LAZARO CARRASCO SL

Hoja M100499· NIF B28227718

Struck off · 23/02/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
489 093,80 €

Legal information

Legal information for LAZARO CARRASCO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital489 093,80 €
LocalityTorrejón de Ardoz
Register referenceTomo 28557 · Folio 3 · Hoja M100499
StatusBaja

Activity

LAZARO CARRASCO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 14 filings for this company, from 1 March 2010 to 23 February 2012, across 7 distinct types of filing. Its registered share capital is 489 093,80 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 16
  2. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 16
  3. DisoluciónPublished 23/02/2012· Registered 14/02/2012· I/A 16
  4. ExtinciónPublished 23/02/2012· Registered 14/02/2012· I/A 16
  5. Ampliación de capitalPublished 01/02/2012· Registered 20/01/2012· I/A 15
  6. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 14
  7. Ampliación de capitalPublished 22/03/2011· Registered 10/03/2011· I/A 13
  8. Ceses/DimisionesPublished 02/03/2011· Registered 17/02/2011· I/A 12
  9. RevocacionesPublished 02/03/2011· Registered 17/02/2011· I/A 12
  10. NombramientosPublished 02/03/2011· Registered 17/02/2011· I/A 12
  11. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 11
  12. Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 10
  13. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 10
  14. Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 10

Changes

  1. 23/02/2012Disolución
  2. 23/02/2012Extinción
  3. 01/03/2010Modificaciones estatutarias

Capital · events

  1. 01/02/2012Ampliación de capital
    Resulting capital: 489 093,80 € (+299 989,15 €)
  2. 22/03/2011Ampliación de capital
    Resulting capital: 189 104,65 € (+180 089,65 €)

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. 23/02/2012#1607947
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAZARO CARRASCO SL. Ceses/Dimisiones. Representan: MOLINUEVO MARTIN PATRICIA. Adm. Unico: MOLINUEVO SL. Nombramientos. Liquidador: MOLINUEVO MARTIN PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28557 , F 3, S 8, H M 100499, I/A 16…
  2. 01/02/2012#1568749
    Ampliación de capital
    LAZARO CARRASCO SL. Ampliación de capital. Capital: 299.989,15 Euros. Resultante Suscrito: 489.093,80 Euros. Datos registrales. T 28557 , F 2, S 8, H M 100499, I/A 15 (20.01.12).
  3. 22/03/2011#1133395
    Nombramientos
    LAZARO CARRASCO SL. Nombramientos. Apoderado: MOLINUEVO MARTIN FERNANDO;MOLINUEVO MARTIN EVA MARIA. Datos registrales. T 28557 , F 1, S 8, H M 100499, I/A 14 (10.03.11).
  4. 22/03/2011#1133394
    Ampliación de capital
    LAZARO CARRASCO SL. Ampliación de capital. Capital: 180.089,65 Euros. Resultante Suscrito: 189.104,65 Euros. Datos registrales. T 28557 , F 1, S 8, H M 100499, I/A 13 (10.03.11).
  5. 02/03/2011#1099087
    Ceses/DimisionesRevocacionesNombramientos
    LAZARO CARRASCO SL. Ceses/Dimisiones. Adm. Unico: LAZARO CARRASCO FERNANDEZ CESAR. Revocaciones. Apoderado: LAZARO CARRASCO FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MOLINUEVO SL. Representan: MOLINUEVO MARTIN PATRICIA. Datos registrales. T …
  6. 02/03/2010#613972
    Nombramientos
    LAZARO CARRASCO SL. Nombramientos. Apoderado: LAZARO CARRASCO FERNANDEZ JOSE ANTONIO. Datos registrales. T 6162 , F 56, S 8, H M 100499, I/A 11 (18.02.10).
  7. 01/03/2010#611762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAZARO CARRASCO SL. Ceses/Dimisiones. Adm. Solid.: LAZARO CARRASCO FERNANDEZ CESAR;LAZARO CARRASCO FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: LAZARO CARRASCO FERNANDEZ CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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 addressTorrejón de Ardoz, 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