LIMA, SL
Hoja S23494· NIF B08291536
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LIMA, SL
Activity
LIMA, SL is a Sociedad Limitada (SL) with its registered office in Madrid (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 22 August 2012 to 30 May 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Saiz Porras Maria PilarCeased on 22/05/2019Administrador Único
- Saiz Porras JulianCeased on 20/05/2015Administrador Único
- Saiz Porras JoseCeased on 09/08/2012Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 30/05/2019· Registered 22/05/2019· I/A 5
- ExtinciónPublished 30/05/2019· Registered 22/05/2019· I/A 5
- Ceses/DimisionesPublished 26/05/2015· Registered 20/05/2015· I/A 4
- NombramientosPublished 26/05/2015· Registered 20/05/2015· I/A 4
- Ceses/DimisionesPublished 22/08/2012· Registered 09/08/2012· I/A 3
- NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 3
- Cambio de domicilio socialPublished 22/08/2012· Registered 09/08/2012· I/A 2
Changes
- 30/05/2019Disolución
- 30/05/2019Extinción
- 22/08/2012Cambio de domicilio social
PASEO DE OCHARAN MAZAS, Nº 13, PORTAL P-1ºB (CASTRO-URDIALES)
Timeline (BORME)
- 30/05/2019#5420817DisoluciónExtinción
LIMA, SL. Disolución. Fusion. Extinción. Datos registrales. T 1037 , F 27, S 8, H S 23494, I/A 5 (22.05.19).
- 26/05/2015#3339232Ceses/DimisionesNombramientos
LIMA, SL. Ceses/Dimisiones. Adm. Unico: SAIZ PORRAS JULIAN. Nombramientos. Adm. Unico: SAIZ PORRAS MARIA PILAR. Datos registrales. T 1037 , F 26, S 8, H S 23494, I/A 4 (20.05.15).
- 22/08/2012#1869100Ceses/DimisionesNombramientos
LIMA, SL. Ceses/Dimisiones. Adm. Unico: SAIZ PORRAS JOSE. Nombramientos. Adm. Unico: SAIZ PORRAS JULIAN. Datos registrales. T 1037 , F 26, S 8, H S 23494, I/A 3 ( 9.08.12).
- 22/08/2012#1869099Cambio de domicilio social
LIMA, SL. Cambio de domicilio social. PASEO DE OCHARAN MAZAS, Nº 13, PORTAL P-1ºB (CASTRO-URDIALES). Datos registrales. T 1037 , F 26, S 8, H S 23494, I/A 2 ( 9.08.12).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.