filings.es

LICAPI SL

Hoja B24551· NIF B59201038

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Puigjaner Vallet Carlos, Vallet Sabater Maria Del Pilar

Legal information

Legal information for LICAPI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36298 · Folio 140 · Hoja B24551

Directors and representatives

Directors

Current

Authorised representatives

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Registered actos

  1. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 20
  2. RevocacionesPublished 22/01/2025· Registered 15/01/2025· I/A 19
  3. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 19
  4. RevocacionesPublished 26/02/2016· Registered 18/02/2016· I/A 18
  5. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 18
  6. NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 17
  7. NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 16
  8. RevocacionesPublished 19/02/2014· Registered 12/02/2014· I/A 15
  9. NombramientosPublished 19/02/2014· Registered 12/02/2014· I/A 15

Timeline (BORME)

  1. 23/01/2025#8449728
    Nombramientos
    LICAPI SL. Nombramientos. APODERAD.SOL: MONTESINOS BESCOS PATRICIA. Datos registrales. S 8 , H B 24551, I/A 20 (16.01.25).
  2. 22/01/2025#8446923
    RevocacionesNombramientos
    LICAPI SL. Revocaciones. ADM.SOLIDAR.: MONTESINOS BESCOS PATRICIA. Nombramientos. ADM.SOLIDAR.: PUIGJANER VALLET CARLOS. Datos registrales. S 8 , H B 24551, I/A 19 (15.01.25).
  3. 26/02/2016#3736348
    RevocacionesNombramientos
    LICAPI SL. Revocaciones. ADM.UNICO: MONTESINOS BESCOS PATRICIA. Nombramientos. ADM.SOLIDAR.: VALLET SABATER MARIA DEL PILAR;MONTESINOS BESCOS PATRICIA. Datos registrales. T 36298 , F 140, S 8, H B 24551, I/A 18 (18.02.16).
  4. 19/02/2014#2678179
    Nombramientos
    LICAPI SL. Nombramientos. APODERAD.SOL: VALLET SABATER MARIA DEL PILAR. Datos registrales. T 36298 , F 140, S 8, H B 24551, I/A 17 (12.02.14).
  5. 19/02/2014#2678178
    Nombramientos
    LICAPI SL. Nombramientos. APODERAD.SOL: PUIGJANER VALLET CARLOS. Datos registrales. T 36298 , F 139, S 8, H B 24551, I/A 16 (12.02.14).
  6. 19/02/2014#2678176
    RevocacionesNombramientos
    LICAPI SL. Revocaciones. ADM.UNICO: VALLET SABATER MARIA DEL PILAR. Nombramientos. ADM.UNICO: MONTESINOS BESCOS PATRICIA. Datos registrales. T 36298 , F 139, S 8, H B 24551, I/A 15 (12.02.14).
  7. 29/01/2009#38177
    LICAPI SL. Otros conceptos: RECTIFICACION INSCRIPCION 6 EN CUANTO A LOS ELEMENTOS PATRIMONIALES TRASPASADOS POR LA SOCIEDAD ESCINDIDA "LYSOKA, S.L.". Datos registrales. T 36298 , F 138, S 8, H B 24551, I/A 14 ( 9.01.09).

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.

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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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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