LAMURE 2000 SL

Hoja M637201· NIF B87674545

Struck off · 25/10/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
RANK COMPANY LIMITED

Legal information

Legal information for LAMURE 2000 SL

NIF
Hoja registral
IRUS1000297629163
Legal formSociedad Limitada (SL)
Register referenceTomo 35450 · Folio 63 · Hoja M637201
Former names
RANK COMPANY LIMITED2017-01-16
StatusLiquidada

Activity

LAMURE 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 January 2017 to 25 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAMURE 2000 SLSainz Cenamor CarlosSainz Cenamor CarlosIMACAR SLIMACAR SLBONNAC 2000 SLBONNAC 2000 SL

Beneficial owner (UBO)

Sainz Cenamor Carlos100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

4 nodes Person Company
LAMURE 2000 SLSainz Cenamor CarlosSainz Cenamor CarlosIMACAR SLIMACAR SLBONNAC 2000 SLBONNAC 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 25/10/2018· Registered 16/10/2018· I/A 2
  2. DisoluciónPublished 25/10/2018· Registered 16/10/2018· I/A 2
  3. ExtinciónPublished 25/10/2018· Registered 16/10/2018· I/A 2
  4. Declaración de unipersonalidadPublished 16/01/2017· Registered 05/01/2017· I/A 1
  5. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 1
  6. Modificaciones estatutariasPublished 16/01/2017· Registered 05/01/2017· I/A 1
  7. Cambio de denominación socialPublished 16/01/2017· Registered 05/01/2017· I/A 1

Changes

  1. 25/10/2018Cambio de denominación social

    RANK COMPANY LIMITED→LAMURE 2000 SL

  2. 25/10/2018Disolución
  3. 25/10/2018Extinción
  4. 16/01/2017Declaración de unipersonalidad

    SAINZ CENAMOR CARLOS

  5. 16/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2018#5099583
    Ceses/DimisionesDisoluciónExtinción
    LAMURE 2000 SL. Ceses/Dimisiones. Adm. Unico: SAINZ CENAMOR CARLOS. Disolución. Fusion. Extinción. Extinción. Datos registrales. T 35450 , F 63, S 8, H M 637201, I/A 2 (16.10.18).
  2. 16/01/2017#4192175

    Company name: RANK COMPANY LIMITED

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación social
    RANK COMPANY LIMITED. Declaración de unipersonalidad. Socio único: SAINZ CENAMOR CARLOS. Nombramientos. Adm. Unico: SAINZ CENAMOR CARLOS. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. . Otros conceptos: SE TRASLADA EL D…

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 addressC/ BRUSELAS, 3, PARQUE EMPRESARIAL EUROPOLIS, MADRID, ROZAS DE MADRID (LAS)
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector