LIONFIEL SL

Hoja M530268· NIF B86356425

Struck off · 19/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 688 358,00 €
Incorporation :
13/01/2012

Legal information

Legal information for LIONFIEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 688 358,00 €
Incorporation date13/01/2012
LocalityMadrid
Register referenceTomo 29458 · Folio 147 · Hoja M530268
StatusBaja

Activity

LIONFIEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 January 2012. The Spanish commercial register has published 8 filings for this company, from 13 January 2012 to 19 September 2016, across 6 distinct types of filing. Its registered share capital is 19 688 358,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ADQUISICON, PROMOCION, URBANIZACION, CONSTRUCCION, EXPLOTACION Y VENTA DE TERRENOS Y TODA CLASE DE EDIFICACIONES EN GENERAL, RUSTICAS Y URBANAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 4
  2. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 4
  3. DisoluciónPublished 19/09/2016· Registered 09/09/2016· I/A 4
  4. ExtinciónPublished 19/09/2016· Registered 09/09/2016· I/A 4
  5. Ampliación de capitalPublished 02/01/2013· Registered 21/12/2012· I/A 3
  6. ConstituciónPublished 13/01/2012· Registered 02/01/2012· I/A 1
  7. NombramientosPublished 13/01/2012· Registered 02/01/2012· I/A 1

Changes

  1. 19/09/2016Disolución
  2. 19/09/2016Extinción

Capital · events

  1. 02/01/2013Ampliación de capital
    Resulting capital: 19 688 358,00 € (+2 449 998,00 €)
  2. 13/01/2012Constitución
    Initial capital: 17 238 360,00 €

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. 19/09/2016#4028026
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIONFIEL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LOPEZ QUINTIN. Nombramientos. Liquidador: FERNANDEZ LOPEZ QUINTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 29458 , F 147, S 8, H M 530268, I/A 4 ( 9.09.16).
  2. 02/01/2013#10447739
    Ampliación de capital
    LIONFIEL SL. Ampliación de capital. Capital: 2.449.998,00 Euros. Resultante Suscrito: 19.688.358,00 Euros. Datos registrales. T 29458 , F 146, S 8, H M 530268, I/A 3 (21.12.12).
  3. 27/03/2012#1659213
    LIONFIEL SL. Otros conceptos: Rectificada la escritura de constitución de la sociedad en lo relativo a la aportación de la sociedad "Cangas SA" ya que dos de las fincas aportadas han sido sustituidas por las de reemplazo en el proyecto de reparcelaci…
  4. 13/01/2012#1535355
    ConstituciónNombramientos
    LIONFIEL SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: LA ADQUISICON, PROMOCION, URBANIZACION, CONSTRUCCION, EXPLOTACION Y VENTA DE TERRENOS Y TODA CLASE DE EDIFICACIONES EN GENERAL, RUSTICAS Y URBANAS. Domicilio: C/ CARBONERO Y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARBONERO Y SOL 23 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province