L43N PROJECTS SOCIEDAD LIMITADA

Hoja BI58549· NIF B95648762

Struck off · 08/01/2024Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
295 075,00 €
Incorporation :
04/05/2011
Former name :
LAMARENCALMA SHOP SOCIEDAD LIMITADA

Legal information

Legal information for L43N PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069526053
Legal formSociedad Limitada (SL)
Share capital295 075,00 €
Incorporation date04/05/2011
Register referenceTomo 5210 · Folio 142 · Hoja BI58549
Former names
LAMARENCALMA SHOP SOCIEDAD LIMITADA2011-05-26 → 2015-08-04
StatusLiquidada

Activity

L43N PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 May 2011. The Spanish commercial register has published 11 filings for this company, from 26 May 2011 to 8 January 2024, across 8 distinct types of filing. Its registered share capital is 295 075,00 €. It appears in the register as “Liquidada”.

Corporate purpose

comercio y distribución de productos textiles y productos y servicios naúticos; compra, venta e instalación de proyectos informáticos, electrónicos, navegación, telefonía, TV y video; compra, promoción, construcción y explotación de viviendas, locales, naves y edificios.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 6
  2. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 6
  3. DisoluciónPublished 08/01/2024· Registered 29/12/2023· I/A 6
  4. ExtinciónPublished 08/01/2024· Registered 29/12/2023· I/A 6
  5. Ampliación de capitalPublished 27/04/2016· Registered 20/04/2016· I/A 5
  6. Cambio de denominación socialPublished 04/08/2015· Registered 28/07/2015· I/A 4
  7. Cambio de domicilio socialPublished 04/08/2015· Registered 28/07/2015· I/A 4
  8. Ampliación de capitalPublished 11/01/2013· Registered 03/01/2013· I/A 3
  9. Ampliación de capitalPublished 23/04/2012· Registered 19/03/2012· I/A 2
  10. ConstituciónPublished 26/05/2011· Registered 17/05/2011· I/A 1
  11. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 08/01/2024Disolución
  2. 08/01/2024Extinción
  3. 27/04/2016Cambio de denominación social

    LAMARENCALMA SHOP SOCIEDAD LIMITADA→L43N PROJECTS SOCIEDAD LIMITADA

  4. 04/08/2015Cambio de domicilio social

    C/ RODRIGUEZ ARIAS Nº 10 PPAL DCHA (BILBAO)

Capital · events

  1. 27/04/2016Ampliación de capital
    Resulting capital: 295 075,00 € (+130 000,00 €)
  2. 11/01/2013Ampliación de capital
    Resulting capital: 165 075,00 € (+120 000,00 €)
  3. 23/04/2012Ampliación de capital
    Resulting capital: 45 075,00 € (+42 065,00 €)
  4. 26/05/2011Constitución
    Initial capital: 3 010,00 €

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. 08/01/2024#10590485
    Ceses/DimisionesNombramientosDisoluciónExtinción
    L43N PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARANDIA GOMEZ IÑIGO. Nombramientos. Liquidador: ARANDIA GOMEZ IÑIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 5210 , F 142, S 8, H BI 58549, I/A 6 (29.12.23).
  2. 27/04/2016#3832312
    Ampliación de capital
    L43N PROJECTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 295.075,00 Euros. Datos registrales. T 5210 , F 141, S 8, H BI 58549, I/A 5 (20.04.16).
  3. 04/08/2015#3450556

    Company name: LAMARENCALMA SHOP SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    LAMARENCALMA SHOP SOCIEDAD LIMITADA. Cambio de denominación social. L43N PROJECTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS Nº 10 PPAL DCHA (BILBAO). Datos registrales. T 5210 , F 141, S 8, H BI 58549, I/A 4 (28.07.15).
  4. 11/01/2013#2065642

    Company name: LAMARENCALMA SHOP SOCIEDAD LIMITADA

    Ampliación de capital
    LAMARENCALMA SHOP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 165.075,00 Euros. Datos registrales. T 5210 , F 140, S 8, H BI 58549, I/A 3 ( 3.01.13).
  5. 23/04/2012#1696819

    Company name: LAMARENCALMA SHOP SOCIEDAD LIMITADA

    Ampliación de capital
    LAMARENCALMA SHOP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 42.065,00 Euros. Resultante Suscrito: 45.075,00 Euros. Datos registrales. T 5210 , F 140, S 8, H BI 58549, I/A 2 (19.03.12).
  6. 26/05/2011#1231530

    Company name: LAMARENCALMA SHOP SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LAMARENCALMA SHOP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: comercio y distribución de productos textiles y productos y servicios naúticos; compra, venta e instalación de proyectos informáticos, electrónicos, n…

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 2011

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 addressC/ RODRIGUEZ ARIAS Nº 10 PPAL DCHA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province