LIMOLIME SERVICIOS SL
Hoja M539502· NIF B86463106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/06/2012
Legal information
Legal information for LIMOLIME SERVICIOS SL
Activity
LIMOLIME SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 11 June 2012. The Spanish commercial register has published 11 filings for this company, from 11 June 2012 to 17 October 2022, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS AERONAUTICOS.
Directors and representatives
Directors
Former
- Moreno Galdos LeireCeased on 09/10/2022Administrador Solidario
- Tamura Ezcurra Juan TakayukiCeased on 09/10/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tamura Ezcurra Juan Takayuki100 %
Individual · ultimate beneficial owner · since 11/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2022· Registered 09/10/2022· I/A 4
- NombramientosPublished 17/10/2022· Registered 09/10/2022· I/A 4
- DisoluciónPublished 17/10/2022· Registered 09/10/2022· I/A 4
- ExtinciónPublished 17/10/2022· Registered 09/10/2022· I/A 4
- Ceses/DimisionesPublished 05/05/2017· Registered 20/04/2017· I/A 3
- NombramientosPublished 05/05/2017· Registered 20/04/2017· I/A 3
- Ampliacion del objeto socialPublished 05/05/2017· Registered 20/04/2017· I/A 3
- Cambio de domicilio socialPublished 16/09/2013· Registered 09/09/2013· I/A 2
- ConstituciónPublished 11/06/2012· Registered 30/05/2012· I/A 1
- Declaración de unipersonalidadPublished 11/06/2012· Registered 30/05/2012· I/A 1
- NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 1
Changes
- 17/10/2022Disolución
- 17/10/2022Extinción
- 05/05/2017Ampliación del objeto social
Servicios inmobilidarios. Alquiler de bienes inmobiliarios. Construcción de edificios residenciales. Actividades de medicina especializada.
- 16/09/2013Cambio de domicilio social
C/ HIEDRA 92 - PISO 4º- LETRA B -ATICO-, CONJUNTO (ALCOBENDAS)
- 11/06/2012Declaración de unipersonalidad
TAMURA EZCURRA JUAN TAKAYUKI
Capital · events
- 11/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 17/10/2022#7198183Ceses/DimisionesNombramientosDisoluciónExtinción
LIMOLIME SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: TAMURA EZCURRA JUAN TAKAYUKI;MORENO GALDOS LEIRE. Nombramientos. Liquidador: TAMURA EZCURRA JUAN TAKAYUKI. Disolución. Voluntaria. Extinción. Datos registrales. T 29979 , F 84, S 8, H M 539502, I/… - 05/05/2017#4360142Ceses/DimisionesNombramientosAmpliacion del objeto social
LIMOLIME SERVICIOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TAMURA EZCURRA JUAN TAKAYUKI. Nombramientos. Adm. Solid.: TAMURA EZCURRA JUAN TAKAYUKI;MORENO GALDOS LEIRE. Otros conceptos: Cambio del Organo de Administra… - 16/09/2013#2451602Cambio de domicilio social
LIMOLIME SERVICIOS SL. Cambio de domicilio social. C/ HIEDRA 92 - PISO 4º- LETRA B -ATICO-, CONJUNTO (ALCOBENDAS). Datos registrales. T 29979 , F 83, S 8, H M 539502, I/A 2 ( 9.09.13).
- 11/06/2012#1763252ConstituciónDeclaración de unipersonalidadNombramientos
LIMOLIME SERVICIOS SL. Constitución. Comienzo de operaciones: 8.05.12. Objeto social: SERVICIOS AERONAUTICOS. Domicilio: C/ ISABEL CLARA EUGENIA 55 6º A (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: TAMURA EZCURRA JU…
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 2012
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.