CONSTRUCCIONES LISANZE SL

Hoja M113290· NIF B80701154

Struck off · 20/01/2021Madrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSTRUCCIONES LISANZE SL

NIF
Hoja registral
IRUS1000250750654
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38789 · Folio 205 · Hoja M113290
StatusLiquidada

Activity

CONSTRUCCIONES LISANZE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 20 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES LISANZ…Sanz Cruz EmilioSanz Cruz EmilioCEDB SEGURIDAD SLCEDB SEGURIDAD SLMONTALVO Y SANZ SLMONTALVO Y SANZ SL

Registered actos

  1. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 12
  2. RevocacionesPublished 20/01/2021· Registered 13/01/2021· I/A 12
  3. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 12
  4. DisoluciónPublished 20/01/2021· Registered 13/01/2021· I/A 12
  5. ExtinciónPublished 20/01/2021· Registered 13/01/2021· I/A 12
  6. Modificaciones estatutariasPublished 27/06/2019· Registered 20/06/2019· I/A 11
  7. Cambio de domicilio socialPublished 06/03/2009· Registered 23/02/2009· I/A 10

Changes

  1. 20/01/2021Disolución
  2. 20/01/2021Extinción
  3. 27/06/2019Modificaciones estatutarias
  4. 06/03/2009Cambio de domicilio social

    C/ CAPRI 7 - LOCAL (MADRID)

Timeline (BORME)

  1. 20/01/2021#6212939
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES LISANZE SL. Ceses/Dimisiones. Adm. Unico: SANZ CRUZ EMILIO. Revocaciones. Apoderado: SANZ CARRIEDO LYDIA;FERNANDEZ SANCHEZ MONTEVIRGEN;FERNANDEZ SANCHEZ MONTEVIRGEN;GONZALEZ SANZ DOMINGO;MAZON LLORET MARIA DE LA VEGA. Nombramientos. Li…
  2. 27/06/2019#5468891
    Modificaciones estatutarias
    CONSTRUCCIONES LISANZE SL. Modificaciones estatutarias. Modificación del artículo 2º de los estatutos sociales.. Datos registrales. T 6964 , F 106, S 8, H M 113290, I/A 11 (20.06.19).
  3. 06/03/2009#106778
    Cambio de domicilio social
    CONSTRUCCIONES LISANZE SL. Cambio de domicilio social. C/ CAPRI 7 - LOCAL (MADRID). Datos registrales. T 6964 , F 106, S 8, H M 113290, I/A 10 (23.02.09).

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/ CAPRI 7 - LOCAL (MADRID), 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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector