LAMARCK 42, S.L.

Hoja C52909· NIF B70460332

Struck off · 21/11/2023A Coruña
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/08/2015

Legal information

Legal information for LAMARCK 42, S.L.

NIF
Hoja registral
IRUS1000078549884
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/08/2015
Register referenceTomo 3554 · Folio 198 · Hoja C52909
Former names
LAMARCK 42 SL2015-08-11 → 2018-08-02
StatusLiquidada

Activity

LAMARCK 42, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 August 2015. The Spanish commercial register has published 9 filings for this company, from 11 August 2015 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencia de Publicidad. Creación, planificación y desarrollo de estrategias de comunicación, lanzamiento de marcas y productos. Diseño y producción gráfica, fotografía publicitaria, marketing, publicidad. Diseño y posicionamiento de web y marketing on line. Asistencia técnica en materia de relaciones.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAMARCK 42, S.L.De Artaza Varasa AlbertoDe Artaza Varasa Alb…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 07/11/2023· I/A 4
  2. NombramientosPublished 21/11/2023· Registered 07/11/2023· I/A 4
  3. DisoluciónPublished 21/11/2023· Registered 07/11/2023· I/A 4
  4. ExtinciónPublished 21/11/2023· Registered 07/11/2023· I/A 4
  5. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 3
  6. Ceses/DimisionesPublished 02/08/2018· Registered 24/07/2018· I/A 2
  7. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 2
  8. ConstituciónPublished 11/08/2015· Registered 05/08/2015· I/A 1
  9. NombramientosPublished 11/08/2015· Registered 05/08/2015· I/A 1

Changes

  1. 21/11/2023Disolución
  2. 21/11/2023Extinción
  3. 12/08/2021Cambio de denominación social

    LAMARCK 42 SL→LAMARCK 42, S.L.

Capital · events

  1. 11/08/2015Constitución
    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. 21/11/2023#7802270
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAMARCK 42, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: DE ARTAZA VARASA ALBERTO. Adm. Unico: SANZ PIURY CARMEN. Nombramientos. Liquidador: DE ARTAZA VARASA ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 3554 , F 198, S 8, H …
  2. 12/08/2021#6566419
    Nombramientos
    LAMARCK 42, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: DE ARTAZA VARASA ALBERTO. Datos registrales. T 3554 , F 197, S 8, H C 52909, I/A 3 ( 4.08.21).
  3. 02/08/2018#4994748

    Company name: LAMARCK 42 SL

    Ceses/DimisionesNombramientos
    LAMARCK 42 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA-FUENTES PABLO MANUEL. Nombramientos. Adm. Unico: SANZ PIURY CARMEN. Datos registrales. T 3554 , F 195, S 8, H C 52909, I/A 2 (24.07.18).
  4. 11/08/2015#3459219

    Company name: LAMARCK 42 SL

    ConstituciónNombramientos
    LAMARCK 42 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.07.15. Objeto social: Agencia de Publicidad. Creación, planificación y desarrollo de estrategias de comunicación, lanzamiento de marcas y productos. Diseño y producción gráfica, …

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 2015

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/ REAL 42 2º DR (CORUÑA (A)), A Coruña
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector