LILIE GESTIO S.L

Hoja B517872· NIF B67197640

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 644 000,00 €
Incorporation :
24/04/2018
Director :
Castello Egea Sonia

Legal information

Legal information for LILIE GESTIO S.L

NIF
Hoja registral
IRUS1000375917465
Legal formSociedades de responsabilidad limitada
Share capital4 644 000,00 €
Incorporation date24/04/2018
Register referenceTomo 46372 · Folio 195 · Hoja B517872
StatusVigente

Activity

LILIE GESTIO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 April 2018. The Spanish commercial register has published 3 filings for this company, from 24 April 2018 to 1 July 2024, across 3 distinct types of filing. Its registered share capital is 4 644 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICIONS,TENENCIA,USUFRUCTO,ADMINISTRACION,ALINEACION DE TODA CLASE DE TITULOS VALORES MOBILIARIOS,ACTIVOS FINANCIEROS,DERECHOS,VALORES,CUOTAS O PARTICIPACIONES EN EMPRESAS,EXCEPTO LEY INST. INVER. COLECTIVA ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LILIE GESTIO S.LCastello Egea SoniaCastello Egea SoniaCA LA DANIELA SLCA LA DANIELA SLANAHUIR AGRICOLA SLANAHUIR AGRICOLA SLCLEMENT AGRICOLA SLCLEMENT AGRICOLA SLINMOBILIARIA ANUS SLINMOBILIARIA ANUS SLSTRATEX 2002 SLSTRATEX 2002 SLCLEMENT AGRICOLA SLCLEMENT AGRICOLA SL

Registered actos

  1. Ampliación de capitalPublished 01/07/2024· Registered 25/06/2024· I/A 2
  2. ConstituciónPublished 24/04/2018· Registered 17/04/2018· I/A 1
  3. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 1

Capital · events

  1. 01/07/2024Ampliación de capital
    Resulting capital: 4 644 000,00 € (+240 000,00 €)
  2. 24/04/2018Constitución
    Initial capital: 4 404 000,00 €

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. 01/07/2024#8148789
    Ampliación de capital
    LILIE GESTIO S.L. Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 4.644.000,00 Euros. Datos registrales. S 8 , H B 517872, I/A 2 (25.06.24).
  2. 24/04/2018#4852185
    ConstituciónNombramientos
    LILIE GESTIO S.L. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: ADQUISICIONS,TENENCIA,USUFRUCTO,ADMINISTRACION,ALINEACION DE TODA CLASE DE TITULOS VALORES MOBILIARIOS,ACTIVOS FINANCIEROS,DERECHOS,VALORES,CUOTAS O PARTICIPACIONES EN E…

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 2018

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 addressCL GRAN VIA DE LES CORTS CATALANES NUM.774 P.1 PTA (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector