LICKETY-SPLIT SL

Hoja M450465· NIF B85277713

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
272 857,48 €
Director :
Lopez Garcia Antonio Alberto

Legal information

Legal information for LICKETY-SPLIT SL

NIF
Hoja registral
IRUS1000281084769
Legal formSociedad Limitada (SL)
Share capital272 857,48 €
LocalityMadrid
Register referenceTomo 25014 · Folio 172 · Hoja M450465
StatusVigente

Activity

LICKETY-SPLIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 10 March 2009 to 4 September 2019, across 7 distinct types of filing. Its registered share capital is 272 857,48 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LICKETY-SPLIT SLLopez Garcia Antonio AlbertoLopez Garcia Antonio…ENERGIAS ROBLE SOCIEDAD LIMITADAENERGIAS ROBLE SOCIE…PLANTA SOLAR EL CALAVERON AGRUPACION DE INTERES ECONOMICOPLANTA SOLAR EL CALA…SOLAR VALUE CALAVERON SOCIEDAD LIMITADASOLAR VALUE CALAVERO…PLANTA SOLAR EL CALAVERON AGRUPACION DE INTERES ECONOMICOPLANTA SOLAR EL CALA…ENERGIAS ROBLE, SOCIEDAD LIMITADAENERGIAS ROBLE, SOCI…LUZ SOLAR INAGOTABLE SLLUZ SOLAR INAGOTABLE…LANGSYNE SPAIN SLLANGSYNE SPAIN SLGAPERAM SPAIN SLGAPERAM SPAIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LICKETY-SPLIT SLENERGIAS ROBLE SLENERGIAS ROBLE SLGAPERAM SPAIN SLGAPERAM SPAIN SL

Beneficial owner (UBO)

ENERGIAS ROBLE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/03/2016

Beneficial owner network map

3 nodes Person Company
LICKETY-SPLIT SLENERGIAS ROBLE SLENERGIAS ROBLE SLGAPERAM SPAIN SLGAPERAM SPAIN SL

Registered actos

  1. Reducción de capitalPublished 04/09/2019· Registered 28/08/2019· I/A 9
  2. Ceses/DimisionesPublished 09/03/2016· Registered 01/03/2016· I/A 8
  3. NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 8
  4. Cambio de identidad del socio únicoPublished 09/03/2016· Registered 01/03/2016· I/A 8
  5. Ampliación de capitalPublished 28/06/2011· Registered 15/06/2011· I/A 7
  6. Otros conceptosPublished 22/02/2011· Registered 09/02/2011· I/A 6
  7. NombramientosPublished 17/06/2009· Registered 02/06/2009· I/A 5
  8. Ampliación de capitalPublished 22/04/2009· Registered 07/04/2009· I/A 4
  9. Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 10/03/2009Cambio de domicilio social

    C/ SERRANO 27 - 4º IZQUIERDA (MADRID)

Capital · events

  1. 04/09/2019Reducción de capital
    Resulting capital: 272 857,48 €
  2. 28/06/2011Ampliación de capital
    Resulting capital: 718 046,00 € (+201 242,00 €)
  3. 22/04/2009Ampliación de capital
    Resulting capital: 516 804,00 € (+513 794,00 €)

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. 04/09/2019#5568823
    Reducción de capital
    LICKETY-SPLIT SL. Reducción de capital. Importe reducción: 445.188,52 Euros. Resultante Suscrito: 272.857,48 Euros. Datos registrales. T 25014 , F 172, S 8, H M 450465, I/A 9 (28.08.19).
  2. 09/03/2016#3759422
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LICKETY-SPLIT SL. Sociedad unipersonal. Cambio de identidad del socio único: ENERGIAS ROBLE SL. Ceses/Dimisiones. Adm. Unico: THOMAS FELICITY JANE. Nombramientos. Adm. Unico: LOPEZ GARCIA ANTONIO ALBERTO. Datos registrales. T 25014 , F 171, S 8, H M …
  3. 28/06/2011#1277410
    Ampliación de capital
    LICKETY-SPLIT SL. Ampliación de capital. Capital: 201.242,00 Euros. Resultante Suscrito: 718.046,00 Euros. Datos registrales. T 25014 , F 171, S 8, H M 450465, I/A 7 (15.06.11).
  4. 22/02/2011#1084679
    Otros conceptos
    LICKETY-SPLIT SL. Otros conceptos: AMPLIADO EL PLAZO DE VIGENCIA DE LOS PODERES CONFERIDOS A FAVOR DE DON FRANCISCO DE BORJA ESCALADA JIMENEZ Y DON JORGE VALLEJO LOPEZ MEDIANTE ESCRITURA QUE CAUSO LA INSCRIPCION 5&DE LA HOJA SOCIAL HASTA LAS 24 HORAS…
  5. 17/06/2009#262588
    Nombramientos
    LICKETY-SPLIT SL. Nombramientos. Apo.Manc.: ESCALADA JIMENEZ FRANCISCO DE BORJA;VALLEJO LOPEZ JORGE. Datos registrales. T 25014 , F 170, S 8, H M 450465, I/A 5 ( 2.06.09).
  6. 22/04/2009#179922
    Ampliación de capital
    LICKETY-SPLIT SL. Ampliación de capital. Capital: 513.794,00 Euros. Resultante Suscrito: 516.804,00 Euros. Datos registrales. T 25014 , F 170, S 8, H M 450465, I/A 4 ( 7.04.09).
  7. 10/03/2009#112434
    Cambio de domicilio social
    LICKETY-SPLIT SL. Cambio de domicilio social. C/ SERRANO 27 - 4º IZQUIERDA (MADRID). Datos registrales. T 25014 , F 169, S 8, H M 450465, I/A 3 (27.02.09).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 27 - 4º IZQUIERDA (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector