LERNAMARA SL

Hoja M366001· NIF B84145234

Struck off · 15/12/2009Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LERNAMARA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20666 · Folio 104 · Hoja M366001
StatusBaja

Activity

LERNAMARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 May 2009 to 15 December 2009, across 5 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LERNAMARA SLGRUPO FERROVIAL SAGRUPO FERROVIAL SAFERROVIAL INFRAESTRUCTURAS SAFERROVIAL INFRAESTRU…AEROPUERTO DE BELFAST SAAEROPUERTO DE BELFAS…MARJESHVAN SLMARJESHVAN SL

Beneficial owner (UBO)

GRUPO FERROVIAL SA100 %

Legal entity · since 07/12/2009

Beneficial owner network map

5 nodes Person Company
LERNAMARA SLGRUPO FERROVIAL SAGRUPO FERROVIAL SAFERROVIAL INFRAESTRUCTURAS SAFERROVIAL INFRAESTRU…AEROPUERTO DE BELFAST SAAEROPUERTO DE BELFAS…MARJESHVAN SLMARJESHVAN SL

Registered actos

  1. DisoluciónPublished 15/12/2009· Registered 03/12/2009· I/A 9
  2. ExtinciónPublished 15/12/2009· Registered 03/12/2009· I/A 9
  3. Declaración de unipersonalidadPublished 07/12/2009· Registered 26/11/2009· I/A 8
  4. RevocacionesPublished 20/05/2009· Registered 08/05/2009· I/A 7
  5. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 7

Changes

  1. 15/12/2009Disolución
  2. 15/12/2009Extinción
  3. 07/12/2009Declaración de unipersonalidad

    GRUPO FERROVIAL SA

Timeline (BORME)

  1. 15/12/2009#510864
    DisoluciónExtinción
    LERNAMARA SL. Disolución. Fusion. Extinción. Datos registrales. T 20666 , F 104, S 8, H M 366001, I/A 9 ( 3.12.09).
  2. 07/12/2009#500252
    Declaración de unipersonalidad
    LERNAMARA SL. Declaración de unipersonalidad. Socio único: GRUPO FERROVIAL SA. Datos registrales. T 20666 , F 104, S 8, H M 366001, I/A 8 (26.11.09).
  3. 20/05/2009#219073
    RevocacionesNombramientos
    LERNAMARA SL. Revocaciones. Apo.Man.Soli: RUBIO RUIZ PEDRO;BARRERA MARTIN FERNANDO;CASTELLANO LOPEZ FERNANDO;URIARTE PEREZ-MOREIRA ESTIBALIZ;LOPEZ BERZAL LAURA;MORENO ESTEBAN MONICA;CEBADA ROLDAN FERNANDO;DEL PORTILLO RUBI JAVIER;CALVIÑO MUÑOZ MIGUEL…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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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