LABORATORIO LANYN SL

Hoja NA37228· NIF B71331219

Struck off · 23/12/2024Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
16/11/2017

Legal information

Legal information for LABORATORIO LANYN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date16/11/2017
LocalityPamplona/Iruña
Register referenceTomo 1874 · Folio 191 · Hoja NA37228
StatusBaja

Activity

LABORATORIO LANYN SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 16 November 2017. The Spanish commercial register has published 11 filings for this company, from 16 November 2017 to 23 December 2024, across 7 distinct types of filing. Its registered share capital is 43 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La investigación, elaboración y desarrollo de productos de perfumería y cosmética. Adquisición, comercialización, distribución, importación y exportación de todo tipo de enseres, maquinaria y mobiliario relacionados con la peluquería, perfumería, estética y belleza.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 11/12/2024· I/A 5
  2. NombramientosPublished 23/12/2024· Registered 11/12/2024· I/A 5
  3. DisoluciónPublished 23/12/2024· Registered 11/12/2024· I/A 5
  4. ExtinciónPublished 23/12/2024· Registered 11/12/2024· I/A 5
  5. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 4
  6. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 4
  7. Cambio de domicilio socialPublished 24/06/2020· Registered 09/06/2020· I/A 3
  8. Ampliación de capitalPublished 25/02/2019· Registered 15/02/2019· I/A 2
  9. Cambio de domicilio socialPublished 25/02/2019· Registered 15/02/2019· I/A 2
  10. ConstituciónPublished 16/11/2017· Registered 07/11/2017· I/A 1
  11. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 1

Changes

  1. 23/12/2024Disolución
  2. 23/12/2024Extinción
  3. 24/06/2020Cambio de domicilio social

    PLAZA DEL CASTILLO 6 1 IZ (PAMPLONA)

  4. 25/02/2019Cambio de domicilio social

    C/ ITURRAMA, NUMERO 13, ENTREPLANTA, DESPACHO 5 (PAMPLONA)

Capital · events

  1. 25/02/2019Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 16/11/2017Constitución
    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. 23/12/2024#8412828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LABORATORIO LANYN SL. Ceses/Dimisiones. Liquidador: GOENAGA CASSY MIGUEL EDUARDO. Adm. Unico: GOENAGA CASSY MIGUEL EDUARDO. Nombramientos. Liquidador: GOENAGA CASSY MIGUEL EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 26/02/2021#6282080
    Ceses/DimisionesNombramientos
    LABORATORIO LANYN SL. Ceses/Dimisiones. Adm. Mancom.: ARANGUREN ELIA PEDRO JESUS;GOENAGA QUIROGA JOSEBA MIKEL;GOENAGA CASSY MIGUEL EDUARDO. Nombramientos. Adm. Unico: GOENAGA CASSY MIGUEL EDUARDO. Otros conceptos: Cambio del Organo de Administración:…
  3. 24/06/2020#5918102
    Cambio de domicilio social
    LABORATORIO LANYN SL. Cambio de domicilio social. PLAZA DEL CASTILLO 6 1 IZ (PAMPLONA). Datos registrales. T 1874 , F 191, S 8, H NA 37228, I/A 3 ( 9.06.20).
  4. 25/02/2019#5277673
    Ampliación de capitalCambio de domicilio social
    LABORATORIO LANYN SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Cambio de domicilio social. C/ ITURRAMA, NUMERO 13, ENTREPLANTA, DESPACHO 5 (PAMPLONA). Datos registrales. T 1874 , F 190, S 8, H NA 37228, I…
  5. 16/11/2017#4621649
    ConstituciónNombramientos
    LABORATORIO LANYN SL. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: La investigación, elaboración y desarrollo de productos de perfumería y cosmética. Adquisición, comercialización, distribución, importación y exportación de todo ti…

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 2017

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 addressPLAZA DEL CASTILLO 6 1 IZ (PAMPLONA), Pamplona/Iruña, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province