LOMAR SL

Hoja M77326· NIF B28074250

Struck off · 30/07/2014Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 27717 · Folio 150 · Hoja M77326
Former names
LOMAR SA2012-02-10 → 2014-05-19
StatusBaja

Activity

LOMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 February 2012 to 30 July 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ASHBURY-HAIGHT SL100 %

    Legal entity · since 27/03/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LOMAR SLASHBURY-HAIGHT SLASHBURY-HAIGHT SL

Beneficial owner (UBO)

ASHBURY-HAIGHT SL100 %Vigente

Legal entity · since 27/03/2014

Beneficial owner network map

2 nodes Person Company
LOMAR SLASHBURY-HAIGHT SLASHBURY-HAIGHT SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2014· Registered 21/07/2014· I/A 24
  2. DisoluciónPublished 30/07/2014· Registered 21/07/2014· I/A 24
  3. ExtinciónPublished 30/07/2014· Registered 21/07/2014· I/A 24
  4. ReeleccionesPublished 19/05/2014· Registered 09/05/2014· I/A 23
  5. Declaración de unipersonalidadPublished 27/03/2014· Registered 19/03/2014· I/A 22
  6. ReeleccionesPublished 27/03/2014· Registered 19/03/2014· I/A 21
  7. Pérdida del carácter de unipersonalidadPublished 10/02/2012· Registered 01/02/2012· I/A 20

Changes

  1. 30/07/2014Cambio de denominación social

    LOMAR SA→LOMAR SL

  2. 30/07/2014Disolución
  3. 30/07/2014Extinción
  4. 27/03/2014Declaración de unipersonalidad

    ASHBURY-HAIGHT SL

  5. 10/02/2012Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 30/07/2014#2913400
    Ceses/DimisionesDisoluciónExtinción
    LOMAR SL. Ceses/Dimisiones. Adm. Unico: MURGUIA AIDA MARIA. Disolución. Fusion. Extinción. Datos registrales. T 27717 , F 150, S 8, H M 77326, I/A 24 (21.07.14).
  2. 19/05/2014#2808296

    Company name: LOMAR SA

    Reelecciones
    LOMAR SA. Transformación de sociedad. Denominación y forma adoptada: LOMAR SL. Reelecciones. Adm. Unico: MURGUIA AIDA MARIA. Datos registrales. T 4708 , F 51, S 8, H M 77326, I/A 23 ( 9.05.14).
  3. 27/03/2014#2738729

    Company name: LOMAR SA

    Declaración de unipersonalidad
    LOMAR SA. Declaración de unipersonalidad. Socio único: ASHBURY-HAIGHT SL. Datos registrales. T 4708 , F 51, S 8, H M 77326, I/A 22 (19.03.14).
  4. 27/03/2014#2738728

    Company name: LOMAR SA

    Reelecciones
    LOMAR SA. Reelecciones. Adm. Unico: MURGUIA AIDA MARIA. Datos registrales. T 4708 , F 51, S 8, H M 77326, I/A 21 (19.03.14).
  5. 10/02/2012#1587410

    Company name: LOMAR SA

    Pérdida del carácter de unipersonalidad
    LOMAR SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4708 , F 50, S 8, H M 77326, I/A 20 ( 1.02.12).

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

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