LIGNIA GRUP SOCIEDAD LIMITADA

Hoja GI75646· NIF B19492271

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
158 000,00 €
Incorporation :
25/10/2024
Director :
Marc Figueras Figueras

Legal information

Legal information for LIGNIA GRUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000433104032
Legal formSociedad Limitada (SL)
Share capital158 000,00 €
Incorporation date25/10/2024
StatusVigente

Activity

LIGNIA GRUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 25 October 2024. The Spanish commercial register has published 4 filings for this company, from 25 October 2024 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 158 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, tenedor de libros, auditoría y asesoría fiscal.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LIGNIA GRUP SOCIEDAD …Figueras Figueras MarcFigueras Figueras Ma…LIGNIA BIOMASSA SOCIEDAD LIMITADALIGNIA BIOMASSA SOCI…FIGUERAS VOLLMER INVERSIONS I SERVEIS SLFIGUERAS VOLLMER INV…LIGNIA ESTRUCTURES SOCIEDAD LIMITADALIGNIA ESTRUCTURES S…LIGNIA FORESTAL SOCIEDAD LIMITADALIGNIA FORESTAL SOCI…BRAVA YACHTS SOCIEDAD LIMITADABRAVA YACHTS SOCIEDA…TERMES SANT BRIU PROMOCIONS SOCIEDAD LIMITADATERMES SANT BRIU PRO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LIGNIA GRUP SOCIEDAD …Marc Figueras FiguerasMarc Figueras Figuer…DIVING CLUB L'ESCALA SLDIVING CLUB L'ESCALA…LIGNIA ESTRUCTURES SOCIEDAD LIMITADALIGNIA ESTRUCTURES S…

Beneficial owner (UBO)

Marc Figueras Figueras100 %

Individual · ultimate beneficial owner · since 25/10/2024

Beneficial owner network map

4 nodes Person Company
LIGNIA GRUP SOCIEDAD …Marc Figueras FiguerasMarc Figueras Figuer…DIVING CLUB L'ESCALA SLDIVING CLUB L'ESCALA…LIGNIA ESTRUCTURES SOCIEDAD LIMITADALIGNIA ESTRUCTURES S…

Registered actos

  1. Ampliación de capitalPublished 20/11/2024· Registered 14/11/2024· I/A 2
  2. ConstituciónPublished 25/10/2024· Registered 21/10/2024· I/A 1
  3. Declaración de unipersonalidadPublished 25/10/2024· Registered 21/10/2024· I/A 1
  4. NombramientosPublished 25/10/2024· Registered 21/10/2024· I/A 1

Changes

  1. 25/10/2024Declaración de unipersonalidad

    MARC FIGUERAS FIGUERAS

Capital · events

  1. 20/11/2024Ampliación de capital
    Resulting capital: 158 000,00 € (+155 000,00 €)
  2. 25/10/2024Constitución
    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. 20/11/2024#8352671
    Ampliación de capital
    LIGNIA GRUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 158.000,00 Euros. Datos registrales. S 8 , H GI 75646, I/A 2 (14.11.24).
  2. 25/10/2024#8311848
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGNIA GRUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.24. Objeto social: Actividades de contabilidad, tenedor de libros, auditoría y asesoría fiscal. Domicilio: C/ ENRIC SERRA, 18 17130 (ESCALA (L')). Capital: 3.000,00 Euros. De…

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 2024

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/ ENRIC SERRA, 18 17130 (ESCALA (L')), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector