LIA CALL HOME SL

Hoja TF47598· NIF B84048115

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/08/2010
Directors :
Hector Jesus Cabezas Roda, Lydia Acela Baeza Barreto
Former name :
INOLVIDABLE DISCO SL

Legal information

Legal information for LIA CALL HOME SL

NIF
Hoja registral
IRUS1000235231966
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/08/2010
Register referenceTomo 3149 · Folio 192 · Hoja TF47598
Former names
INOLVIDABLE DISCO SL2010-08-25 → 2025-01-22
StatusVigente

Activity

LIA CALL HOME SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 25 August 2010. The Spanish commercial register has published 6 filings for this company, from 25 August 2010 to 22 January 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Artículo 2Ó.- Objeto social. Esta sociedad, que es de carácter mercantil, tiene por objeto, dejando siempre a salvo lo dispuesto en la legislación especial: a) La confección, emisión, dirección, realización y desarrollo de producciones radiofónicas. b) La adquisición, administración, gestión y enaje.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LIA CALL HOME SLHector Jesus Cabezas RodaHector Jesus Cabezas…Lydia Acela Baeza BarretoLydia Acela Baeza Ba…PROMOTORA CORUJERA SLPROMOTORA CORUJERA SLRADIODIFUSION Y COMUNICACION DE CANARIAS, SOCIEDAD LIMITADARADIODIFUSION Y COMU…INOLVIDABLE COMUNICACION SOCIEDAD LIMITADAINOLVIDABLE COMUNICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIA CALL HOME SLHector Jesus Cabezas RodaHector Jesus Cabezas…

Beneficial owner (UBO)

Hector Jesus Cabezas Roda100 %

Individual · ultimate beneficial owner · since 22/01/2025

Beneficial owner network map

2 nodes Person Company
LIA CALL HOME SLHector Jesus Cabezas RodaHector Jesus Cabezas…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2025· Registered 15/01/2025· I/A 3
  2. Ceses/DimisionesPublished 22/01/2025· Registered 15/01/2025· I/A 3
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 3
  4. ConstituciónPublished 25/08/2010· Registered 09/08/2010· I/A 1
  5. NombramientosPublished 25/08/2010· Registered 09/08/2010· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INOLVIDABLE DISCO SL→LIA CALL HOME SL

  2. 22/01/2025Declaración de unipersonalidad

    HECTOR JESUS CABEZAS RODA

  3. 11/09/2024Cambio de denominación social

    INOLVIDABLE DISCO SL→LIA CALL HOME SL

Capital · events

  1. 25/08/2010Constitución
    Initial capital: 3 006,00 €

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. 22/01/2025#8448751

    Company name: INOLVIDABLE DISCO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INOLVIDABLE DISCO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HECTOR JESUS CABEZAS RODA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ JIMENEZ JOSE GERARDO. Nombramientos. Adm. Unico: HECTOR JESUS CABEZAS RODA. Datos regis…
  2. 11/09/2024#8247464
    LIA CALL HOME SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 47598,1 , I/ BAJA .(28.08.24).
  3. 25/08/2010#856645

    Company name: INOLVIDABLE DISCO SL

    ConstituciónNombramientos
    INOLVIDABLE DISCO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.10.09. Objeto social: Artículo 2Ó.- Objeto social. Esta sociedad, que es de carácter mercantil, tiene por objeto, dejando siempre a salvo lo dispuesto en la l…

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 2010

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/ CATEDRAL, DE LA 4 3 B (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province