LAUSOMAD SOCIEDAD LIMITADA

Hoja BI62692· NIF B95731162

Struck off · 19/10/2017Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 010 000,00 €
Incorporation :
16/08/2013

Legal information

Legal information for LAUSOMAD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070101218
Legal formSociedad Limitada (SL)
Share capital1 010 000,00 €
Incorporation date16/08/2013
Register referenceTomo 5386 · Folio 184 · Hoja BI62692
Former names
LAUSOMAD SOCIEDAD LIMITADA EN LIQUIDACION2017-04-26
StatusLiquidada

Activity

LAUSOMAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 August 2013. The Spanish commercial register has published 9 filings for this company, from 16 August 2013 to 19 October 2017, across 6 distinct types of filing. Its registered share capital is 1 010 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA EJECUCION POR SI MISMA O A TRAVES DE TERCERAS EMPRESAS, DE OBRAS DE TODOTIPO.Domicilio: AVDA DE AMAYA 2-A - OFICINA 2º B (LEIOA).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/10/2017· Registered 09/10/2017· I/A 5
  2. ExtinciónPublished 19/10/2017· Registered 09/10/2017· I/A 5
  3. Ceses/DimisionesPublished 26/04/2017· Registered 11/04/2017· I/A 4
  4. NombramientosPublished 26/04/2017· Registered 11/04/2017· I/A 4
  5. DisoluciónPublished 26/04/2017· Registered 11/04/2017· I/A 4
  6. Ampliación de capitalPublished 11/12/2013· Registered 28/11/2013· I/A 3
  7. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 2
  8. ConstituciónPublished 16/08/2013· Registered 24/07/2013· I/A 1
  9. NombramientosPublished 16/08/2013· Registered 24/07/2013· I/A 1

Changes

  1. 19/10/2017Extinción
  2. 26/04/2017Cambio de denominación social

    LAUSOMAD SOCIEDAD LIMITADA→LAUSOMAD SOCIEDAD LIMITADA EN LIQUIDACION

  3. 26/04/2017Disolución

Capital · events

  1. 11/12/2013Ampliación de capital
    Resulting capital: 1 010 000,00 € (+1 000 000,00 €)
  2. 16/08/2013Constitución
    Initial capital: 10 000,00 €

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)

  1. 19/10/2017#4583649
    Ceses/DimisionesExtinción
    LAUSOMAD SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: GONZALEZ MARTINEZ JOSE MARIA;RUIZ FERNANDEZ SERGIO. Extinción. Datos registrales. T 5386 , F 184, S 8, H BI 62692, I/A 5 ( 9.10.17).
  2. 26/04/2017#4351824

    Company name: LAUSOMAD SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LAUSOMAD SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTINEZ JOSE MARIA;RUIZ FERNANDEZ SERGIO. Nombramientos. LiquiSoli: GONZALEZ MARTINEZ JOSE MARIA;RUIZ FERNANDEZ SERGIO. Disolución. Otras Causas. Datos registrales. T…
  3. 11/12/2013#2580653
    Ampliación de capital
    LAUSOMAD SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.010.000,00 Euros. Datos registrales. T 5386 , F 181, S 8, H BI 62692, I/A 3 (28.11.13).
  4. 27/08/2013#2429333
    Nombramientos
    LAUSOMAD SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: RUIZ FERNANDEZ SERGIO. Datos registrales. T 5386 , F 181, S 8, H BI 62692, I/A 2 (20.08.13).
  5. 16/08/2013#2417108
    ConstituciónNombramientos
    LAUSOMAD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: LA EJECUCION POR SI MISMA O A TRAVES DE TERCERAS EMPRESAS, DE OBRAS DE TODOTIPO.Domicilio: AVDA DE AMAYA 2-A - OFICINA 2º B (LEIOA). Capital: 10.000,00 Euros. …

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 2013

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 addressAVDA DE AMAYA 2-A - OFICINA 2º B (LEIOA), Bizkaia
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 — Promoción inmobiliaria — are listed together.

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