LEWISTON SOUTH GROUP SL

Hoja M552511· NIF B86637634

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2013
Directors :
Herrero Chaparro Carolina, Sala Novellas Pau

Legal information

Legal information for LEWISTON SOUTH GROUP SL

NIF
Hoja registral
IRUS1000289918167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2013
LocalityMadrid
Register referenceTomo 30704 · Folio 32 · Hoja M552511
StatusVigente

Activity

LEWISTON SOUTH GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2013. The Spanish commercial register has published 6 filings for this company, from 11 February 2013 to 6 March 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LEWISTON SOUTH GROUP …Herrero Chaparro CarolinaHerrero Chaparro Car…Sala Novellas PauSala Novellas PauCANED MADRID SLCANED MADRID SLIBAÑEZ DE BILBAO SOCIEDAD LIMITADAIBAÑEZ DE BILBAO SOC…ITISA MADRID SLITISA MADRID SLWALLTEC-SYSTEMS MADRID SLWALLTEC-SYSTEMS MADR…KAZAJSTAN & SPAIN PROJECTS SLKAZAJSTAN & SPAIN PR…NAPA IBIZA, S.L.NAPA IBIZA, S.L.WALLTEC-SYSTEMS GROUP SLWALLTEC-SYSTEMS GROU…DISTRIBUIDORA MALLORQUINA DE BARRAS SLDISTRIBUIDORA MALLOR…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2013· Registered 26/02/2013· I/A 2
  2. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 2
  3. Modificaciones estatutariasPublished 06/03/2013· Registered 26/02/2013· I/A 2
  4. Cambio de domicilio socialPublished 06/03/2013· Registered 26/02/2013· I/A 2
  5. ConstituciónPublished 11/02/2013· Registered 04/02/2013· I/A 1
  6. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 1

Changes

  1. 06/03/2013Cambio de domicilio social

    C/ FERRAZ 65 - BAJO (MADRID)

  2. 06/03/2013Modificaciones estatutarias

Capital · events

  1. 11/02/2013Constitución
    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. 06/03/2013#2163349
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LEWISTON SOUTH GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: SALA NOVELLAS PAU;HERRERO CHAPARRO CAROLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  2. 11/02/2013#2118796
    ConstituciónNombramientos
    LEWISTON SOUTH GROUP SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…

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 2013

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/ FERRAZ 65 - BAJO (MADRID), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector