INVERSIONES Y PROYECTOS LION HISPANIA SL

Hoja M347734· NIF B83829366

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moda Marking Limited

Legal information

Legal information for INVERSIONES Y PROYECTOS LION HISPANIA SL

NIF
Hoja registral
IRUS1000271891364
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19756 · Folio 198 · Hoja M347734
StatusVigente

Activity

INVERSIONES Y PROYECTOS LION HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 28 September 2011 to 27 November 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES Y PROYECT…Moda Marking LimitedModa Marking LimitedCOFFEE SHOP RONDA SLCOFFEE SHOP RONDA SL

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2012· Registered 13/11/2012· I/A 3
  2. Ceses/DimisionesPublished 28/09/2011· Registered 16/09/2011· I/A 2
  3. NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 2

Changes

  1. 27/11/2012Cambio de domicilio social

    C/ DUQUE DE SEVILLA 11 (MADRID)

Timeline (BORME)

  1. 27/11/2012#2004386
    Cambio de domicilio social
    INVERSIONES Y PROYECTOS LION HISPANIA SL. Cambio de domicilio social. C/ DUQUE DE SEVILLA 11 (MADRID). Datos registrales. T 19756 , F 198, S 8, H M 347734, I/A 3 (13.11.12).
  2. 28/09/2011#1392658
    Ceses/DimisionesNombramientos
    INVERSIONES Y PROYECTOS LION HISPANIA SL. Ceses/Dimisiones. Representan: O'RORKE SUSAN. Nombramientos. Representan: SMITH CHRISTOPHER STEPHEN. Datos registrales. T 19756 , F 197, S 8, H M 347734, I/A 2 (16.09.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DUQUE DE SEVILLA 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province