LISMORE INVESTMENTS SL

Hoja M672730· NIF B88110697

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2018
Director :
Soler Tappa Eduardo

Legal information

Legal information for LISMORE INVESTMENTS SL

NIF
Hoja registral
IRUS1000301327546
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2018
LocalityAlgete
Register referenceTomo 37763 · Folio 73 · Hoja M672730
StatusVigente

Activity

LISMORE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2018. The Spanish commercial register has published 9 filings for this company, from 15 June 2018 to 6 February 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
LISMORE INVESTMENTS SLSoler Tappa EduardoSoler Tappa EduardoLISMORE REAL ESTATE SLLISMORE REAL ESTATE …LA AMUEBLADORA SALA AMUEBLADORA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LISMORE INVESTMENTS SLLAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…

Beneficial owner (UBO)

LAUDERS PARTNERS CONSULTING SL100 %Vigente

Legal entity · since 15/06/2018

Beneficial owner network map

2 nodes Person Company
LISMORE INVESTMENTS SLLAUDERS PARTNERS CONSULTING SLLAUDERS PARTNERS CON…

Registered actos

  1. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 4
  2. Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 3
  3. Ceses/DimisionesPublished 13/08/2018· Registered 03/08/2018· I/A 2
  4. NombramientosPublished 13/08/2018· Registered 03/08/2018· I/A 2
  5. Cambio de objeto socialPublished 13/08/2018· Registered 03/08/2018· I/A 2
  6. ConstituciónPublished 15/06/2018· Registered 07/06/2018· I/A 1
  7. Declaración de unipersonalidadPublished 15/06/2018· Registered 07/06/2018· I/A 1
  8. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 1

Changes

  1. 26/02/2020Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ 1 3 A (ALGETE)

  2. 13/08/2018Cambio de objeto social

    La compra y venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

  3. 15/06/2018Declaración de unipersonalidad

    LAUDERS PARTNERS CONSULTING SL

Capital · events

  1. 15/06/2018Constitución
    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. 06/02/2023#7372036
    Nombramientos
    LISMORE INVESTMENTS SL. Nombramientos. Auditor: EVIDENTIA AUDITORES SLP. Datos registrales. T 37763 , F 73, S 8, H M 672730, I/A 4 (30.01.23).
  2. 26/02/2020#5814335
    Cambio de domicilio social
    LISMORE INVESTMENTS SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 1 3 A (ALGETE). Datos registrales. T 37763 , F 73, S 8, H M 672730, I/A 3 (19.02.20).
  3. 13/08/2018#5009384
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    LISMORE INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLER TAPPA EDUARDO. Ceses/Dimisiones. Adm. Solid.: MORA POZANCOS PABLO;FIGUERAS PLAZA ALFREDO. Nombramientos. Adm. Unico: SOLER TAPPA EDUARDO. Otros conceptos: Cambio…
  4. 15/06/2018#4926887
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISMORE INVESTMENTS SL. Constitución. Comienzo de operaciones: 22.05.18. Objeto social: REALIZAR ESTUDIOS CONTABLES DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS DE MERCADOTECNIA Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTO O SOCIEDADES EMPRES…

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 2018

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/ DON RAMON DE LA CRUZ 1 3 A (ALGETE), Algete, Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector