LEAR GESTION SL

Hoja M243834· NIF B82445362

Struck off · 13/12/2022Madrid
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LEAR GESTION SL

NIF
Hoja registral
IRUS1000263323860
Legal formSociedad Limitada (SL)
LocalityLa Cabrera
Register referenceTomo 43909 · Folio 148 · Hoja M243834
Former names
LEAR GESTION SL EN LIQUIDACION2022-11-02
StatusLiquidada

Activity

LEAR GESTION SL is a Sociedad Limitada (SL) with its registered office in La Cabrera (Madrid). Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). The Spanish commercial register has published 9 filings for this company, from 26 April 2010 to 13 December 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LEAR GESTION SLBaeza Anguita RamonBaeza Anguita RamonLEAR SERVICIOS INTEGRALES SLLEAR SERVICIOS INTEG…

Registered actos

  1. ExtinciónPublished 13/12/2022· Registered 02/12/2022· I/A 14
  2. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 13
  3. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 13
  4. DisoluciónPublished 02/11/2022· Registered 25/10/2022· I/A 13
  5. RevocacionesPublished 25/05/2022· Registered 18/05/2022· I/A 12
  6. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 11
  7. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 11
  8. Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 11
  9. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 10

Changes

  1. 13/12/2022Extinción
  2. 02/11/2022Cambio de denominación social

    LEAR GESTION SL→LEAR GESTION SL EN LIQUIDACION

  3. 02/11/2022Disolución
  4. 25/05/2022Cambio de domicilio social

    C/ ENCERRADA 3-B (CABRERA (LA))

  5. 26/04/2010Cambio de domicilio social

    C/ LA VIÑA 13D (CABRERA (LA))

Timeline (BORME)

  1. 13/12/2022#7288591
    Extinción
    LEAR GESTION SL. Extinción. Datos registrales. T 43909 , F 148, S 8, H M 243834, I/A 14 ( 2.12.22).
  2. 02/11/2022#7223241

    Company name: LEAR GESTION SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LEAR GESTION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BAEZA ANGUITA RAMON. Nombramientos. Liquidador: BAEZA ANGUITA RAMON. Disolución. Voluntaria. Datos registrales. T 14698 , F 155, S 8, H M 243834, I/A 13 (25.10.22).
  3. 25/05/2022#6982075
    Revocaciones
    LEAR GESTION SL. Revocaciones. Apoderado: ALBA ACERO RICARDO. Datos registrales. T 14698 , F 155, S 8, H M 243834, I/A 12 (18.05.22).
  4. 25/05/2022#6982074
    Ceses/DimisionesNombramientosCambio de domicilio social
    LEAR GESTION SL. Ceses/Dimisiones. Consejero: SANCHEZ GARRIDO ANA MARIA. Presidente: SANCHEZ GARRIDO ANA MARIA. Consejero: ALBA ACERO RICARDO. Secretario: ALBA ACERO RICARDO. Consejero: BAEZA ANGUITA RAMON. Con.Delegado: BAEZA ANGUITA RAMON. Consejer…
  5. 26/04/2010#692310
    Cambio de domicilio social
    LEAR GESTION SL. Cambio de domicilio social. C/ LA VIÑA 13D (CABRERA (LA)). Datos registrales. T 14698 , F 154, S 8, H M 243834, I/A 10 (14.04.10).

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/ ENCERRADA 3-B (CABRERA (LA)), La Cabrera, Madrid
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 — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector