LAMERINTIAS SL

Hoja M526485· NIF B86309341

Struck off · 17/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
261 895,00 €
Incorporation :
31/10/2011

Legal information

Legal information for LAMERINTIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital261 895,00 €
Incorporation date31/10/2011
LocalityMadrid
Register referenceTomo 29244 · Folio 175 · Hoja M526485
StatusBaja

Activity

LAMERINTIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 October 2011. The Spanish commercial register has published 12 filings for this company, from 31 October 2011 to 17 February 2015, across 9 distinct types of filing. Its registered share capital is 261 895,00 €. It appears in the register as “Baja”.

Corporate purpose

A.- LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y ASU ENAJENACION...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMERINTIAS SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 31/10/2011

Beneficial owner network map

2 nodes Person Company
LAMERINTIAS SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. DisoluciónPublished 17/02/2015· Registered 09/02/2015· I/A 6
  2. ExtinciónPublished 17/02/2015· Registered 09/02/2015· I/A 6
  3. Ampliación de capitalPublished 31/07/2014· Registered 23/07/2014· I/A 4
  4. Ceses/DimisionesPublished 01/02/2012· Registered 23/01/2012· I/A 2
  5. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 2
  6. Cambio de domicilio socialPublished 01/02/2012· Registered 23/01/2012· I/A 2
  7. ConstituciónPublished 31/10/2011· Registered 19/10/2011· I/A 1
  8. Declaración de unipersonalidadPublished 31/10/2011· Registered 19/10/2011· I/A 1
  9. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 1

Changes

  1. 17/02/2015Disolución
  2. 17/02/2015Extinción
  3. 01/02/2012Cambio de domicilio social

    C/ VELAZQUEZ, 80, 6 DERECHA

  4. 31/10/2011Declaración de unipersonalidad

    MEDITERRANEAN SEARCH SL

Capital · events

  1. 31/07/2014Ampliación de capital
    Resulting capital: 261 895,00 € (+258 595,00 €)
  2. 31/10/2011Constitución
    Initial capital: 3 300,00 €

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. 17/02/2015#3196050
    DisoluciónExtinción
    LAMERINTIAS SL. Disolución. Fusion. Extinción. Datos registrales. T 29244 , F 175, S 8, H M 526485, I/A 6 ( 9.02.15).
  2. 31/07/2014#2915489
    Cambio de identidad del socio único
    LAMERINTIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: MAPICRIAS SL. Datos registrales. T 29244 , F 175, S 8, H M 526485, I/A 5 (23.07.14).
  3. 31/07/2014#2915488
    Ampliación de capital
    LAMERINTIAS SL. Ampliación de capital. Capital: 258.595,00 Euros. Resultante Suscrito: 261.895,00 Euros. Datos registrales. T 29244 , F 174, S 8, H M 526485, I/A 4 (23.07.14).
  4. 21/11/2013#2548683
    Cambio de identidad del socio único
    LAMERINTIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: APLOMO ARQUITECTURA DE INTERIORES SL. Datos registrales. T 29244 , F 173, S 8, H M 526485, I/A 3 (14.11.13).
  5. 01/02/2012#1568883
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LAMERINTIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RIVERA RICARDO. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Cambio de domicilio social. C/ VELAZQUEZ, …
  6. 31/10/2011#1436983
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAMERINTIAS SL. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: A.- LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y ASU E…

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/ VELAZQUEZ, 80, 6 DERECHA, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province