LEMIBRAC IBERICA SL

Hoja A73954· NIF B53722823

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Peidro Alexandra

Legal information

Legal information for LEMIBRAC IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 2604 · Folio 99 · Hoja A73954
StatusVigente

Activity

LEMIBRAC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 27 April 2012 to 10 June 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LEMIBRAC IBERICA SLMartinez Peidro AlexandraMartinez Peidro Alex…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LEMIBRAC IBERICA SLMartinez Peidro AlexandraMartinez Peidro Alex…

Beneficial owner (UBO)

Martinez Peidro Alexandra100 %

Individual · ultimate beneficial owner · since 27/04/2012

Beneficial owner network map

2 nodes Person Company
LEMIBRAC IBERICA SLMartinez Peidro AlexandraMartinez Peidro Alex…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 8
  2. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 8
  3. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 6
  4. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 5
  5. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 5
  6. Ceses/DimisionesPublished 20/04/2017· Registered 10/04/2017· I/A 4
  7. NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 4
  8. Ampliacion del objeto socialPublished 20/04/2017· Registered 10/04/2017· I/A 4
  9. Cambio de domicilio socialPublished 20/04/2017· Registered 10/04/2017· I/A 4
  10. Declaración de unipersonalidadPublished 27/04/2012· Registered 17/04/2012· I/A 3
  11. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 3
  12. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 3

Changes

  1. 20/04/2017Ampliación del objeto social

    El comercio mayor y menor de todo tipo de productos alimenticios.

  2. 20/04/2017Cambio de domicilio social

    C/ BLAS VALERO 36 BAJO (ELCHE)

  3. 27/04/2012Declaración de unipersonalidad

    MARTINEZ PEIDRO ALEXANDRA

Timeline (BORME)

  1. 10/06/2024#8115255
    Ceses/DimisionesNombramientos
    LEMIBRAC IBERICA SL. Ceses/Dimisiones. Adm. Unico: PEIDRO FERNANDEZ MARIA TERESA. Nombramientos. Adm. Unico: MARTINEZ PEIDRO ALEXANDRA. Datos registrales. S 8 , H A 73954, I/A 8 ( 3.06.24).
  2. 27/02/2020#5815731
    Nombramientos
    LEMIBRAC IBERICA SL. Nombramientos. Apoderado: MARTINEZ LEGUEY JOSE ANTONIO. Datos registrales. T 2604 , F 99, S 8, H A 73954, I/A 6 (19.02.20).
  3. 20/02/2020#5803410
    Ceses/DimisionesNombramientos
    LEMIBRAC IBERICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ LEGUEY JOSE ANTONIO. Nombramientos. Adm. Unico: PEIDRO FERNANDEZ MARIA TERESA. Datos registrales. T 2604 , F 99, S 8, H A 73954, I/A 5 (13.02.20).
  4. 20/04/2017#4342329
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LEMIBRAC IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ LEGUEY JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEIDRO ALEXANDRA. Nombramientos. Adm. Unico: MARTINEZ LEGUEY JOSE ANTONIO. Ampliacion del objeto soci…
  5. 27/04/2012#1703142
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LEMIBRAC IBERICA SL. Declaración de unipersonalidad. Socio único: MARTINEZ PEIDRO ALEXANDRA. Ceses/Dimisiones. Adm. Unico: MARTINEZ LEGUEY JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ PEIDRO ALEXANDRA. Datos registrales. T 2604 , F 99, S 8, H A …

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/ BLAS VALERO 36 BAJO (ELCHE), Elche/Elx, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province