LAMANI CAPITAL SL

Hoja M683196· NIF B88229547

Struck off · 17/10/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2018

Legal information

Legal information for LAMANI CAPITAL SL

NIF
Hoja registral
IRUS1000302333445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2018
LocalityMadrid
Register referenceTomo 38403 · Folio 13 · Hoja M683196
StatusLiquidada

Activity

LAMANI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 November 2018. The Spanish commercial register has published 9 filings for this company, from 30 November 2018 to 17 October 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) Adquirir, disponer, ostentar y administrar por cuenta propia acciones, obligaciones y en general toda clase de valores emitidos o valores representativos de los fondos propios por cualesquiera sociedades públicas o privadas, sean nacionales o extranjeras así como participaciones en el capital de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LAMANI CAPITAL SLAvruj Hernan-MatiasAvruj Hernan-Matias

Cap table · shareholdings

  • JUSALER SA100 %

    Legal entity · since 30/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LAMANI CAPITAL SLJUSALER SAJUSALER SA

Beneficial owner (UBO)

JUSALER SA100 %

Legal entity · since 30/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LAMANI CAPITAL SLJUSALER SAJUSALER SA

Registered actos

  1. Ceses/DimisionesPublished 17/10/2023· Registered 09/10/2023· I/A 4
  2. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 4
  3. DisoluciónPublished 17/10/2023· Registered 09/10/2023· I/A 4
  4. ExtinciónPublished 17/10/2023· Registered 09/10/2023· I/A 4
  5. Cambio de domicilio socialPublished 13/11/2019· Registered 06/11/2019· I/A 3
  6. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 2
  7. ConstituciónPublished 30/11/2018· Registered 23/11/2018· I/A 1
  8. Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 1
  9. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 1

Changes

  1. 17/10/2023Disolución
  2. 17/10/2023Extinción
  3. 13/11/2019Cambio de domicilio social

    C/ HERMOSILLA 80 - 6º B (MADRID)

  4. 30/11/2018Declaración de unipersonalidad

    JUSALER SA

Capital · events

  1. 30/11/2018Constitución
    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. 17/10/2023#7750302
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAMANI CAPITAL SL. Ceses/Dimisiones. Adm. Unico: AVRUJ HERNAN-MATIAS. Nombramientos. Liquidador: AVRUJ HERNAN-MATIAS. Disolución. Otras Causas. Extinción. Datos registrales. T 38403 , F 13, S 8, H M 683196, I/A 4 ( 9.10.23).
  2. 13/11/2019#5657666
    Cambio de domicilio social
    LAMANI CAPITAL SL. Cambio de domicilio social. C/ HERMOSILLA 80 - 6º B (MADRID). Datos registrales. T 38403 , F 12, S 8, H M 683196, I/A 3 ( 6.11.19).
  3. 31/12/2018#5198357
    Nombramientos
    LAMANI CAPITAL SL. Nombramientos. Apo.Sol.: PEÑA LUCENA JOSE ATANASIO;SANCHEZ GARCES ANDRES;GOMEZ MUÑOZ RAQUEL. Datos registrales. T 38403 , F 12, S 8, H M 683196, I/A 2 (21.12.18).
  4. 30/11/2018#5154783
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMANI CAPITAL SL. Constitución. Comienzo de operaciones: 29.10.18. Objeto social: (a) Adquirir, disponer, ostentar y administrar por cuenta propia acciones, obligaciones y en general toda clase de valores emitidos o valores representativos de los fo…

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 2018

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/ HERMOSILLA 80 - 6º B (MADRID), Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector