LIONS MICRO SYSTEMS XXI SL

Hoja A107432· NIF B91446500

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
502 668,00 €
Director :
Opseth Tor

Legal information

Legal information for LIONS MICRO SYSTEMS XXI SL

NIF
Hoja registral
IRUS1000160591972
Legal formSociedad Limitada (SL)
Share capital502 668,00 €
LocalityCalp
Phone
Register referenceTomo 3202 · Folio 18 · Hoja A107432
StatusVigente

Activity

LIONS MICRO SYSTEMS XXI SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 11 January 2011 to 12 December 2012, across 6 distinct types of filing. Its registered share capital is 502 668,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LIONS MICRO SYSTEMS X…Opseth TorOpseth Tor

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Frisco Invest As100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 8
  2. RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 7
  3. NombramientosPublished 18/05/2011· Registered 07/05/2011· I/A 5
  4. Ampliación de capitalPublished 10/02/2011· Registered 31/01/2011· I/A 4
  5. Ceses/DimisionesPublished 11/01/2011· Registered 30/12/2010· I/A 3
  6. NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 3
  7. Modificaciones estatutariasPublished 11/01/2011· Registered 30/12/2010· I/A 3

Changes

  1. 11/01/2011Modificaciones estatutarias

Capital · events

  1. 10/02/2011Ampliación de capital
    Resulting capital: 502 668,00 € (+398 988,00 €)

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. 12/12/2012#2030354
    Nombramientos
    LIONS MICRO SYSTEMS XXI SL. Nombramientos. Apoderado: OPSETH TRUDE. Datos registrales. T 3202 , F 18, S 8, H A 107432, I/A 8 ( 3.12.12).
  2. 11/12/2012#2026495
    Revocaciones
    LIONS MICRO SYSTEMS XXI SL. Revocaciones. Apoderado: HELLEBUST SIW AILEEN. Datos registrales. T 3202 , F 18, S 8, H A 107432, I/A 7 (30.11.12).
  3. 10/06/2011#1253142
    Cambio de identidad del socio único
    LIONS MICRO SYSTEMS XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: FRISCO INVEST AS. Datos registrales. T 3202 , F 18, S 8, H A 107432, I/A 6 (31.05.11).
  4. 18/05/2011#1215407
    Nombramientos
    LIONS MICRO SYSTEMS XXI SL. Nombramientos. Apoderado: HELLEBUST SIW AILEEN. Datos registrales. T 3202 , F 17, S 8, H A 107432, I/A 5 ( 7.05.11).
  5. 10/02/2011#1062911
    Ampliación de capital
    LIONS MICRO SYSTEMS XXI SL. Ampliación de capital. Capital: 398.988,00 Euros. Resultante Suscrito: 502.668,00 Euros. Datos registrales. T 3202 , F 17, S 8, H A 107432, I/A 4 (31.01.11).
  6. 11/01/2011#10417420
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIONS MICRO SYSTEMS XXI SL. Ceses/Dimisiones. Adm. Solid.: GRIGOROV ROUMEN TEODOSIEV;GRIGOROV VESSELIN TEODOSIEV. Nombramientos. Adm. Unico: OPSETH TOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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

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 addressURB GRAN SOL 6B, ALICANTE, CALP
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector