LIESA MANAGEMENT SL

Hoja M592160· NIF B87149639

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2014
Director :
Corrales Redondo Alfonso Carlos

Legal information

Legal information for LIESA MANAGEMENT SL

NIF
Hoja registral
IRUS1000293651049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2014
LocalityMadrid
Register referenceTomo 32890 · Folio 142 · Hoja M592160
StatusVigente

Activity

LIESA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 16 December 2014. The Spanish commercial register has published 8 filings for this company, from 16 December 2014 to 30 November 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

ASESORIA FISCAL, LABORAL Y CONTABLE. SERVICIOS DE AUDITORIA. SERVICIOS DE CONSULTORIA EMPRESARIAL.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LIESA MANAGEMENT SLCorrales Redondo Alfonso CarlosCorrales Redondo Alf…OPENING CAPITAL SLOPENING CAPITAL SLDRONES Y AUTOMATISMOS SLDRONES Y AUTOMATISMO…IDEAL GROUP INVESTMENT HOLDING SLIDEAL GROUP INVESTME…ESFERA VR, ENTORNOS VIRTUALES SLESFERA VR, ENTORNOS …SKIGLOBE ENTERTAINMENT SLSKIGLOBE ENTERTAINME…DIRMA PATRIMONIOS SLDIRMA PATRIMONIOS SLAREA ASESORAMIENTO EMPRESARIAL E INMOBILIARIO SLAREA ASESORAMIENTO E…AC PROYECTOS DE EMPRESA Y CONSULTORIA SLAC PROYECTOS DE EMPR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LIESA MANAGEMENT SLCorrales Redondo Alfonso CarlosCorrales Redondo Alf…OPENING CAPITAL SLOPENING CAPITAL SL

Beneficial owner (UBO)

Corrales Redondo Alfonso Carlos100 %

Individual · ultimate beneficial owner · since 06/02/2015

Beneficial owner network map

3 nodes Person Company
LIESA MANAGEMENT SLCorrales Redondo Alfonso CarlosCorrales Redondo Alf…OPENING CAPITAL SLOPENING CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 3
  2. Cambio de objeto socialPublished 30/11/2018· Registered 22/11/2018· I/A 3
  3. Declaración de unipersonalidadPublished 06/02/2015· Registered 29/01/2015· I/A 2
  4. Ceses/DimisionesPublished 06/02/2015· Registered 29/01/2015· I/A 2
  5. NombramientosPublished 06/02/2015· Registered 29/01/2015· I/A 2
  6. Cambio de domicilio socialPublished 06/02/2015· Registered 29/01/2015· I/A 2
  7. ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
  8. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 30/11/2018Cambio de domicilio social

    C/ GRAN VIA 73 - 2º C (MADRID)

  2. 30/11/2018Cambio de objeto social

    ASESORIA FISCAL, LABORAL Y CONTABLE. SERVICIOS DE AUDITORIA. SERVICIOS DE CONSULTORIA EMPRESARIAL.

  3. 06/02/2015Cambio de domicilio social

    C/ JOSEFA FERNANDEZ DE BUTERGA 23 1º B (MADRID)

  4. 06/02/2015Declaración de unipersonalidad

    CORRALES REDONDO ALFONSO CARLOS

Capital · events

  1. 16/12/2014Constitución
    Initial capital: 3 000,00 €

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. 30/11/2018#5155034
    Cambio de domicilio socialCambio de objeto social
    LIESA MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ GRAN VIA 73 - 2º C (MADRID). Cambio de objeto social. ASESORIA FISCAL, LABORAL Y CONTABLE. SERVICIOS DE AUDITORIA. SERVICIOS DE CONSULTORIA EMPRESARIAL. Dato…
  2. 06/02/2015#3180177
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LIESA MANAGEMENT SL. Declaración de unipersonalidad. Socio único: CORRALES REDONDO ALFONSO CARLOS. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: CORRALES REDONDO ALFONSO CARLOS. Cambio de domicilio social. C/ JO…
  3. 16/12/2014#3112061
    ConstituciónNombramientos
    LIESA MANAGEMENT SL. Constitución. Comienzo de operaciones: 25.11.14. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, c…

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/ GRAN VIA 73 - 2º C (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector