LIOCION SL
Hoja PM68077· NIF B57723793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 01/09/2011
- Director :
- Frey-Allemeier Martina Angelina Gabrielle
Legal information
Legal information for LIOCION SL
Activity
LIOCION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 September 2011. The Spanish commercial register has published 9 filings for this company, from 1 September 2011 to 28 July 2015, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción y construcción, por cuenta propia, bajo contrata o subcontrata de fincas urbanas y edificaciones de cualquier índole; igualmente, la realización por cuenta propia o de terceros de cualesquiera obras de albañilería,fontanería, electricidad y demás labores derivadas de la construcción,...
Directors and representatives
Directors
Current
- Frey-Allemeier Martina Angelina GabrielleSince 17/07/2015Administrador Único
Former
- Frey Thomas-MartinCeased on 17/07/2015Administrador Único
- Nedelcheva Tanya DimitrovaCeased on 19/06/2014Administrador Único
- Rosa Ruiz MonicaCeased on 19/06/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2015· Registered 17/07/2015· I/A 4
- NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 4
- Ceses/DimisionesPublished 30/06/2014· Registered 19/06/2014· I/A 3
- NombramientosPublished 30/06/2014· Registered 19/06/2014· I/A 3
- Cambio de domicilio socialPublished 30/06/2014· Registered 19/06/2014· I/A 3
- Ceses/DimisionesPublished 30/06/2014· Registered 19/06/2014· I/A 2
- NombramientosPublished 30/06/2014· Registered 19/06/2014· I/A 2
- ConstituciónPublished 01/09/2011· Registered 23/08/2011· I/A 1
- NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 1
Changes
- 30/06/2014Cambio de domicilio social
C/ PORT 16 (ANDRATX)
Capital · events
- 01/09/2011ConstituciónInitial capital: 3 500,00 €
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)
- 28/07/2015#3436014Ceses/DimisionesNombramientos
LIOCION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FREY THOMAS-MARTIN. Nombramientos. Adm. Unico: FREY-ALLEMEIER MARTINA ANGELINA GABRIELLE. Datos registrales. T 2470 , F 164, S 8, H PM 68077, I/A 4 (17.07.15).
- 30/06/2014#2869720Ceses/DimisionesNombramientosCambio de domicilio social
LIOCION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSA RUIZ MONICA. Nombramientos. Adm. Unico: FREY THOMAS-MARTIN. Cambio de domicilio social. C/ PORT 16 (ANDRATX). Datos registrales. T 2470 , F 163, S 8, H PM 68077, I/A 3 (19.06.14).
- 30/06/2014#2869719Ceses/DimisionesNombramientos
LIOCION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NEDELCHEVA TANYA DIMITROVA. Nombramientos. Adm. Unico: ROSA RUIZ MONICA. Datos registrales. T 2470 , F 163, S 8, H PM 68077, I/A 2 (19.06.14).
- 01/09/2011#1362693ConstituciónNombramientos
LIOCION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.08.11. Objeto social: Promoción y construcción, por cuenta propia, bajo contrata o subcontrata de fincas urbanas y edificaciones de cualquier índole; igualmente, la realiza…
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 2011
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 — CNAE 6812 — are listed together.