LANA CLOTHES SL
Hoja SS39737· NIF B75179085
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2017
Legal information
Legal information for LANA CLOTHES SL
Activity
LANA CLOTHES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 15 June 2017. The Spanish commercial register has published 10 filings for this company, from 15 June 2017 to 27 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
El comercio al por menor, presencial y online de toda clase de productos textiles, prendas de vestir y complementos, bisutería, bolsos, calzado.
Directors and representatives
Directors
Former
- Sanchez Fernandez Ana MariaCeased on 13/01/2022Liquidador
Authorised representatives
Former
- Zubillaga Azurmendi AmagoyaCeased on 13/01/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Fernandez Ana Maria100 %
Individual · ultimate beneficial owner · since 15/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2022· Registered 13/01/2022· I/A 5
- NombramientosPublished 27/01/2022· Registered 13/01/2022· I/A 5
- DisoluciónPublished 27/01/2022· Registered 13/01/2022· I/A 5
- ExtinciónPublished 27/01/2022· Registered 13/01/2022· I/A 5
- Cambio de domicilio socialPublished 10/05/2019· Registered 29/04/2019· I/A 4
- NombramientosPublished 26/07/2018· Registered 16/07/2018· I/A 3
- ConstituciónPublished 15/06/2017· Registered 01/06/2017· I/A 1
- Declaración de unipersonalidadPublished 15/06/2017· Registered 01/06/2017· I/A 1
- NombramientosPublished 15/06/2017· Registered 01/06/2017· I/A 1
Changes
- 27/01/2022Disolución
- 27/01/2022Extinción
- 10/05/2019Cambio de domicilio social
C/ HERNANI 4-BAJO (DONOSTIA-SAN SEBASTIAN)
- 15/06/2017Declaración de unipersonalidad
SANCHEZ FERNANDEZ ANA MARIA
Capital · events
- 15/06/2017ConstituciónInitial 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)
- 27/01/2022#6782167Ceses/DimisionesNombramientosDisoluciónExtinción
LANA CLOTHES SL. Ceses/Dimisiones. Liquidador: SANCHEZ FERNANDEZ ANA MARIA. Adm. Unico: SANCHEZ FERNANDEZ ANA MARIA. Nombramientos. Liquidador: SANCHEZ FERNANDEZ ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2801 , F 114, S 8, H … - 10/05/2019#5388909Cambio de domicilio social
LANA CLOTHES SL. Cambio de domicilio social. C/ HERNANI 4-BAJO (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2801 , F 114, S 8, H SS 39737, I/A 4 (29.04.19).
- 26/07/2018#4983938Nombramientos
LANA CLOTHES SL. Nombramientos. Apoderado: ZUBILLAGA AZURMENDI AMAGOYA. Datos registrales. T 2801 , F 113, S 8, H SS 39737, I/A 3 (16.07.18).
- 26/07/2018#4983937
LANA CLOTHES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2801 , F 113, S 8, H SS 39737, I/A 2 (13.07.18).
- 15/06/2017#4419262ConstituciónDeclaración de unipersonalidadNombramientos
LANA CLOTHES SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: El comercio al por menor, presencial y online de toda clase de productos textiles, prendas de vestir y complementos, bisutería, bolsos, calzado. Domicilio: C/ GARIBAY 23…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.