L B PLUS SYSTEM SOCIEDAD LIMITADA

Hoja GU10610· NIF B85029866

VigenteGuadalajara
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Liron Perez Nuria

Legal information

Legal information for L B PLUS SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204194671
Legal formSociedad Limitada (SL)
Register referenceTomo 625 · Folio 218 · Hoja GU10610
StatusVigente

Activity

L B PLUS SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
L B PLUS SYSTEM SOCIE…Liron Perez NuriaLiron Perez Nuria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
L B PLUS SYSTEM SOCIE…Liron Perez NuriaLiron Perez Nuria

Beneficial owner (UBO)

Liron Perez Nuria100 %

Individual · ultimate beneficial owner · since 21/12/2018

Beneficial owner network map

2 nodes Person Company
L B PLUS SYSTEM SOCIE…Liron Perez NuriaLiron Perez Nuria

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2018· Registered 14/12/2018· I/A 2
  2. Ceses/DimisionesPublished 21/12/2018· Registered 14/12/2018· I/A 2
  3. NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 2
  4. Cambio de domicilio socialPublished 21/12/2018· Registered 14/12/2018· I/A 2

Changes

  1. 21/12/2018Cambio de domicilio social

    C/ FRANCISCO MEDINA Y MENDOZA - PARCELA 28-A, NAV (CABANILLAS DEL CAMPO)

  2. 21/12/2018Declaración de unipersonalidad

    LIRON PEREZ NURIA

Timeline (BORME)

  1. 21/12/2018#5185540
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    L B PLUS SYSTEM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIRON PEREZ NURIA. Ceses/Dimisiones. Adm. Solid.: LIRON PEREZ NURIA;BONILLA RUIZ FRANCISCO. Nombramientos. Adm. Unico: LIRON PEREZ NURIA. Otros conceptos: Cambio del Orga…

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/ FRANCISCO MEDINA Y MENDOZA - PARCELA 28-A, NAV (CABANILLAS DEL CAMPO), Guadalajara
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector