LIONFLATS SL
Hoja B392725· NIF B65155715
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/09/2009
- Director :
- Puerto Hijazo Olga
Legal information
Legal information for LIONFLATS SL
Activity
LIONFLATS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 September 2009. The Spanish commercial register has published 7 filings for this company, from 2 September 2009 to 27 June 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
AMPLIAR A: SERVICIOS DE LIMPIEZA. COMERCIO AL MENOR DE PRODUCTOS PARA LA LIMPIEZA.
Directors and representatives
Directors
Current
- Puerto Hijazo OlgaSince 19/06/2017Administrador Único
Former
- Rubio Asensio Sergi JosepCeased on 19/06/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/06/2017· Registered 19/06/2017· I/A 3
- NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 3
- Modificaciones estatutariasPublished 27/06/2017· Registered 19/06/2017· I/A 3
- Cambio de objeto socialPublished 27/06/2017· Registered 19/06/2017· I/A 3
- NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 2
- ConstituciónPublished 02/09/2009· Registered 19/08/2009· I/A 1
- NombramientosPublished 02/09/2009· Registered 19/08/2009· I/A 1
Changes
- 27/06/2017Cambio de objeto social
AMPLIAR A: SERVICIOS DE LIMPIEZA. COMERCIO AL MENOR DE PRODUCTOS PARA LA LIMPIEZA.
- 27/06/2017Modificaciones estatutarias
Capital · events
- 02/09/2009ConstituciónInitial 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)
- 27/06/2017#4435823RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
LIONFLATS SL. Revocaciones. ADM.UNICO: RUBIO ASENSIO SERGI JOSEP. Nombramientos. ADM.UNICO: PUERTO HIJAZO OLGA. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: SE… - 14/09/2009#383057Nombramientos
LIONFLATS SL. Nombramientos. APODERADO: RAMOS FERNANDEZ MARIA LOURDES;PUERTO HIJAZO OLGA. Datos registrales. T 41395 , F 48, S 8, H B 392725, I/A 2 ( 2.09.09).
- 02/09/2009#369769ConstituciónNombramientos
LIONFLATS SL. Constitución. Comienzo de operaciones: 21.07.09. Objeto social: CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES,CONTRATACION DE SERVICIOS RELACIONADOS CON ELLOS,ENTENDIENDOSE CON E…
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 2009
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.