LURANMA INVERSIONES SL

Hoja M596262· NIF B87092680

Struck off · 09/04/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2015

Legal information

Legal information for LURANMA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2015
LocalityChinchón
Register referenceTomo 33133 · Folio 92 · Hoja M596262
StatusBaja

Activity

LURANMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Chinchón (Madrid). It was incorporated on 16 February 2015. The Spanish commercial register has published 6 filings for this company, from 16 February 2015 to 9 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS, EL ENVASADO DE CONSERVAS, LA INSPECCION, EL CONTROL, LA CERTIFICACION Y LA CALIFICACION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/04/2018· Registered 02/04/2018· I/A 2
  2. NombramientosPublished 09/04/2018· Registered 02/04/2018· I/A 2
  3. DisoluciónPublished 09/04/2018· Registered 02/04/2018· I/A 2
  4. ExtinciónPublished 09/04/2018· Registered 02/04/2018· I/A 2
  5. ConstituciónPublished 16/02/2015· Registered 09/02/2015· I/A 1
  6. NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 09/04/2018Disolución
  2. 09/04/2018Extinción

Capital · events

  1. 16/02/2015Constitución
    Initial capital: 3 000,00 €

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. 09/04/2018#4829944
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LURANMA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: CHAVES RODRIGUEZ FERNANDO;MOYA GAITERO JUAN DE DIOS. Nombramientos. Liquidador: CHAVES RODRIGUEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 33133 , F 92, S 8, H M 596262, 
  2. 16/02/2015#3194215
    ConstituciónNombramientos
    LURANMA INVERSIONES SL. Constitución. Comienzo de operaciones: 9.09.14. Objeto social: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA ELA

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 2015

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/ NAVARREDONDA 9 (CHINCHON), Chinchón, 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.