LIDESTER XXI SL
Hoja CA38354· NIF B11872736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Canova Jose
Legal information
Legal information for LIDESTER XXI SL
Activity
LIDESTER XXI SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 16 filings for this company, from 20 January 2010 to 12 June 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ibañez Canova JoseSince 21/06/2011Administrador Único
Former
- Mulero Lopez Antonio JoseCeased on 21/06/2011Administrador Único
- Mateos Garcia Maria MagnoliaCeased on 21/06/2011Administrador Único
- Martinez Lopez Juan JesusCeased on 02/12/2010Administrador Único
- Pichaco Atienza ArturoCeased on 11/01/2010Administrador Único
Authorised representatives
Current
- Perez Baez Jose MariaSince 21/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Lopez Juan Jesus100 %
Individual · ultimate beneficial owner · since 20/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2011· Registered 21/06/2011· I/A 6
- NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 6
- NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 6
- Ceses/DimisionesPublished 01/07/2011· Registered 21/06/2011· I/A 4
- NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 4
- Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 3
- NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 3
- Cambio de domicilio socialPublished 16/12/2010· Registered 02/12/2010· I/A 3
- Declaración de unipersonalidadPublished 20/01/2010· Registered 11/01/2010· I/A 2
- Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 2
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 2
- Cambio de domicilio socialPublished 20/01/2010· Registered 11/01/2010· I/A 2
Changes
- 16/12/2010Cambio de domicilio social
C/ JOSE SOTO Y MOLINA 24 3º C (JEREZ DE LA FRONTERA)
- 20/01/2010Cambio de domicilio social
C/ SAN ANTONIO 10 (PRADO DEL REY)
- 20/01/2010Declaración de unipersonalidad
MARTINEZ LOPEZ JUAN JESUS
Timeline (BORME)
- 12/06/2019#5441993
LIDESTER XXI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1926 , F 223, S 8, H CA 38354, I/A 6 b (30.08.18).
- 01/07/2011#1283169Ceses/DimisionesNombramientosCambio de identidad del socio único
LIDESTER XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: IBAÑEZ CANOVA JOSE. Ceses/Dimisiones. Adm. Unico: MULERO LOPEZ ANTONIO JOSE. Nombramientos. Adm. Unico: IBAÑEZ CANOVA JOSE. Datos registrales. T 1926 , F 223, S 8, H CA 38354… - 01/07/2011#1283168Nombramientos
LIDESTER XXI SL. Nombramientos. Apoderado: PEREZ BAEZ JOSE MARIA. Datos registrales. T 1926 , F 223, S 8, H CA 38354, I/A 6 (21.06.11).
- 01/07/2011#1283167Ceses/DimisionesNombramientosCambio de identidad del socio único
LIDESTER XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: MULERO LOPEZ ANTONIO JOSE. Ceses/Dimisiones. Adm. Unico: MATEOS GARCIA MARIA MAGNOLIA. Nombramientos. Adm. Unico: MULERO LOPEZ ANTONIO JOSE. Datos registrales. T 1926 , F 222… - 16/12/2010#988906Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LIDESTER XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: MATEOS GARCIA MARIA MAGNOLIA. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ JUAN JESUS. Nombramientos. Adm. Unico: MATEOS GARCIA MARIA MAGNOLIA. Cambio de domicilio social. C/… - 20/01/2010#545599Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LIDESTER XXI SL. Declaración de unipersonalidad. Socio único: MARTINEZ LOPEZ JUAN JESUS. Ceses/Dimisiones. Adm. Unico: PICHACO ATIENZA ARTURO. Nombramientos. Adm. Unico: MARTINEZ LOPEZ JUAN JESUS. Cambio de domicilio social. C/ SAN ANTONIO 10 (PRADO …
Official documents
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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
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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
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.