CIVERA & LIMA SL

Hoja M408382· NIF B84872233

Struck off · 19/02/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €

Legal information

Legal information for CIVERA & LIMA SL

NIF
Hoja registral
IRUS1000278594179
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 22814 · Folio 198 · Hoja M408382
StatusLiquidada

Activity

CIVERA & LIMA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 8 November 2010 to 19 February 2024, across 5 distinct types of filing. Its registered share capital is 53 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CIVERA & LIMA SLCivera Herraiz Jose LuisCivera Herraiz Jose …GOSPAMARE SLGOSPAMARE SLAHORA ES CUANDO SLAHORA ES CUANDO SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 5
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 5
  3. DisoluciónPublished 19/02/2024· Registered 12/02/2024· I/A 5
  4. ExtinciónPublished 19/02/2024· Registered 12/02/2024· I/A 5
  5. Ampliación de capitalPublished 25/02/2011· Registered 15/02/2011· I/A 4
  6. Ceses/DimisionesPublished 08/11/2010· Registered 22/10/2010· I/A 3
  7. NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 3

Changes

  1. 19/02/2024Disolución
  2. 19/02/2024Extinción

Capital · events

  1. 25/02/2011Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)

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. 19/02/2024#7940487
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIVERA & LIMA SL. Ceses/Dimisiones. Adm. Unico: CIVERA HERRAIZ JOSE LUIS. Nombramientos. Liquidador: CIVERA HERRAIZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 22814 , F 198, S 8, H M 408382, I/A 5 (12.02.24).
  2. 25/02/2011#1091929
    Ampliación de capital
    CIVERA & LIMA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 22814 , F 198, S 8, H M 408382, I/A 4 (15.02.11).
  3. 08/11/2010#937047
    Ceses/DimisionesNombramientos
    CIVERA & LIMA SL. Ceses/Dimisiones. Adm. Unico: LIMA MARTINEZ JERUSA. Nombramientos. Adm. Unico: CIVERA HERRAIZ JOSE LUIS. Datos registrales. T 22814 , F 197, S 8, H M 408382, I/A 3 (22.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CADIZ 40, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.