LANAS EXTREMADURA S.L

Hoja BA23714· NIF B06616072

VigenteBadajoz
Registered address :
Activity :
Comercio al por mayor no especializado
Share capital :
8 350,00 €
Incorporation :
24/02/2012
Directors :
Sanchez Bernal Adrian, Marco Antonio Calderon Villalba

Legal information

Legal information for LANAS EXTREMADURA S.L

NIF
Hoja registral
IRUS1000181213746
Share capital8 350,00 €
Incorporation date24/02/2012
Register referenceTomo 535 · Folio 122 · Hoja BA23714
StatusVigente

Activity

LANAS EXTREMADURA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 February 2012. The Spanish commercial register has published 11 filings for this company, from 24 February 2012 to 20 May 2025, across 7 distinct types of filing. Its registered share capital is 8 350,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Construcción, instalaciones y mantenimientos. Comercio de lanas y fibras textiles brutas y semielaboradas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
LANAS EXTREMADURA S.LSanchez Bernal AdrianSanchez Bernal AdrianCalderon Villalba Marco AntonioCalderon Villalba Ma…OLIVARES DE CORNALVO SLOLIVARES DE CORNALVO…FIX ME MALAGA SLFIX ME MALAGA SLOLIVARES DE CORNALVO SLOLIVARES DE CORNALVO…AGROPECUARIA CALVI S.LAGROPECUARIA CALVI S…ACEMICA S.LACEMICA S.LALDANZA SERVICIOS INTEGRALES S.LALDANZA SERVICIOS IN…IBERWOOL SPAIN S.LIBERWOOL SPAIN S.LHIDROGENO DEL GUADIANA S.LHIDROGENO DEL GUADIA…GLOBAL WOOL TRADE SLGLOBAL WOOL TRADE SLNUTRIECO AGROPECUARIA S.L.NUTRIECO AGROPECUARI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANAS EXTREMADURA S.LSanchez Bernal AdrianSanchez Bernal Adrian

Beneficial owner (UBO)

Sanchez Bernal Adrian100 %

Individual · ultimate beneficial owner · since 24/02/2012

Beneficial owner network map

2 nodes Person Company
LANAS EXTREMADURA S.LSanchez Bernal AdrianSanchez Bernal Adrian

Registered actos

  1. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 5
  2. Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 4
  3. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 4
  4. Ampliación de capitalPublished 06/03/2023· Registered 27/02/2023· I/A 4
  5. Modificaciones estatutariasPublished 06/03/2023· Registered 27/02/2023· I/A 4
  6. Modificaciones estatutariasPublished 19/06/2018· Registered 12/06/2018· I/A 3
  7. Cambio de domicilio socialPublished 19/06/2018· Registered 12/06/2018· I/A 3
  8. ConstituciónPublished 24/02/2012· Registered 15/02/2012· I/A 1
  9. Declaración de unipersonalidadPublished 24/02/2012· Registered 15/02/2012· I/A 1
  10. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 1

Changes

  1. 06/03/2023Modificaciones estatutarias
  2. 19/06/2018Cambio de domicilio social

    C/ POETA DACIANO, 1 (MERIDA)

  3. 19/06/2018Modificaciones estatutarias
  4. 24/02/2012Declaración de unipersonalidad

    SANCHEZ BERNAL ADRIAN

Capital · events

  1. 06/03/2023Ampliación de capital
    Resulting capital: 8 350,00 € (+5 344,00 €)
  2. 24/02/2012Constitución
    Initial capital: 3 006,00 €

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. 20/05/2025#8640099
    Nombramientos
    LANAS EXTREMADURA S.L. Nombramientos. Apoderado: JUAN MANUEL GALLEGO MUÑOZ. Datos registrales. S 8 , H BA 23714, I/A 5 (12.05.25).
  2. 06/03/2023#7421173
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LANAS EXTREMADURA S.L. Ceses/Dimisiones. Adm. Unico: ADRIAN SANCHEZ BERNAL. Nombramientos. Adm. Solid.: ADRIAN SANCHEZ BERNAL;MARCO ANTONIO CALDERON VILLALBA. Ampliación de capital. Capital: 5.344,00 Euros. Resultante Suscrito: 8.350,00 Euros. Modifi…
  3. 19/06/2018#4929842
    Modificaciones estatutariasCambio de domicilio social
    LANAS EXTREMADURA S.L. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ POETA DACIANO, 1 (MERIDA). Datos registrales. T 535 , F 122, S 8, H BA 23714, I/A 3 (12.06.18).
  4. 19/06/2018#4929841
    LANAS EXTREMADURA S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 535 , F 121, S 8, H BA 23714, I/A 2 (12.06.18).
  5. 24/02/2012#1608566
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANAS EXTREMADURA S.L. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: Construcción, instalaciones y mantenimientos. Comercio de lanas y fibras textiles brutas y semielaboradas. Domicilio: AVDA JUAN CARLOS I 47 Ptl.7 4º D (MERIDA). Ca…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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/ POETA DACIANO, 1 (MERIDA), Badajoz
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector