CONSTRUCCIONES LIALBA SL
Hoja CO29786· NIF B14887533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 010,00 €
- Incorporation :
- 08/04/2010
- Director :
- Luna Zafra Francisco
Legal information
Legal information for CONSTRUCCIONES LIALBA SL
Activity
CONSTRUCCIONES LIALBA SL is a Sociedad Limitada (SL) with its registered office in Peñarroya-Pueblonuevo (Córdoba, Andalucía). It was incorporated on 8 April 2010. The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 19 September 2018, across 5 distinct types of filing. Its registered share capital is 47 010,00 €.
Corporate purpose
Las actividades económicas que, para el cumplimiento de su objeto social, desarrollará la sociedad son los de trabajo de construcción y reparaciones de albañilería en general.
Directors and representatives
Directors
Current
- Luna Zafra FranciscoSince 23/03/2018Administrador Único
Authorised representatives
Current
- Ramirez Garcia AmaliaSince 29/03/2010Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 19/09/2018· Registered 13/09/2018· I/A 5
- Ceses/DimisionesPublished 02/04/2018· Registered 23/03/2018· I/A 4
- NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 4
- Ampliación de capitalPublished 14/04/2011· Registered 05/04/2011· I/A 3
- NombramientosPublished 09/08/2010· Registered 29/07/2010· I/A 2
- ConstituciónPublished 08/04/2010· Registered 29/03/2010· I/A 1
- Declaración de unipersonalidadPublished 08/04/2010· Registered 29/03/2010· I/A 1
- NombramientosPublished 08/04/2010· Registered 29/03/2010· I/A 1
Changes
- 08/04/2010Declaración de unipersonalidad
RAMIREZ GARCIA AMALIA
Capital · events
- 14/04/2011Ampliación de capitalResulting capital: 47 010,00 € (+44 000,00 €)
- 08/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 19/09/2018#5054825Nombramientos
CONSTRUCCIONES LIALBA SL. Nombramientos. Apoderado: RAMIREZ GARCIA AMALIA. Datos registrales. T 2172 , F 36, S 8, H CO 29786, I/A 5 (13.09.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 02/04/2018#4817863Ceses/DimisionesNombramientos
CONSTRUCCIONES LIALBA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ GARCIA AMALIA. Nombramientos. Adm. Unico: LUNA ZAFRA FRANCISCO. Datos registrales. T 2172 , F 36, S 8, H CO 29786, I/A 4 (23.03.18).
- 14/04/2011#1172533Ampliación de capital
CONSTRUCCIONES LIALBA SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.010,00 Euros. Datos registrales. T 2172 , F 35, S 8, H CO 29786, I/A 3 ( 5.04.11).
- 09/08/2010#837544Nombramientos
CONSTRUCCIONES LIALBA SL. Nombramientos. Apoderado: LUNA ZAFRA FRANCISCO. Datos registrales. T 2172 , F 34, S 8, H CO 29786, I/A 2 (29.07.10).
- 08/04/2010#667182ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES LIALBA SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: Las actividades económicas que, para el cumplimiento de su objeto social, desarrollará la sociedad son los de trabajo de construcción y reparaciones de albañiler…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.