LEZUONDA SOCIEDAD LIMITADA
Hoja CS25325
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 819,00 €
- Director :
- Saez Sotos Bibiano
Legal information
Legal information for LEZUONDA SOCIEDAD LIMITADA
Activity
LEZUONDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 30 October 2013 to 31 May 2019, across 5 distinct types of filing. Its registered share capital is 44 819,00 €.
Directors and representatives
Directors
Current
- Saez Sotos BibianoSince 18/09/2017Administrador Único
Former
- Garcia Fernandez JuanCeased on 18/09/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
- NUESTRA SEÑORA DE LA CRUZ SOCIEDAD LIMITADA100 %
Legal entity · since 10/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NUESTRA SEÑORA DE LA CRUZ SOCIEDAD LIMITADA100 %
Legal entity · since 10/08/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/05/2019· Registered 22/05/2019· I/A 5
- Modificaciones estatutariasPublished 31/05/2019· Registered 22/05/2019· I/A 5
- Declaración de unipersonalidadPublished 10/08/2018· Registered 01/08/2018· I/A 4
- Ceses/DimisionesPublished 28/09/2017· Registered 18/09/2017· I/A 3
- NombramientosPublished 28/09/2017· Registered 18/09/2017· I/A 3
- Ampliación de capitalPublished 30/10/2013· Registered 23/10/2013· I/A 2
- Modificaciones estatutariasPublished 30/10/2013· Registered 23/10/2013· I/A 2
Capital · events
- 31/05/2019Ampliación de capitalResulting capital: 44 819,00 € (+18 819,00 €)
- 30/10/2013Ampliación de capitalResulting capital: 26 000,00 € (+12 000,00 €)
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)
- 31/05/2019#5422058Ampliación de capitalModificaciones estatutarias
LEZUONDA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 18.819,00 Euros. Resultante Suscrito: 44.819,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos r… - 10/08/2018#5007264Declaración de unipersonalidad
LEZUONDA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NUESTRA SEÑORA DE LA CRUZ SOCIEDAD LIMITADA. Datos registrales. T 1319, L 882, F 202, S 8, H CS 25325, I/A 4 ( 1.08.18).
- 28/09/2017#4557565Ceses/DimisionesNombramientos
LEZUONDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAEZ SOTOS BIBIANO;GARCIA FERNANDEZ JUAN. Nombramientos. Adm. Unico: SAEZ SOTOS BIBIANO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 30/10/2013#2515117Ampliación de capitalModificaciones estatutarias
LEZUONDA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 26.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de losEstatutos por ampliación del capital social. Da…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.