LIDERIA EXCELENCIA SL

Hoja AS46331· NIF B52516234

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/02/2014
Director :
Fernandez Mera Ana Carmen

Legal information

Legal information for LIDERIA EXCELENCIA SL

NIF
Hoja registral
IRUS1000236935671
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/02/2014
LocalityGijón
Register referenceTomo 4070 · Folio 167 · Hoja AS46331
StatusVigente

Activity

LIDERIA EXCELENCIA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 26 February 2014. The Spanish commercial register has published 5 filings for this company, from 26 February 2014 to 20 November 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7020

Corporate purpose

1-Construcción, instalaciones y mantenimiento. 2-Comecio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliarias. 4-Mediadora en actividades profesionales. 5-Industrias manufactureras y textiles. 6-Turismo, hostelería y restauración. 7-Mediadora e.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LIDERIA EXCELENCIA SLFernandez Mera Ana CarmenFernandez Mera Ana C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIDERIA EXCELENCIA SLFernandez Mera Ana CarmenFernandez Mera Ana C…

Beneficial owner (UBO)

Fernandez Mera Ana Carmen100 %

Individual · ultimate beneficial owner · since 26/02/2014

Beneficial owner network map

2 nodes Person Company
LIDERIA EXCELENCIA SLFernandez Mera Ana CarmenFernandez Mera Ana C…

Registered actos

  1. Modificaciones estatutariasPublished 20/11/2015· Registered 12/11/2015· I/A 3
  2. Modificaciones estatutariasPublished 03/04/2014· Registered 27/03/2014· I/A 2
  3. ConstituciónPublished 26/02/2014· Registered 19/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2014· Registered 19/02/2014· I/A 1
  5. NombramientosPublished 26/02/2014· Registered 19/02/2014· I/A 1

Changes

  1. 20/11/2015Modificaciones estatutarias
  2. 03/04/2014Modificaciones estatutarias
  3. 26/02/2014Declaración de unipersonalidad

    FERNANDEZ MERA ANA CARMEN

Capital · events

  1. 26/02/2014Constitución
    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. 20/11/2015#3596632
    Modificaciones estatutarias
    LIDERIA EXCELENCIA SL. Modificaciones estatutarias. 9. Administración y Representacion.- ARTICULO 9º.- Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de admi…
  2. 03/04/2014#2750301
    Modificaciones estatutarias
    LIDERIA EXCELENCIA SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 4070 , F 167, S 8, H AS 46331, I/A 2 (27.03.14).
  3. 26/02/2014#2691571
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIDERIA EXCELENCIA SL. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: 1-Construcción, instalaciones y mantenimiento. 2-Comecio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliaria…

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 2014

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/ ALFREDO TRUAN NUMERO 4, 1º IZQUIERDA (GIJON), Gijón, Asturias
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector