LEAN SL

Hoja GI2909· NIF A17122236

Struck off · 18/01/2013Girona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
30 090,06 €
Former name :
AVEMIGRA SOCIEDAD ANONIMA

Legal information

Legal information for LEAN SL

NIF
Hoja registral
IRUS1000210573966
Legal formSociedad Anónima (SA)
Share capital30 090,06 €
Register referenceTomo 161 · Folio 84 · Hoja GI2909
Former names
AVEMIGRA SOCIEDAD ANONIMA2012-08-20 → 2013-01-18
AVEMIGRA SOCIEDAD ANONIMA EN LIQUIDACION2012-12-04
StatusExtinguida

Activity

LEAN SL is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 20 August 2012 to 18 January 2013, across 6 distinct types of filing. Its registered share capital is 30 090,06 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/01/2013· Registered 10/01/2013· I/A 17
  2. Ceses/DimisionesPublished 04/12/2012· Registered 26/11/2012· I/A 16
  3. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 16
  4. DisoluciónPublished 04/12/2012· Registered 26/11/2012· I/A 16
  5. Reducción de capitalPublished 04/12/2012· Registered 26/11/2012· I/A 15
  6. ReeleccionesPublished 20/08/2012· Registered 07/08/2012· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AVEMIGRA SOCIEDAD ANONIMA→LEAN SL

  2. 18/01/2013Extinción
  3. 04/12/2012Cambio de denominación social

    AVEMIGRA SOCIEDAD ANONIMA→AVEMIGRA SOCIEDAD ANONIMA EN LIQUIDACION

  4. 04/12/2012Disolución

Capital · events

  1. 04/12/2012Reducción de capital
    Resulting capital: 30 090,06 €

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. 18/01/2013#2077147

    Company name: AVEMIGRA SOCIEDAD ANONIMA

    Extinción
    AVEMIGRA SOCIEDAD ANONIMA. Extinción. Datos registrales. T 161 , F 84, S 8, H GI 2909, I/A 17 (10.01.13).
  2. 04/12/2012#2016140

    Company name: AVEMIGRA SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    AVEMIGRA SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MONTSERRAT TORRA MARGENAT. Nombramientos. Liquidador: MONTSERRAT TORRA MARGENAT. Disolución. Voluntaria. Datos registrales. T 161 , F 84, S 8, H GI 2909, I/A 16 (26.11.12).
  3. 04/12/2012#2016139

    Company name: AVEMIGRA SOCIEDAD ANONIMA

    Reducción de capital
    AVEMIGRA SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 30.029,94 Euros. Resultante Suscrito: 30.090,06 Euros. Datos registrales. T 161 , F 84, S 8, H GI 2909, I/A 15 (26.11.12).
  4. 20/08/2012#1864579

    Company name: AVEMIGRA SOCIEDAD ANONIMA

    Reelecciones
    AVEMIGRA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MONTSERRAT TORRA MARGENAT. Datos registrales. T 161 , F 84, S 8, H GI 2909, I/A 14 ( 7.08.12).

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/Puerto Empuries, nº C-21-A, GIRONA, CASTELLO D'EMPURIES
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 — Girona — are listed together, with their address.

Prospect this province