LESBAS DIRECTORSHIP SL

Hoja M571146· NIF B86998275

Struck off · 23/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2014

Legal information

Legal information for LESBAS DIRECTORSHIP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2014
LocalityMadrid
Register referenceTomo 31742 · Folio 162 · Hoja M571146
StatusBaja

Activity

LESBAS DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2014. The Spanish commercial register has published 8 filings for this company, from 19 May 2014 to 23 March 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • IDCSALUD SL100 %

    Legal entity · since 22/07/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
LESBAS DIRECTORSHIP SLIDCSALUD SLIDCSALUD SLIDCSALUD CLINICA DEL PILAR SLIDCSALUD CLINICA DEL…HOSPITAL MIGUEL DOMINGUEZ SLHOSPITAL MIGUEL DOMI…HEALTH DIAGNOSTIC SLHEALTH DIAGNOSTIC SL

Beneficial owner (UBO)

IDCSALUD SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/07/2014

Beneficial owner network map

5 nodes Person Company
LESBAS DIRECTORSHIP SLIDCSALUD SLIDCSALUD SLIDCSALUD CLINICA DEL PILAR SLIDCSALUD CLINICA DEL…HOSPITAL MIGUEL DOMINGUEZ SLHOSPITAL MIGUEL DOMI…HEALTH DIAGNOSTIC SLHEALTH DIAGNOSTIC SL

Registered actos

  1. DisoluciónPublished 23/03/2016· Registered 14/03/2016· I/A 3
  2. ExtinciónPublished 23/03/2016· Registered 14/03/2016· I/A 3
  3. Declaración de unipersonalidadPublished 22/07/2014· Registered 15/07/2014· I/A 2
  4. Ceses/DimisionesPublished 22/07/2014· Registered 15/07/2014· I/A 2
  5. NombramientosPublished 22/07/2014· Registered 15/07/2014· I/A 2
  6. Cambio de domicilio socialPublished 22/07/2014· Registered 15/07/2014· I/A 2
  7. ConstituciónPublished 19/05/2014· Registered 07/05/2014· I/A 1
  8. NombramientosPublished 19/05/2014· Registered 07/05/2014· I/A 1

Changes

  1. 23/03/2016Disolución
  2. 23/03/2016Extinción
  3. 22/07/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 35 2º (MADRID)

  4. 22/07/2014Declaración de unipersonalidad

    IDCSALUD SL

Capital · events

  1. 19/05/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/03/2016#3782415
    DisoluciónExtinción
    LESBAS DIRECTORSHIP SL. Disolución. Fusion. Extinción. Datos registrales. T 31742 , F 162, S 8, H M 571146, I/A 3 (14.03.16).
  2. 22/07/2014#2902370
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LESBAS DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: IDCSALUD SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ ACEBES JUAN CARLOS. Cambio de domicil…
  3. 19/05/2014#2807938
    ConstituciónNombramientos
    LESBAS DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 22.04.14. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVI…

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· Incorporated 2014

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 addressPASEO DE LA CASTELLANA 35 2º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province