LIDER GARANTIA SL

Hoja M484870· NIF B85735025

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/08/2009
Directors :
Valmaseda Gutierrez Fernando, Ortiz Santamaria Santiago

Legal information

Legal information for LIDER GARANTIA SL

NIF
Hoja registral
IRUS1000284014448
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/08/2009
LocalityLeganés
Phone
Register referenceTomo 26907 · Folio 52 · Hoja M484870
StatusVigente

Activity

LIDER GARANTIA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 21 August 2009. The Spanish commercial register has published 11 filings for this company, from 21 August 2009 to 10 June 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA INTERMEDIACION EN LA COMPRA, VENTA, EXPORTACION E IMPORTACION DE TODA CLASE DE VEHICULOS A MOTOR...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LIDER GARANTIA SLOrtiz Santamaria SantiagoOrtiz Santamaria San…Valmaseda Gutierrez FernandoValmaseda Gutierrez …LIDER BUY SLLIDER BUY SLGESVAL 2020 SLGESVAL 2020 SLHISPANO AUTOAUDIO SLHISPANO AUTOAUDIO SLTECNI MATIC CARS SLTECNI MATIC CARS SLZITRO GESTION DE ACTIVOS SLZITRO GESTION DE ACT…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2013· Registered 31/05/2013· I/A 5
  2. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 5
  3. Ceses/DimisionesPublished 10/06/2013· Registered 31/05/2013· I/A 4
  4. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 4
  5. Modificaciones estatutariasPublished 10/06/2013· Registered 31/05/2013· I/A 4
  6. NombramientosPublished 17/05/2010· Registered 04/05/2010· I/A 3
  7. Ceses/DimisionesPublished 05/03/2010· Registered 23/02/2010· I/A 2
  8. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 2
  9. Modificaciones estatutariasPublished 05/03/2010· Registered 23/02/2010· I/A 2
  10. ConstituciónPublished 21/08/2009· Registered 07/08/2009· I/A 1
  11. NombramientosPublished 21/08/2009· Registered 07/08/2009· I/A 1

Changes

  1. 10/06/2013Modificaciones estatutarias
  2. 05/03/2010Modificaciones estatutarias

Capital · events

  1. 21/08/2009Constitución
    Initial capital: 3 010,00 €

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. 10/06/2013#2315956
    Ceses/DimisionesNombramientos
    LIDER GARANTIA SL. Ceses/Dimisiones. Adm. Mancom.: JORGE GARCIA DIEGO;ORTIZ SANTAMARIA SANTIAGO;VALMASEDA GUTIERREZ FERNANDO. Nombramientos. Adm. Mancom.: ORTIZ SANTAMARIA SANTIAGO;VALMASEDA GUTIERREZ FERNANDO. Otros conceptos: SE MODIFICA EL ARTICUL…
  2. 10/06/2013#2315955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIDER GARANTIA SL. Ceses/Dimisiones. Adm. Unico: JORGE GARCIA DIEGO. Nombramientos. Adm. Mancom.: JORGE GARCIA DIEGO;ORTIZ SANTAMARIA SANTIAGO;VALMASEDA GUTIERREZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 17/05/2010#722263
    Nombramientos
    LIDER GARANTIA SL. Nombramientos. Apoderado: ORTIZ SANTAMARIA SANTIAGO;VALMASEDA GUTIERREZ FERNANDO. Datos registrales. T 26907 , F 51, S 8, H M 484870, I/A 3 ( 4.05.10).
  4. 05/03/2010#621165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIDER GARANTIA SL. Ceses/Dimisiones. Adm. Mancom.: MINGUEZA BURGOS VIRGINIA;ANTEQUERA PEREZ ROSA MARIA. Nombramientos. Adm. Unico: JORGE GARCIA DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
  5. 21/08/2009#355104
    ConstituciónNombramientos
    LIDER GARANTIA SL. Constitución. Comienzo de operaciones: 13.07.09. Objeto social: LA INTERMEDIACION EN LA COMPRA, VENTA, EXPORTACION E IMPORTACION DE TODA CLASE DE VEHICULOS A MOTOR... Domicilio: C/ PUERTO DE LA MORCUERA 13 BAJO A - POLIGONO INDU (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 2009

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/ PUERTO DE LA MORCUERA 13 BAJO A - POLIGONO INDU (LEGANES), Leganés, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province