LIFESAES SL
Hoja M417052· NIF B84837905
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Martinez Rafael
Legal information
Legal information for LIFESAES SL
Activity
LIFESAES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Martinez RafaelSince 15/04/2011Administrador Único
Former
- Estirado De Cabo SaraCeased on 15/04/2011Administrador Solidario
- Fernandez Martinez LidiaCeased on 15/04/2011Administrador Solidario
Authorised representatives
Current
- Martinez Garcia AliciaSince 15/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 06/05/2011· Registered 15/04/2011· I/A 3
- Declaración de unipersonalidadPublished 06/05/2011· Registered 15/04/2011· I/A 2
- Ceses/DimisionesPublished 06/05/2011· Registered 15/04/2011· I/A 2
- NombramientosPublished 06/05/2011· Registered 15/04/2011· I/A 2
- Modificaciones estatutariasPublished 06/05/2011· Registered 15/04/2011· I/A 2
- Cambio de domicilio socialPublished 06/05/2011· Registered 15/04/2011· I/A 2
Changes
- 06/05/2011Cambio de domicilio social
C/ MARQUES DE LOZOYA 38 8º D (MADRID)
- 06/05/2011Declaración de unipersonalidad
MARTINEZ GARCIA ALICIA
- 06/05/2011Modificaciones estatutarias
Timeline (BORME)
- 06/05/2011#1199423Nombramientos
LIFESAES SL. Nombramientos. Apoderado: MARTINEZ GARCIA ALICIA. Datos registrales. T 23267 , F 25, S 8, H M 417052, I/A 3 (15.04.11).
- 06/05/2011#1199422Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LIFESAES SL. Declaración de unipersonalidad. Socio único: MARTINEZ GARCIA ALICIA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTINEZ LIDIA;ESTIRADO DE CABO SARA. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ RAFAEL. Modificaciones estatutarias. Cambio…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.