LARAMER FLAX SL

Hoja M223029· NIF B82178005

Struck off · 04/09/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LARAMER FLAX SL

NIF
Hoja registral
IRUS1000261738145
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 13684 · Folio 44 · Hoja M223029
Former names
LARAMER FLAX SL EN LIQUIDACION2018-02-27 → 2020-03-27
StatusExtinguida

Activity

LARAMER FLAX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 February 2018 to 4 September 2020, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 04/09/2020· Registered 28/08/2020· I/A 4
  2. ExtinciónPublished 04/09/2020· Registered 28/08/2020· I/A 4
  3. Ceses/DimisionesPublished 27/03/2020· Registered 20/03/2020· I/A 3
  4. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 3
  5. Ceses/DimisionesPublished 27/02/2018· Registered 20/02/2018· I/A 2
  6. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 2
  7. DisoluciónPublished 27/02/2018· Registered 20/02/2018· I/A 2

Changes

  1. 04/09/2020Cambio de denominación social

    LARAMER FLAX SL EN LIQUIDACION→LARAMER FLAX SL

  2. 04/09/2020Extinción
  3. 27/02/2018Disolución

Timeline (BORME)

  1. 04/09/2020#6024265
    ReeleccionesExtinción
    LARAMER FLAX SL. Reelecciones. Liquidador: LURUEÑA DELGADO RAFAEL-JOSE. Extinción. Datos registrales. T 13684 , F 44, S 8, H M 223029, I/A 4 (28.08.20).
  2. 27/03/2020#5860065

    Company name: LARAMER FLAX SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    LARAMER FLAX SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: LURUEÑA DELGADO AGUSTIN JULIAN. Nombramientos. Liquidador: LURUEÑA DELGADO RAFAEL-JOSE. Datos registrales. T 13684 , F 43, S 8, H M 223029, I/A 3 (20.03.20).
  3. 27/02/2018#4767282

    Company name: LARAMER FLAX SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LARAMER FLAX SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RIVERA DE LOS SANTOS MELANIO. Nombramientos. Liquidador: LURUEÑA DELGADO AGUSTIN JULIAN. Disolución. Voluntaria. Datos registrales. T 13684 , F 43, S 8, H M 223029, I/A 2 (20.02.18).

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 addressCALLE MELCHOR FERNANDEZ ALMAGRO NUMERO 15, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province