LANROC SL

Hoja SS23754· NIF B20839791

Struck off · 09/10/2019Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANROC SL

NIF
Hoja registral
IRUS1000121423642
Legal formSociedad Limitada (SL)
LocalityOiartzun
Register referenceTomo 2092 · Folio 180 · Hoja SS23754
StatusLiquidada

Activity

LANROC SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 2 November 2010 to 9 October 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LANROC SLBAIAKOA SLBAIAKOA SL

Cap table · shareholdings

  • BAIAKOA SL100 %

    Legal entity · since 02/11/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
LANROC SLBAIAKOA SLBAIAKOA SL

Beneficial owner (UBO)

BAIAKOA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/11/2010

Beneficial owner network map

2 nodes Person Company
LANROC SLBAIAKOA SLBAIAKOA SL

Registered actos

  1. Ceses/DimisionesPublished 09/10/2019· Registered 20/09/2019· I/A 8
  2. NombramientosPublished 09/10/2019· Registered 20/09/2019· I/A 8
  3. DisoluciónPublished 09/10/2019· Registered 20/09/2019· I/A 8
  4. ExtinciónPublished 09/10/2019· Registered 20/09/2019· I/A 8
  5. Declaración de unipersonalidadPublished 02/11/2010· Registered 21/10/2010· I/A 7
  6. Ceses/DimisionesPublished 02/11/2010· Registered 21/10/2010· I/A 7
  7. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 7
  8. Modificaciones estatutariasPublished 02/11/2010· Registered 21/10/2010· I/A 7

Changes

  1. 09/10/2019Disolución
  2. 09/10/2019Extinción
  3. 02/11/2010Declaración de unipersonalidad

    BAIAKOA SL

  4. 02/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2019#5608038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LANROC SL. Ceses/Dimisiones. Liquidador: BAIAKOA SL. Adm. Unico: BAIAKOA SL. Nombramientos. Liquidador: BAIAKOA SL. Disolución. Voluntaria. Extinción. Datos registrales. T 2092 , F 180, S 8, H SS 23754, I/A 8 (20.09.19).
  2. 02/11/2010#929381
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LANROC SL. Declaración de unipersonalidad. Socio único: BAIAKOA SL. Ceses/Dimisiones. Adm. Solid.: MARQUEHOSSE JACQUES ALBERT LUCIEN;BAIAKOA SL. Nombramientos. Adm. Unico: BAIAKOA SL. Modificaciones estatutarias. Cambio del Organo de Administración: …

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 addressASTIGARRAKO BIDEANº2, EDIFICIO OFICINAS MAMUT, PLANTA 6ª, OF. Nº7., GIPUZKOA, OIARTZUN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province