LANA EYEWEAR SL
Hoja SS40797· NIF B75203539
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2018
Legal information
Legal information for LANA EYEWEAR SL
Activity
LANA EYEWEAR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 16 August 2018. The Spanish commercial register has published 7 filings for this company, from 16 August 2018 to 3 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
la fabricación de monturas para gafas.
Directors and representatives
Directors
Former
- Perez Tellechea Ivan JoseCeased on 03/02/2022Liquidador solidarioLiquidador Solidario
- Muraro MatteoCeased on 03/02/2022Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2022· Registered 25/01/2022· I/A 3
- NombramientosPublished 03/02/2022· Registered 25/01/2022· I/A 3
- DisoluciónPublished 03/02/2022· Registered 25/01/2022· I/A 3
- ExtinciónPublished 03/02/2022· Registered 25/01/2022· I/A 3
- Cambio de domicilio socialPublished 15/04/2021· Registered 06/04/2021· I/A 2
- ConstituciónPublished 16/08/2018· Registered 07/08/2018· I/A 1
- NombramientosPublished 16/08/2018· Registered 07/08/2018· I/A 1
Changes
- 03/02/2022Disolución
- 03/02/2022Extinción
- 15/04/2021Cambio de domicilio social
C/ MELODI, Nº 10-2º A.- (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 16/08/2018ConstituciónInitial 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)
- 03/02/2022#6794050Ceses/DimisionesNombramientosDisoluciónExtinción
LANA EYEWEAR SL. Ceses/Dimisiones. LiquiSoli: MURARO MATTEO;PEREZ TELLECHEA IVAN JOSE. Adm. Solid.: PEREZ TELLECHEA IVAN JOSE;MURARO MATTEO. Nombramientos. LiquiSoli: PEREZ TELLECHEA IVAN JOSE;MURARO MATTEO. Disolución. Voluntaria. Extinción. Datos r… - 15/04/2021#6357265Cambio de domicilio social
LANA EYEWEAR SL. Cambio de domicilio social. C/ MELODI, Nº 10-2º A.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2861 , F 129, S 8, H SS 40797, I/A 2 ( 6.04.21).
- 16/08/2018#5012627ConstituciónNombramientos
LANA EYEWEAR SL. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: la fabricación de monturas para gafas. Domicilio: AVDA CARLOS I, Nº 18, 10 A.- (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: PEREZ TELLE…
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 2018
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.