LEKERLIS SOCIEDAD LIMITADA
Hoja IB7868· NIF B57364713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 858 400,00 €
- Director :
- Rios Castillo Marcos
Legal information
Legal information for LEKERLIS SOCIEDAD LIMITADA
Activity
LEKERLIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 3 August 2011 to 7 February 2019, across 5 distinct types of filing. Its registered share capital is 1 858 400,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rios Castillo MarcosSince 29/01/2019Administrador Único
Former
- Maurin Patrick Franck RobertCeased on 29/01/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2019· Registered 29/01/2019· I/A 5
- NombramientosPublished 07/02/2019· Registered 29/01/2019· I/A 5
- Cambio de domicilio socialPublished 07/02/2019· Registered 29/01/2019· I/A 5
- Ampliación de capitalPublished 03/08/2017· Registered 26/07/2017· I/A 4
- Ampliación de capitalPublished 03/08/2011· Registered 22/07/2011· I/A 3
- Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 3
Changes
- 07/02/2019Cambio de domicilio social
AVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA)
- 03/08/2017Cambio de denominación social
LEKERLIS, SOCIEDAD LIMITADA→LEKERLIS SOCIEDAD LIMITADA
- 03/08/2011Modificaciones estatutarias
Capital · events
- 03/08/2017Ampliación de capitalResulting capital: 1 858 400,00 € (+91 200,00 €)
- 03/08/2011Ampliación de capitalResulting capital: 1 767 200,00 € (+1 764 000,00 €)
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)
- 07/02/2019#5245280Ceses/DimisionesNombramientosCambio de domicilio social
LEKERLIS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MAURIN PATRICK FRANCK ROBERT. Nombramientos. Adm. Unico: RIOS CASTILLO MARCOS. Cambio de domicilio social. AVDA BARTOLOME VICENTE RAMON, 1 1º 1 07800 (EIVISSA). Datos registrales… - 03/08/2017#4490328Ampliación de capital
LEKERLIS SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 91.200,00 Euros. Resultante Suscrito: 1.858.400,00 Euros. Datos registrales. T 179, L 178, F 109, S 8, H IB 7868, I/A 4 (26.07.17).
- 03/08/2011#1326129
Company name: LEKERLIS, SOCIEDAD LIMITADA
Ampliación de capitalModificaciones estatutariasLEKERLIS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.764.000,00 Euros. Resultante Suscrito: 1.767.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6, referente al capital social,modificado. Datos registral…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.