LIONTARIA S.L
Hoja B523180· NIF B67267211
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 214 552,00 €
- Incorporation :
- 25/07/2018
- Director :
- Cano Riu Eva
Legal information
Legal information for LIONTARIA S.L
Activity
LIONTARIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 July 2018. The Spanish commercial register has published 5 filings for this company, from 29 August 2018 to 8 January 2024, across 4 distinct types of filing. Its registered share capital is 214 552,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
AMPLIAR A: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, ASESORAMIENTO, PROMOCION Y EXPLOTACION EN CUALQUIER FORMA DE BIENES Y DERECHOS MUEBLES E INMUEBLES, A NIVEL NACIONAL E INTERNACIONAL...
Directors and representatives
Directors
Current
- Cano Riu EvaSince 20/08/2018Administrador Único
Authorised representatives
Current
- Leon Castellano JavierSince 28/12/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 08/01/2024· Registered 28/12/2023· I/A 4
- Cambio de objeto socialPublished 29/12/2023· Registered 21/12/2023· I/A 3
- Ampliación de capitalPublished 02/10/2019· Registered 20/09/2019· I/A 2
- ConstituciónPublished 29/08/2018· Registered 20/08/2018· I/A 1
- NombramientosPublished 29/08/2018· Registered 20/08/2018· I/A 1
Changes
- 29/12/2023Cambio de objeto social
AMPLIAR A: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, ASESORAMIENTO, PROMOCION Y EXPLOTACION EN CUALQUIER FORMA DE BIENES Y DERECHOS MUEBLES E INMUEBLES, A NIVEL NACIONAL E INTERNACIONAL...
Capital · events
- 02/10/2019Ampliación de capitalResulting capital: 214 552,00 € (+211 552,00 €)
- 29/08/2018ConstituciónInitial capital: 3 000,00 €
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)
- 08/01/2024#10589215Nombramientos
LIONTARIA S.L. Nombramientos. APODERAD.SOL: LEON CASTELLANO JAVIER. Datos registrales. T 46537 , F 35, S 8, H B 523180, I/A 4 (28.12.23).
- 29/12/2023#7863165Cambio de objeto social
LIONTARIA S.L. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, ASESORAMIENTO, PROMOCION Y EXPLOTACION EN CUALQUIER FORMA DE BIENES Y DERECHOS MUEBLES E INMUEBLES, A NIVEL NACIONAL E INTERNACIONAL... … - 02/10/2019#5597948Ampliación de capital
LIONTARIA S.L. Ampliación de capital. Capital: 211.552,00 Euros. Resultante Suscrito: 214.552,00 Euros. Datos registrales. T 46537 , F 34, S 8, H B 523180, I/A 2 (20.09.19).
- 29/08/2018#5027649ConstituciónNombramientos
LIONTARIA S.L. Constitución. Comienzo de operaciones: 25.07.18. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES E INTERESE…
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 2018
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 — Actividades de las sociedades holding — are listed together.