LEZGAR HOLDING SL

Hoja A75569· NIF B53740080

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
9 710 445,30 €
Directors :
Gonzalez Romo Felipe, Gonzalez Garcia Fernando

Legal information

Legal information for LEZGAR HOLDING SL

NIF
Hoja registral
IRUS1000152786672
Legal formSociedad Limitada (SL)
Share capital9 710 445,30 €
LocalityDénia
Phone
Register referenceTomo 3673 · Folio 29 · Hoja A75569
StatusVigente

Activity

LEZGAR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 21 September 2011 to 18 February 2022, across 3 distinct types of filing. Its registered share capital is 9 710 445,30 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2022· Registered 10/02/2022· I/A 10
  2. NombramientosPublished 18/02/2022· Registered 10/02/2022· I/A 10
  3. Ampliación de capitalPublished 18/02/2022· Registered 10/02/2022· I/A 10
  4. Ampliación de capitalPublished 24/10/2014· Registered 17/10/2014· I/A 9
  5. Ampliación de capitalPublished 29/01/2014· Registered 21/01/2014· I/A 8
  6. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 7
  7. Ceses/DimisionesPublished 27/02/2013· Registered 19/02/2013· I/A 6
  8. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 6
  9. Ampliación de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 6
  10. Ampliación de capitalPublished 21/09/2011· Registered 09/09/2011· I/A 5

Capital · events

  1. 18/02/2022Ampliación de capital
    Resulting capital: 9 710 445,30 € (+947 058,14 €)
  2. 24/10/2014Ampliación de capital
    Resulting capital: 8 763 387,16 € (+79 235,94 €)
  3. 29/01/2014Ampliación de capital
    Resulting capital: 8 684 151,22 € (+725 520,92 €)
  4. 27/02/2013Ampliación de capital
    Resulting capital: 7 958 630,30 € (+5 061 936,82 €)
  5. 21/09/2011Ampliación de capital
    Resulting capital: 2 896 693,48 € (+956 221,48 €)

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. 18/02/2022#6818602
    Ceses/DimisionesNombramientosAmpliación de capital
    LEZGAR HOLDING SL. Ceses/Dimisiones. Consejero: GONZALEZ ROMO FELIPE;GARCIA SAINZ JULIA. Presidente: GONZALEZ ROMO FELIPE. Consejero: GONZALEZ GARCIA FERNANDO. Con.Delegado: GONZALEZ GARCIA FERNANDO. Secretario: GONZALEZ GARCIA FERNANDO. Nombramiento
  2. 24/10/2014#3027141
    Ampliación de capital
    LEZGAR HOLDING SL. Ampliación de capital. Capital: 79.235,94 Euros. Resultante Suscrito: 8.763.387,16 Euros. Datos registrales. T 3673 , F 29, S 8, H A 75569, I/A 9 (17.10.14).
  3. 29/01/2014#2640667
    Ampliación de capital
    LEZGAR HOLDING SL. Ampliación de capital. Capital: 725.520,92 Euros. Resultante Suscrito: 8.684.151,22 Euros. Datos registrales. T 3673 , F 29, S 8, H A 75569, I/A 8 (21.01.14).
  4. 19/03/2013#2181344
    Nombramientos
    LEZGAR HOLDING SL. Nombramientos. Apoderado: GONZALEZ GARCIA ALFONSO. Datos registrales. T 2631 , F 195, S 8, H A 75569, I/A 7 ( 8.03.13).
  5. 27/02/2013#2149255
    Ceses/DimisionesNombramientosAmpliación de capital
    LEZGAR HOLDING SL. Ceses/Dimisiones. Consejero: GONZALEZ GARCIA ALFONSO. Secretario: GONZALEZ GARCIA ALFONSO. Con.Delegado: GONZALEZ GARCIA ALFONSO. Nombramientos. Consejero: GONZALEZ GARCIA FERNANDO. Con.Delegado: GONZALEZ GARCIA FERNANDO. Secretari
  6. 21/09/2011#1383290
    Ampliación de capital
    LEZGAR HOLDING SL. Ampliación de capital. Capital: 956.221,48 Euros. Resultante Suscrito: 2.896.693,48 Euros. Datos registrales. T 2631 , F 194, S 8, H A 75569, I/A 5 ( 9.09.11).

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.

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SAN VICENTE DEL MAR, 3, ALICANTE, DÉNIA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.