LEBRA S.A.

Hoja IF1868· NIF A28918878

Struck off · 28/12/2020Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades anónimas

Legal information

Legal information for LEBRA S.A.

NIF
Hoja registral
IRUS1000194367364
Legal formSociedades anónimas
Register referenceTomo 190 · Folio 201 · Hoja IF1868
Former names
LEBRA S.A. EN LIQUIDACION2020-10-02
StatusLiquidada

Activity

LEBRA S.A. is a Sociedades anónimas with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 6 May 2013 to 28 December 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
LEBRA S.A.Vila Enriquez CarlosVila Enriquez CarlosCEFSA-COMERCIALIZADORA DE ENMIENDAS Y FERTILIZANTES SACEFSA-COMERCIALIZADO…TANFOR SLTANFOR SLNIF:A15590904NIF:A15590904CASUPI SLCASUPI SLSOCIEDAD AGRICOLA GALLEGA SLSOCIEDAD AGRICOLA GA…PIENSOS NANFOR SAPIENSOS NANFOR SAFRUTIMESA SAFRUTIMESA SA

Registered actos

  1. ExtinciónPublished 28/12/2020· Registered 14/12/2020· I/A 15
  2. Ceses/DimisionesPublished 02/10/2020· Registered 22/09/2020· I/A 14
  3. NombramientosPublished 02/10/2020· Registered 22/09/2020· I/A 14
  4. DisoluciónPublished 02/10/2020· Registered 22/09/2020· I/A 14
  5. Ceses/DimisionesPublished 05/10/2018· Registered 27/09/2018· I/A 13
  6. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 13
  7. Modificaciones estatutariasPublished 05/10/2018· Registered 27/09/2018· I/A 13
  8. Ceses/DimisionesPublished 30/12/2014· Registered 12/12/2014· I/A 12
  9. NombramientosPublished 30/12/2014· Registered 12/12/2014· I/A 12
  10. ReeleccionesPublished 30/12/2014· Registered 12/12/2014· I/A 12
  11. Modificaciones estatutariasPublished 30/12/2014· Registered 12/12/2014· I/A 12
  12. Cambio de domicilio socialPublished 30/12/2014· Registered 12/12/2014· I/A 12
  13. Ceses/DimisionesPublished 06/05/2013· Registered 18/04/2013· I/A 11
  14. ReeleccionesPublished 06/05/2013· Registered 18/04/2013· I/A 11

Changes

  1. 28/12/2020Extinción
  2. 02/10/2020Cambio de denominación social

    LEBRA S.A.→LEBRA S.A. EN LIQUIDACION

  3. 02/10/2020Disolución
  4. 05/10/2018Modificaciones estatutarias
  5. 30/12/2014Cambio de domicilio social

    C/ LLANO DE LA CUEVA 1 - CHALET 2, VILLAVERDE (OLIVA (LA))

  6. 30/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2020#6187937
    Extinción
    LEBRA S.A.(R.M. PUERTO DEL ROSARIO). Extinción. Depósito de libros. Datos registrales. T 190 , F 201, S 8, H IF 1868, I/A 15 (14.12.20).
  2. 02/10/2020#6058722

    Company name: LEBRA S.A. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LEBRA S.A. EN LIQUIDACION(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: NOVOA JURADO RUBEN;VILA ENRIQUEZ CARLOS. Nombramientos. Liquidador: VILA ENRIQUEZ CARLOS. Disolución. Voluntaria. Datos registrales. T 190 , F 201, S 8, H IF 1868, I/A…
  3. 05/10/2018#5075739
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEBRA S.A.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: LOSADA NOVOA MARIA INMACULADA. Secretario: LOSADA NOVOA CLOTILDE. Consejero: NOVOA JURADO RUBEN. Presidente: VILA RODRIGUEZ ISAAC. Consejero: VILA RODRIGUEZ ISAAC. Nombramientos. Adm. …
  4. 30/12/2014#3133105
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    LEBRA S.A.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: LOSADA NOVOA CLOTILDE;CALBUCO SL. Presidente: CALBUCO SL. Secretario: LOSADA NOVOA CLOTILDE. Con.Delegado: LOSADA NOVOA CLOTILDE. Consejero: NOVOA GOMEZ ABEL FRANCISCO. Nombramientos. …
  5. 06/05/2013#2257251
    Ceses/DimisionesReelecciones
    LEBRA S.A.(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. D. Gerente: LOSADA NOVOA CLOTILDE. Reelecciones. Consejero: VILA RODRIGUEZ ISAAC;LOSADA NOVOA MARIA INMACULADA;LOSADA NOVOA CLOTILDE;NOVOA GOMEZ ABEL FRANCISCO;CALBUCO SL. Presidente: CALBUCO SL.…

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/ LLANO DE LA CUEVA 1 - CHALET 2, VILLAVERDE (OLIVA (LA)), Las Palmas
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 — Promoción inmobiliaria — are listed together.

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