LORANDINO SL
Hoja M192860· NIF B81714719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LORANDINO SL
Activity
LORANDINO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 6 filings for this company, from 22 September 2009 to 26 September 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz Mendez Jorge IgorCeased on 14/09/2011Administrador Único
Directors network map
Cap table · shareholdings
- JUGUETERIA POLI SL EN LIQUIDACION(formerly JUGUETERIA POLI SL)100 %
Legal entity · since 13/07/2011 · socio único (BORME)Vigente
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Beneficial owner (UBO)
JUGUETERIA POLI SL EN LIQUIDACION100 %Vigente
Legal entity · since 13/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2011· Registered 14/09/2011· I/A 8
- DisoluciónPublished 26/09/2011· Registered 14/09/2011· I/A 8
- ExtinciónPublished 26/09/2011· Registered 14/09/2011· I/A 8
- Declaración de unipersonalidadPublished 13/07/2011· Registered 04/07/2011· I/A 7
- Modificaciones estatutariasPublished 13/07/2011· Registered 04/07/2011· I/A 7
- NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 6
Changes
- 26/09/2011Disolución
- 26/09/2011Extinción
- 13/07/2011Declaración de unipersonalidad
JUGUETERIA POLI SL
- 13/07/2011Modificaciones estatutarias
Timeline (BORME)
- 26/09/2011#1389568Ceses/DimisionesDisoluciónExtinción
LORANDINO SL. Ceses/Dimisiones. Adm. Unico: DIAZ MENDEZ JORGE IGOR. Disolución. Fusion. Extinción. Datos registrales. T 12196 , F 73, S 8, H M 192860, I/A 8 (14.09.11).
- 13/07/2011#1298920Declaración de unipersonalidadModificaciones estatutarias
LORANDINO SL. Declaración de unipersonalidad. Socio único: JUGUETERIA POLI SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 13º DELOS ESTATUTOS SOCIALES, RELATIVO A LA FECHA DE CIERRE DEL EJERCICIO SOCIAL. Datos reg… - 22/09/2009#393281Nombramientos
LORANDINO SL. Nombramientos. Apoderado: MENDEZ VALENTIN ROSA MARIA;DIAZ GARCIA HIPOLITO;DIAZ MENDEZ ALBERTO HIPOLITO. Datos registrales. T 12196 , F 71, S 8, H M 192860, I/A 6 (10.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.