GROUP LIDERAM SPAIN SL

Hoja CS18854· NIF B12579272

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
Gilabert Blanch Elena, Gilabert Cervera Rafael

Legal information

Legal information for GROUP LIDERAM SPAIN SL

NIF
Hoja registral
IRUS1000074723656
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1109 · Folio 11 · Hoja CS18854
StatusVigente

Activity

GROUP LIDERAM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 25 March 2015 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GROUP LIDERAM SPAIN SLGilabert Blanch ElenaGilabert Blanch ElenaGilabert Cervera RafaelGilabert Cervera Raf…KLEVIO SOLUCIONES SLKLEVIO SOLUCIONES SLFUTUNA BLUE ESPAÑA SLFUTUNA BLUE ESPAÑA SL

Registered actos

  1. NombramientosPublished 18/04/2024· Registered 09/04/2024· I/A 8
  2. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 7
  3. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 7
  4. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 6
  5. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 6
  6. Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 6
  7. Ceses/DimisionesPublished 23/04/2021· Registered 15/04/2021· I/A 5
  8. NombramientosPublished 23/04/2021· Registered 15/04/2021· I/A 5
  9. Modificaciones estatutariasPublished 23/04/2021· Registered 15/04/2021· I/A 5
  10. Cambio de domicilio socialPublished 23/04/2021· Registered 15/04/2021· I/A 5
  11. Reducción de capitalPublished 25/03/2015· Registered 17/03/2015· I/A 4
  12. Modificaciones estatutariasPublished 25/03/2015· Registered 17/03/2015· I/A 4

Changes

  1. 27/06/2023Modificaciones estatutarias
  2. 23/04/2021Cambio de domicilio social

    PLAZA REAL 25 14 (CASTELLON DE LA PLANA)

  3. 23/04/2021Modificaciones estatutarias
  4. 25/03/2015Modificaciones estatutarias

Capital · events

  1. 25/03/2015Reducción de capital
    Resulting capital: 30 000,00 €

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)

  1. 18/04/2024#8040123
    Nombramientos
    GROUP LIDERAM SPAIN SL. Nombramientos. Apoderado: GILABERT CERVERA RAFAEL. Datos registrales. T 1109, L 673, F 11, S 8, H CS 18854, I/A 8 ( 9.04.24).
  2. 27/06/2023#7597983
    Ceses/DimisionesNombramientos
    GROUP LIDERAM SPAIN SL. Ceses/Dimisiones. Adm. Unico: GILABERT CERVERA RAFAEL. Nombramientos. Adm. Unico: GILABERT BLANCH ELENA. Datos registrales. T 1109, L 673, F 10, S 8, H CS 18854, I/A 7 (20.06.23).
  3. 27/06/2023#7597982
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GROUP LIDERAM SPAIN SL. Ceses/Dimisiones. Adm. Unico: GILBERT BLANCH ELENA. Nombramientos. Adm. Unico: GILABERT CERVERA RAFAEL. Modificaciones estatutarias. Modificado el Articulo 15º de los estatutos sociales, al establcer Retribución al Organo de A…
  4. 23/04/2021#6371869
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GROUP LIDERAM SPAIN SL. Ceses/Dimisiones. Adm. Unico: BLANCH CASTELLO CARMEN ROSARIO. Nombramientos. Adm. Unico: GILBERT BLANCH ELENA. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4. Cambio de domicilio social. …
  5. 25/03/2015#3251509
    Reducción de capitalModificaciones estatutarias
    GROUP LIDERAM SPAIN SL. Reducción de capital. Importe reducción: 99.400,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los Estatutos por reducción del capital socia…

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 addressPLAZA REAL 25 14 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Promoción inmobiliaria — are listed together.

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