LIONSGATE CAPITAL SL

Hoja PM77976· NIF B66138496

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
Aaron Drew Michael
Former name :
XERERTY XXI SL

Legal information

Legal information for LIONSGATE CAPITAL SL

NIF
Hoja registral
IRUS1000097600966
Legal formSociedad Limitada (SL)
Register referenceTomo 2643 · Folio 61 · Hoja PM77976
Former names
XERERTY XXI SL2016-02-19
StatusVigente

Activity

LIONSGATE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

a) Intermediación en la compra, venta, arrendamiento, renting, administración y contratación de todo tipo de productos o servicios relacionados con el lujo, incluyendo a título enunciativo, joyería, obras de arte, vehículos, viajes, restauración, turismo, transporte, ayuda a la obtención de financia.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LIONSGATE CAPITAL SLAaron Drew MichaelAaron Drew MichaelGALLERY RED BY LIONSGATE SLGALLERY RED BY LIONS…

Cap table · shareholdings

  • AARON ADVISORY LLC100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AARON ADVISORY LLC100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/02/2016· Registered 10/02/2016· I/A 2
  2. NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 2
  3. Modificaciones estatutariasPublished 19/02/2016· Registered 10/02/2016· I/A 2
  4. Cambio de denominación socialPublished 19/02/2016· Registered 10/02/2016· I/A 2
  5. Cambio de domicilio socialPublished 19/02/2016· Registered 10/02/2016· I/A 2
  6. Cambio de objeto socialPublished 19/02/2016· Registered 10/02/2016· I/A 2

Changes

  1. 19/02/2016Cambio de denominación social

    XERERTY XXI SL→LIONSGATE CAPITAL SL

  2. 19/02/2016Cambio de domicilio social

    C/ SAN MIGUEL 36 1 (PALMA DE MALLORCA)

  3. 19/02/2016Cambio de objeto social

    a) Intermediación en la compra, venta, arrendamiento, renting, administración y contratación de todo tipo de productos o servicios relacionados con el lujo, incluyendo a título enunciativo, joyería, obras de arte, vehículos, viajes, restauración, turismo, transporte, ayuda a la obtención de financia.

  4. 19/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2016#3723701
    Cambio de identidad del socio único
    LIONSGATE CAPITAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AARON ADVISORY LLC. Datos registrales. T 2643 , F 61, S 8, H PM 77976, I/A 3 (10.02.16).
  2. 19/02/2016#3723700

    Company name: XERERTY XXI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    XERERTY XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GABERNET LLORCA ESTER. Nombramientos. Adm. Unico: AARON DREW MICHAEL. Modificaciones estatutarias. Se establece que el cargo de administrador será retribuido y en consecuencia se m…

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 addressC/ SAN MIGUEL 36 1 (PALMA DE MALLORCA), Illes Balears
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector