LIMICAR INVEST SL
Hoja B242787
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 624 452,00 €
- Director :
- Xirau Simon Laura Cristina
Legal information
Legal information for LIMICAR INVEST SL
Activity
LIMICAR INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 26 May 2009 to 7 September 2018, across 4 distinct types of filing. Its registered share capital is 1 624 452,00 €.
Directors and representatives
Directors
Current
- Xirau Simon Laura CristinaSince 20/10/2011Administrador Único
Authorised representatives
Current
- Xirau Loriente Miguel AngelSince 21/01/2013Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 07/09/2018· Registered 22/08/2018· I/A 12
- Ampliación de capitalPublished 09/02/2015· Registered 30/01/2015· I/A 11
- NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 10
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 9
- Ampliación de capitalPublished 16/11/2012· Registered 02/11/2012· I/A 8
- RevocacionesPublished 02/11/2011· Registered 20/10/2011· I/A 7
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 7
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 6
- Ampliación de capitalPublished 26/05/2009· Registered 13/05/2009· I/A 5
Capital · events
- 07/09/2018Reducción de capitalResulting capital: 1 624 452,00 €
- 09/02/2015Ampliación de capitalResulting capital: 2 121 498,00 € (+924 222,00 €)
- 16/11/2012Ampliación de capitalResulting capital: 1 197 276,00 € (+386 580,00 €)
- 26/05/2009Ampliación de capitalResulting capital: 810 696,00 € (+593 436,00 €)
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)
- 07/09/2018#5040785Reducción de capital
LIMICAR INVEST SL. Reducción de capital. Importe reducción: 497.046,00 Euros. Resultante Suscrito: 1.624.452,00 Euros. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO, "CORPORACION ZUIDER, S.A.". Datos registrales. T 39891 , F 53, S 8… - 09/02/2015#3181426Ampliación de capital
LIMICAR INVEST SL. Ampliación de capital. Capital: 924.222,00 Euros. Resultante Suscrito: 2.121.498,00 Euros. Datos registrales. T 34141 , F 98, S 8, H B 242787, I/A 11 (30.01.15).
- 25/03/2013#2191732Nombramientos
LIMICAR INVEST SL. Nombramientos. APODERADO: XIRAU LORIENTE MIGUEL ANGEL. Datos registrales. T 34141 , F 98, S 8, H B 242787, I/A 10 (13.03.13).
- 28/01/2013#2093075Nombramientos
LIMICAR INVEST SL. Nombramientos. APODERADO: XIRAU LORIENTE MIGUEL ANGEL. Datos registrales. T 34141 , F 98, S 8, H B 242787, I/A 9 (21.01.13).
- 16/11/2012#1985233Ampliación de capital
LIMICAR INVEST SL. Ampliación de capital. Capital: 386.580,00 Euros. Resultante Suscrito: 1.197.276,00 Euros. Datos registrales. T 34141 , F 97, S 8, H B 242787, I/A 8 ( 2.11.12).
- 02/11/2011#1438475RevocacionesNombramientos
LIMICAR INVEST SL. Revocaciones. ADMINISTR.: XIRAU LORIENTE MIGUEL ANGEL. Nombramientos. ADM.UNICO: XIRAU SIMON LAURA CRISTINA. Datos registrales. T 34141 , F 97, S 8, H B 242787, I/A 7 (20.10.11).
- 18/11/2010#950087Nombramientos
LIMICAR INVEST SL. Nombramientos. APODERADO: CRESPO CARDONA HERNANDO. Datos registrales. T 34141 , F 96, S 8, H B 242787, I/A 6 ( 5.11.10).
- 26/05/2009#227020Ampliación de capital
LIMICAR INVEST SL. Ampliación de capital. Capital: 593.436,00 Euros. Resultante Suscrito: 810.696,00 Euros. Datos registrales. T 34141 , F 95, S 8, H B 242787, I/A 5 (13.05.09).
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 — Barcelona — are listed together, with their address.