FINCAS LISAKA SL
Hoja B133106· NIF B60799095
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 009,86 €
- Director :
- Mediavilla Sabate Hector
Legal information
Legal information for FINCAS LISAKA SL
Activity
FINCAS LISAKA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 27 February 2013 to 29 January 2019, across 4 distinct types of filing. Its registered share capital is 78 009,86 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Mediavilla Sabate HectorSince 30/05/2018Administrador Único
Former
- Mediavilla Sabate GonzaloCeased on 30/05/2018Administrador Solidario
- Francine Granveaud ChapuyCeased on 20/02/2013Administrador Solidario
Authorised representatives
Former
- Vivar Blanco LorenzoCeased on 20/02/2013Apoderado
Directors network map
Registered actos
Changes
- 06/06/2018Cambio de domicilio social
CL PERE IV NUM.29-35 P.5 PTA.5 (BARCELONA)
- 27/02/2013Cambio de domicilio social
PZ FRANCESC MARCIA 8-9 P.1 PTA.3 (BARCELONA)
Capital · events
- 29/01/2019Ampliación de capitalResulting capital: 78 009,86 € (+75 004,80 €)
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)
- 29/01/2019#5228621Ampliación de capital
FINCAS LISAKA SL. Ampliación de capital. Capital: 75.004,80 Euros. Resultante Suscrito: 78.009,86 Euros. Datos registrales. T 28185 , F 16, S 8, H B 133106, I/A 10 (22.01.19).
- 06/06/2018#4911436RevocacionesNombramientosCambio de domicilio social
FINCAS LISAKA SL. Revocaciones. ADM.SOLIDAR.: MEDIAVILLA SABATE HECTOR;MEDIAVILLA SABATE GONZALO. Nombramientos. ADM.UNICO: MEDIAVILLA SABATE HECTOR. Cambio de domicilio social. CL PERE IV NUM.29-35 P.5 PTA.5 (BARCELONA). Datos registrales. T 28185 ,… - 27/02/2013#2149701RevocacionesNombramientosCambio de domicilio social
FINCAS LISAKA SL. Revocaciones. ADM.SOLIDAR.: FRANCINE GRANVEAUD CHAPUY. APODERADO: VIVAR BLANCO LORENZO. Nombramientos. ADM.SOLIDAR.: MEDIAVILLA SABATE GONZALO. Cambio de domicilio social. PZ FRANCESC MARCIA 8-9 P.1 PTA.3 (BARCELONA). Datos registra…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.