LAVILLA SISTEMAS SL

Hoja M301166· NIF B83269183

Struck off · 27/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAVILLA SISTEMAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17526 · Folio 177 · Hoja M301166
StatusBaja

Activity

LAVILLA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 27 November 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 5
  2. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 5
  3. DisoluciónPublished 27/11/2015· Registered 20/11/2015· I/A 5
  4. ExtinciónPublished 27/11/2015· Registered 20/11/2015· I/A 5
  5. Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 4
  6. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 4
  7. Modificaciones estatutariasPublished 12/06/2012· Registered 31/05/2012· I/A 4
  8. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 3
  9. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 3

Changes

  1. 27/11/2015Disolución
  2. 27/11/2015Extinción
  3. 12/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2015#3607614
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAVILLA SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: CHOCLAN CANTERA MARIA JESUS;JIMENEZ LAVILLA JOSE;JIMENEZ CHOCLAN CRISTINA ANA. Nombramientos. Liquidador: JIMENEZ LAVILLA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 17526 , F 177,…
  2. 12/06/2012#1765330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAVILLA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: CHOCLAN CANTERA MARIA JESUS. Nombramientos. Adm. Solid.: CHOCLAN CANTERA MARIA JESUS;JIMENEZ LAVILLA JOSE;JIMENEZ CHOCLAN CRISTINA ANA. Modificaciones estatutarias. Cambio del Organo de Administració…
  3. 19/02/2009#79706
    Ceses/DimisionesNombramientos
    LAVILLA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ LAVILLA JOSE. Nombramientos. Adm. Unico: CHOCLAN CANTERA MARIA JESUS. Datos registrales. T 17526 , F 176, S 8, H M 301166, I/A 3 ( 9.02.09).

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 addressMadrid
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