LIDERLED SOCIEDAD LIMITADA

Hoja BI58591· NIF B95649851

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
06/06/2011
Directors :
Axpe Salazar Asier, Novas Valado Jose Manuel

Legal information

Legal information for LIDERLED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069536468
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date06/06/2011
Register referenceTomo 5219 · Folio 4 · Hoja BI58591
StatusVigente

Activity

LIDERLED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 6 June 2011. The Spanish commercial register has published 5 filings for this company, from 6 June 2011 to 7 September 2018, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4650

Corporate purpose

la investigación, desarrollo, diseño e innovación asi como fabricación y venta de equipos de iluminación de alto valor añadido.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LIDERLED SOCIEDAD LIM…Axpe Salazar AsierAxpe Salazar AsierNovas Valado Jose ManuelNovas Valado Jose Ma…PROYECTOS INMOBILIARIOS INDUSTRIALES Y LOGISTICOS INTEGRALES SOCIEDAD LIMITADAPROYECTOS INMOBILIAR…HOLNOVAX 21 SOCIEDAD LIMITADAHOLNOVAX 21 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LIDERLED SOCIEDAD LIM…HOLNOVAX 21 SOCIEDAD LIMITADAHOLNOVAX 21 SOCIEDAD…ASINOV PROPERTIES SOCIEDAD LIMITADAASINOV PROPERTIES SO…

Beneficial owner (UBO)

HOLNOVAX 21 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/09/2018

Beneficial owner network map

3 nodes Person Company
LIDERLED SOCIEDAD LIM…HOLNOVAX 21 SOCIEDAD LIMITADAHOLNOVAX 21 SOCIEDAD…ASINOV PROPERTIES SOCIEDAD LIMITADAASINOV PROPERTIES SO…

Registered actos

  1. Cambio de domicilio socialPublished 07/09/2018· Registered 31/08/2018· I/A 4
  2. Declaración de unipersonalidadPublished 07/09/2018· Registered 31/08/2018· I/A 3
  3. Ampliación de capitalPublished 07/11/2011· Registered 19/10/2011· I/A 2
  4. ConstituciónPublished 06/06/2011· Registered 23/05/2011· I/A 1
  5. NombramientosPublished 06/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 07/09/2018Cambio de domicilio social

    C/ ORROÑO 1 - NAVE 1 A (DERIO)

  2. 07/09/2018Declaración de unipersonalidad

    HOLNOVAX 21 SOCIEDAD LIMITADA

Capital · events

  1. 07/11/2011Ampliación de capital
    Resulting capital: 30 000,00 € (+15 000,00 €)
  2. 06/06/2011Constitución
    Initial capital: 15 000,00 €

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. 07/09/2018#5042067
    Cambio de domicilio social
    LIDERLED SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ORROÑO 1 - NAVE 1 A (DERIO). Datos registrales. T 5219 , F 4, S 8, H BI 58591, I/A 4 (31.08.18).
  2. 07/09/2018#5042066
    Declaración de unipersonalidad
    LIDERLED SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HOLNOVAX 21 SOCIEDAD LIMITADA. Datos registrales. T 5219 , F 4, S 8, H BI 58591, I/A 3 (31.08.18).
  3. 07/11/2011#1446470
    Ampliación de capital
    LIDERLED SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 5219 , F 3, S 8, H BI 58591, I/A 2 (19.10.11).
  4. 06/06/2011#1246048
    ConstituciónNombramientos
    LIDERLED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: la investigación, desarrollo, diseño e innovación asi como fabricación y venta de equipos de iluminación de alto valor añadido. Domicilio: AVDA MADARIAGA 79 B…

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 2011

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/ ORROÑO 1 - NAVE 1 A (DERIO), Bizkaia
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 4650 — are listed together.

Prospect this sectorAll companies in this sector