrid — are listed together, with their address.