LAZAMAR INVERSIONES SL

Hoja M498095· NIF B85887727

Struck off · 29/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
393 408,00 €
Incorporation :
20/04/2010

Legal information

Legal information for LAZAMAR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital393 408,00 €
Incorporation date20/04/2010
LocalityMadrid
Register referenceTomo 27641 · Folio 4 · Hoja M498095
StatusBaja

Activity

LAZAMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2010. The Spanish commercial register has published 11 filings for this company, from 20 April 2010 to 29 December 2015, across 7 distinct types of filing. Its registered share capital is 393 408,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTAR SERVICIOS DE ASISTENCIA TECNICA, ASESORAMIENTO Y GESTION EN MATERIA ECONOMICA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 4
  2. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 4
  3. Ampliación de capitalPublished 29/12/2015· Registered 21/12/2015· I/A 4
  4. DisoluciónPublished 29/12/2015· Registered 21/12/2015· I/A 4
  5. ExtinciónPublished 29/12/2015· Registered 21/12/2015· I/A 4
  6. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 3
  7. Ceses/DimisionesPublished 08/04/2011· Registered 28/03/2011· I/A 2
  8. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 2
  9. Modificaciones estatutariasPublished 08/04/2011· Registered 28/03/2011· I/A 2
  10. ConstituciónPublished 20/04/2010· Registered 08/04/2010· I/A 1
  11. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 1

Changes

  1. 29/12/2015Disolución
  2. 29/12/2015Extinción
  3. 08/04/2011Modificaciones estatutarias

Capital · events

  1. 29/12/2015Ampliación de capital
    Resulting capital: 393 408,00 € (+183 408,00 €)
  2. 20/04/2010Constitución
    Initial capital: 210 000,00 €

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. 29/12/2015#3653426
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    LAZAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: LAZARO GONZALEZ JUAN CELESTINO;CASANOVAS BIOSCA MARIA ASUNCION. Nombramientos. Liquidador: LAZARO GONZALEZ JUAN CELESTINO. Ampliación de capital. Capital: 183.408,00 Euros. Resultante Suscrito: …
  2. 08/04/2011#1162813
    Nombramientos
    LAZAMAR INVERSIONES SL. Nombramientos. Apo.Sol.: LAZARO GONZALEZ JUAN CELESTINO;CASANOVAS BIOSCA MARIA ASUNCION. Datos registrales. T 27641 , F 4, S 8, H M 498095, I/A 3 (28.03.11).
  3. 08/04/2011#1162812
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAZAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LAZARO GONZALEZ JUAN CELESTINO. Nombramientos. Adm. Mancom.: LAZARO GONZALEZ JUAN CELESTINO;CASANOVAS BIOSCA MARIA ASUNCION. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 20/04/2010#682362
    ConstituciónNombramientos
    LAZAMAR INVERSIONES SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: PRESTAR SERVICIOS DE ASISTENCIA TECNICA, ASESORAMIENTO Y GESTION EN MATERIA ECONOMICA. Domicilio: C/ ANDRES MELLADO 110 - 2º (MADRID). Capital: 210.000,00 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 2010

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 addressC/ ANDRES MELLADO 110 - 2º (MADRID), 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