CIVERA & LIMA SL
Hoja M408382· NIF B84872233
- 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
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
- Lima Martinez JerusaCeased on 22/10/2010Administrador Único
- Civera Herraiz Jose LuisCeased on 12/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 5
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 5
- DisoluciónPublished 19/02/2024· Registered 12/02/2024· I/A 5
- ExtinciónPublished 19/02/2024· Registered 12/02/2024· I/A 5
- Ampliación de capitalPublished 25/02/2011· Registered 15/02/2011· I/A 4
- Ceses/DimisionesPublished 08/11/2010· Registered 22/10/2010· I/A 3
- NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 3
Changes
- 19/02/2024Disolución
- 19/02/2024Extinción
Capital · events
- 25/02/2011Ampliación de capitalResulting 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)
- 19/02/2024#7940487Ceses/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).
- 25/02/2011#1091929Ampliación 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).
- 08/11/2010#937047Ceses/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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.