INVERSIONES FINANCIERAS LIGGET SL

Hoja TO30156· NIF B85525152

VigenteToledo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
247 241,40 €
Director :
Maria Cruz Mendoza Martin

Legal information

Legal information for INVERSIONES FINANCIERAS LIGGET SL

NIF
Hoja registral
IRUS1000228355161
Legal formSociedad Limitada (SL)
Share capital247 241,40 €
LocalityTorrijos
Register referenceTomo 1462 · Folio 219 · Hoja TO30156
StatusVigente

Activity

INVERSIONES FINANCIERAS LIGGET SL is a Sociedad Limitada (SL) with its registered office in Torrijos (Toledo, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 17 February 2009 to 4 April 2023, across 4 distinct types of filing. Its registered share capital is 247 241,40 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 5
  2. Ceses/DimisionesPublished 25/01/2023· Registered 18/01/2023· I/A 4
  3. Ampliación de capitalPublished 17/02/2009· Registered 29/01/2009· I/A 3
  4. Cambio de domicilio socialPublished 17/02/2009· Registered 29/01/2009· I/A 2

Changes

  1. 17/02/2009Cambio de domicilio social

    C/ GIBRALTAR ESPAÑOL 20-1º (TORRIJOS)

Capital · events

  1. 17/02/2009Ampliación de capital
    Resulting capital: 247 241,40 € (+244 231,40 €)

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. 04/04/2023#7472994
    Nombramientos
    INVERSIONES FINANCIERAS LIGGET SL. Nombramientos. Adm. Unico: MARIA CRUZ MENDOZA MARTIN. Datos registrales. T 1462 , F 219, S 8, H TO 30156, I/A 5 (28.03.23).
  2. 25/01/2023#7350780
    Ceses/Dimisiones
    INVERSIONES FINANCIERAS LIGGET SL. Ceses/Dimisiones. Adm. Unico: MARIA-CRUZ MARTIN MOLINA. Datos registrales. T 1462 , F 219, S 8, H TO 30156, I/A 4 (18.01.23).
  3. 17/02/2009#75479
    Ampliación de capital
    INVERSIONES FINANCIERAS LIGGET SL. Ampliación de capital. Capital: 244.231,40 Euros. Resultante Suscrito: 247.241,40 Euros. Datos registrales. T 1462 , F 219, S 8, H TO 30156, I/A 3 (29.01.09).
  4. 17/02/2009#75478
    Cambio de domicilio social
    INVERSIONES FINANCIERAS LIGGET SL. Cambio de domicilio social. C/ GIBRALTAR ESPAÑOL 20-1º (TORRIJOS). Datos registrales. T 1462 , F 218, S 8, H TO 30156, I/A 2 (29.01.09).

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/ GIBRALTAR ESPAÑOL 20-1º (TORRIJOS), Torrijos, Toledo
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.

Prospect this sectorAll companies in this sector