GENERAL LACY 23 SL
Hoja M243628· NIF B82469651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GENERAL LACY 23 SL
Activity
GENERAL LACY 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 April 2011 to 20 February 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Iglesias Rovira LuciaCeased on 12/02/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 16/01/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LONDON & MADRID PROPERTIES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/01/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 20/02/2014· Registered 12/02/2014· I/A 17
- ExtinciónPublished 20/02/2014· Registered 12/02/2014· I/A 17
- Declaración de unipersonalidadPublished 16/01/2013· Registered 08/01/2013· I/A 16
- Modificaciones estatutariasPublished 17/11/2011· Registered 04/11/2011· I/A 15
- Cambio de domicilio socialPublished 17/11/2011· Registered 04/11/2011· I/A 15
- NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 14
Changes
- 20/02/2014Disolución
- 20/02/2014Extinción
- 16/01/2013Declaración de unipersonalidad
LONDON & MADRID PROPERTIES SL
- 17/11/2011Cambio de domicilio social
C/ GENERAL LACY 23 (MADRID)
- 17/11/2011Modificaciones estatutarias
Timeline (BORME)
- 20/02/2014#2681221DisoluciónExtinción
GENERAL LACY 23 SL. Disolución. Fusion. Extinción. Datos registrales. T 28325 , F 215, S 8, H M 243628, I/A 17 (12.02.14).
- 16/01/2013#2072778Declaración de unipersonalidad
GENERAL LACY 23 SL. Declaración de unipersonalidad. Socio único: LONDON & MADRID PROPERTIES SL. Datos registrales. T 28325 , F 215, S 8, H M 243628, I/A 16 ( 8.01.13).
- 17/11/2011#1459929Modificaciones estatutariasCambio de domicilio social
GENERAL LACY 23 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ GENERAL LACY 23 (MADRID). Datos registrales. T 28325 , F 215, S 8, H M 243628, I/A 15 ( 4.11.11).
- 01/04/2011#1152121Nombramientos
GENERAL LACY 23 SL. Nombramientos. Apoderado: IGLESIAS ROVIRA LUCIA. Datos registrales. T 14689 , F 36, S 8, H M 243628, I/A 14 (23.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.