LIO HOLDINGS SPAIN SL

Hoja MA127829· NIF B93395960

Struck off · 01/06/2017Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
27/04/2015

Legal information

Legal information for LIO HOLDINGS SPAIN SL

NIF
Hoja registral
IRUS1000044575977
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date27/04/2015
LocalityMálaga
Register referenceTomo 5389 · Folio 176 · Hoja MA127829
StatusLiquidada

Activity

LIO HOLDINGS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2015. The Spanish commercial register has published 7 filings for this company, from 27 April 2015 to 1 June 2017, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición de acciones o participaciones, sin.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LIO HOLDINGS SPAIN SLGavey Timothy ChristopherGavey Timothy Christ…

Cap table · shareholdings

  • LIO HOLDINGS LIMITED100 %

    Legal entity · since 01/06/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LIO HOLDINGS SPAIN SLLio Holdings LimitedLio Holdings Limited

Beneficial owner (UBO)

LIO HOLDINGS LIMITED100 %

Legal entity · since 01/06/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LIO HOLDINGS SPAIN SLLio Holdings LimitedLio Holdings Limited

Registered actos

  1. Ceses/DimisionesPublished 01/06/2017· Registered 15/05/2017· I/A 2
  2. NombramientosPublished 01/06/2017· Registered 15/05/2017· I/A 2
  3. DisoluciónPublished 01/06/2017· Registered 15/05/2017· I/A 2
  4. ExtinciónPublished 01/06/2017· Registered 15/05/2017· I/A 2
  5. ConstituciónPublished 27/04/2015· Registered 16/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 27/04/2015· Registered 16/04/2015· I/A 1
  7. NombramientosPublished 27/04/2015· Registered 16/04/2015· I/A 1

Changes

  1. 01/06/2017Disolución
  2. 01/06/2017Extinción
  3. 27/04/2015Declaración de unipersonalidad

    LIO HOLDINGS LIMITED

Capital · events

  1. 27/04/2015Constitución
    Initial capital: 100 000,00 €

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. 01/06/2017#4400260
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIO HOLDINGS SPAIN SL. Ceses/Dimisiones. Adm. Unico: GAVEY TIMOTHY CHRISTOPHER. Socio único: LIO HOLDINGS LIMITED. Nombramientos. Liquidador: GAVEY TIMOTHY CHRISTOPHER. Disolución. Voluntaria. Extinción. Datos registrales. T 5389, L 4296, F 176, S 8,…
  2. 27/04/2015#3299197
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIO HOLDINGS SPAIN SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su n…

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 2015

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 addressC/ SALINAS 6 - OFICINA (MALAGA), Málaga
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