LIRICA POWER SL
Hoja M682922· NIF B88220652
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/11/2018
- Director :
- Moya Jimenez Jose Luis
Legal information
Legal information for LIRICA POWER SL
Activity
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, TANTO RUSTICOS COMO URBANOS; AGENTE DE LA PROPIEDAD INMOBILIARIA...
Directors and representatives
Directors
Current
- Moya Jimenez Jose LuisSince 23/11/2018Administrador Único
Authorised representatives
Current
- Sevilla Ferrandez Jose LuisSince 23/11/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
- RIC SUN ESPAÑA SL100 %
Legal entity · since 30/11/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RIC SUN ESPAÑA SL100 %Vigente
Legal entity · since 30/11/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/10/2023· Registered 22/09/2023· I/A 4
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 2
- ConstituciónPublished 30/11/2018· Registered 23/11/2018· I/A 1
- Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 1
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 1
Changes
- 02/10/2023Cambio de domicilio social
C/ ORENSE 34 - TORRE NORTE, PLANTA 10ª (MADRID)
- 30/11/2018Declaración de unipersonalidad
RIC SUN ESPAÑA SL
Capital · events
- 30/11/2018ConstituciónInitial capital: 3 006,00 €
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)
- 02/10/2023#7729063Cambio de domicilio social
LIRICA POWER SL. Cambio de domicilio social. C/ ORENSE 34 - TORRE NORTE, PLANTA 10ª (MADRID). Datos registrales. T 38387 , F 34, S 8, H M 682922, I/A 4 (22.09.23).
- 11/04/2023#7478969
LIRICA POWER SL. Sociedad unipersonal. Cambio de identidad del socio único: RIC SUN CAPITAL SL. Datos registrales. T 38387 , F 33, S 8, H M 682922, I/A 3 (30.03.23).
- 30/11/2018#5154745Nombramientos
LIRICA POWER SL. Nombramientos. Apo.Sol.: SEVILLA FERRANDEZ JOSE LUIS. Datos registrales. T 38387 , F 32, S 8, H M 682922, I/A 2 (23.11.18).
- 30/11/2018#5154744ConstituciónDeclaración de unipersonalidadNombramientos
LIRICA POWER SL. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, TANTO RUSTICOS COMO URBANOS; AGENTE DE LA PROPIEDAD INMOBILIARIA... Domicilio: PASEO DE LA CASTELLANA 140 7º C (MA…
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.