LANDRU NORTE SL
Hoja M515203· NIF B86129376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2011
Legal information
Legal information for LANDRU NORTE SL
Activity
LANDRU NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2011. The Spanish commercial register has published 17 filings for this company, from 21 March 2011 to 24 April 2013, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA MODA, DECORACION, TEXTIL, CONFECCION, CALZADO, MOBILIARIO, PERFUMERIA, COSMETICA.
Directors and representatives
Directors
Former
- Lastra Gonzalez Maria De Los AngelesCeased on 01/08/2011Administrador Único
- Megias Arranz JosefinaCeased on 27/06/2011Administrador Solidario
- Megias Arranz JuanCeased on 15/04/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2013· Registered 15/04/2013· I/A 6
- NombramientosPublished 24/04/2013· Registered 15/04/2013· I/A 6
- DisoluciónPublished 24/04/2013· Registered 15/04/2013· I/A 6
- ExtinciónPublished 24/04/2013· Registered 15/04/2013· I/A 6
- Ceses/DimisionesPublished 12/08/2011· Registered 01/08/2011· I/A 5
- NombramientosPublished 12/08/2011· Registered 01/08/2011· I/A 5
- Ceses/DimisionesPublished 07/07/2011· Registered 27/06/2011· I/A 3
- NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 3
- Modificaciones estatutariasPublished 07/07/2011· Registered 27/06/2011· I/A 3
- Ceses/DimisionesPublished 23/03/2011· Registered 10/03/2011· I/A 2
- NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 2
- Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 2
- Cambio de domicilio socialPublished 23/03/2011· Registered 10/03/2011· I/A 2
- ConstituciónPublished 21/03/2011· Registered 09/03/2011· I/A 1
- Declaración de unipersonalidadPublished 21/03/2011· Registered 09/03/2011· I/A 1
- NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 1
Changes
- 24/04/2013Disolución
- 24/04/2013Extinción
- 07/07/2011Modificaciones estatutarias
- 23/03/2011Cambio de domicilio social
C/ PABLO SOROZABAL 11 - LAS MATAS (MADRID)
- 23/03/2011Modificaciones estatutarias
- 21/03/2011Declaración de unipersonalidad
MEGIAS ARRANZ JOSEFINA
Capital · events
- 21/03/2011ConstituciónInitial 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)
- 24/04/2013#2243899Ceses/DimisionesNombramientosDisoluciónExtinción
LANDRU NORTE SL. Ceses/Dimisiones. Adm. Unico: MEGIAS ARRANZ JUAN. Nombramientos. Liquidador: MEGIAS ARRANZ JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 28611 , F 131, S 8, H M 515203, I/A 6 (15.04.13).
- 12/08/2011#1341236Ceses/DimisionesNombramientos
LANDRU NORTE SL. Ceses/Dimisiones. Adm. Unico: LASTRA GONZALEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: MEGIAS ARRANZ JUAN. Datos registrales. T 28611 , F 131, S 8, H M 515203, I/A 5 ( 1.08.11).
- 07/07/2011#1291872
LANDRU NORTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28611 , F 131, S 8, H M 515203, I/A 4 (27.06.11).
- 07/07/2011#1291871Ceses/DimisionesNombramientosModificaciones estatutarias
LANDRU NORTE SL. Ceses/Dimisiones. Adm. Solid.: MEGIAS ARRANZ JOSEFINA;LASTRA GONZALEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: LASTRA GONZALEZ MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 23/03/2011#1135238Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LANDRU NORTE SL. Ceses/Dimisiones. Adm. Unico: MEGIAS ARRANZ JOSEFINA. Nombramientos. Adm. Solid.: MEGIAS ARRANZ JOSEFINA;LASTRA GONZALEZ MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 21/03/2011#1131354ConstituciónDeclaración de unipersonalidadNombramientos
LANDRU NORTE SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: LA COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA MODA, DECORACION, TEXTI…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.