LAMM 97 SOCIEDAD LIMITADA

Hoja Z21456· NIF B50737873

Struck off · 27/12/2017Zaragoza
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAMM 97 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110954859
Legal formSociedad Limitada (SL)
Registro MercantilZARAGOZA
Register referenceTomo 2141 · Folio 151 · Hoja Z21456
StatusExtinguida

Activity

LAMM 97 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 13 filings for this company, from 12 August 2009 to 27 December 2017, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LAMM 97 SOCIEDAD LIMI…Navarro Mendiara Jose MariaNavarro Mendiara Jos…Piraces Ciudad JulianPiraces Ciudad JulianTena Turon JorgeTena Turon JorgeJUSBER SLJUSBER SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2017· Registered 18/12/2017· I/A 4
  2. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 4
  3. DisoluciónPublished 27/12/2017· Registered 18/12/2017· I/A 4
  4. ExtinciónPublished 27/12/2017· Registered 18/12/2017· I/A 4
  5. Ceses/DimisionesPublished 13/02/2014· Registered 06/02/2014· I/A 3
  6. NombramientosPublished 13/02/2014· Registered 06/02/2014· I/A 3
  7. Modificaciones estatutariasPublished 13/02/2014· Registered 06/02/2014· I/A 3
  8. Ceses/DimisionesPublished 12/08/2009· Registered 03/08/2009· I/A 2
  9. NombramientosPublished 12/08/2009· Registered 03/08/2009· I/A 2
  10. Reducción de capitalPublished 12/08/2009· Registered 03/08/2009· I/A 2
  11. Ampliación de capitalPublished 12/08/2009· Registered 03/08/2009· I/A 2
  12. Modificaciones estatutariasPublished 12/08/2009· Registered 03/08/2009· I/A 2
  13. Cambio de domicilio socialPublished 12/08/2009· Registered 03/08/2009· I/A 2

Changes

  1. 27/12/2017Disolución
  2. 27/12/2017Extinción
  3. 13/02/2014Modificaciones estatutarias
  4. 12/08/2009Cambio de domicilio social

    CMNO COGULLADA 65 - EDIFICIO MATADERO, OFICINA NUM (ZARAGOZA)

  5. 12/08/2009Modificaciones estatutarias

Capital · events

  1. 12/08/2009Reducción de capitalAmpliación de capital
    −12 000,00 €

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. 27/12/2017#4679009
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAMM 97 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: NAVARRO MENDIARA JOSE MARIA;PIRACES CIUDAD JULIAN;TENA TURON JORGE. Nombramientos. Liquidador M: PIRACES CIUDAD JULIAN;TENA TURON JORGE;NAVARRO MENDIARA JOSE MARIA. Disolución. Voluntaria. Ex…
  2. 13/02/2014#2669767
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAMM 97 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TENA ARTIGAS BERNARDINO. Nombramientos. Adm. Mancom.: TENA TURON JORGE. Modificaciones estatutarias. Artículo decimonoveno.- Carácter retribuido o gratuito del cargo de administrador. El carg…
  3. 12/08/2009#344682
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    LAMM 97 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MERCADAL MAIRAL FERNANDO;PIRACES CIUDAD JULIAN. Nombramientos. Adm. Mancom.: NAVARRO MENDIARA JOSE MARIA;PIRACES CIUDAD JULIAN;TENA ARTIGAS BERNARDINO. Reducción de capital. Importe reducción:…

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

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 addressCMNO COGULLADA 65 - EDIFICIO MATADERO, OFICINA NUM (ZARAGOZA), Zaragoza
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector