LIPECA SOCIEDAD ANONIMA

Hoja V17717· NIF A46451837

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Castells Lacruz Carlos, Castells Lacruz Jose

Legal information

Legal information for LIPECA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129034357
Legal formSociedad Anónima (SA)
Register referenceTomo 3996 · Folio 149 · Hoja V17717
StatusVigente

Activity

LIPECA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 4 November 2009 to 27 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LIPECA SOCIEDAD ANONI…Castells Lacruz CarlosCastells Lacruz Carl…Castells Lacruz JoseCastells Lacruz JoseDIVISION CONSUMO SLDIVISION CONSUMO SLLICH 95 SLLICH 95 SLSELECCIONES PEIFE SOCIEDAD LIMITADASELECCIONES PEIFE SO…

Registered actos

  1. ReeleccionesPublished 27/04/2022· Registered 20/04/2022· I/A 22
  2. ReeleccionesPublished 22/06/2017· Registered 15/06/2017· I/A 21
  3. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 20
  4. Ceses/DimisionesPublished 12/11/2012· Registered 30/10/2012· I/A 19
  5. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 19
  6. Modificaciones estatutariasPublished 12/11/2012· Registered 30/10/2012· I/A 19
  7. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 18
  8. Modificaciones estatutariasPublished 12/11/2012· Registered 30/10/2012· I/A 18
  9. Ceses/DimisionesPublished 25/10/2012· Registered 16/10/2012· I/A 17
  10. NombramientosPublished 04/11/2009· Registered 26/10/2009· I/A 16
  11. Ceses/DimisionesPublished 04/11/2009· Registered 26/10/2009· I/A 15
  12. NombramientosPublished 04/11/2009· Registered 26/10/2009· I/A 15
  13. Modificaciones estatutariasPublished 04/11/2009· Registered 26/10/2009· I/A 15

Changes

  1. 12/11/2012Modificaciones estatutarias
  2. 12/11/2012Modificaciones estatutarias
  3. 04/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2022#6932467
    Reelecciones
    LIPECA SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: CASTELLS LACRUZ CARLOS;CASTELLS LACRUZ JOSE. Datos registrales. T 3996, L 1308, F 149, S 8, H V 17717, I/A 22 (20.04.22).
  2. 22/06/2017#4430838
    Reelecciones
    LIPECA SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: CASTELLS LACRUZ CARLOS;CASTELLS LACRUZ JOSE. Datos registrales. T 3996, L 1308, F 149, S 8, H V 17717, I/A 21 (15.06.17).
  3. 08/04/2014#2757681
    Nombramientos
    LIPECA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CASTELLS LACRUZ CARLOS. Datos registrales. T 3996, L 1308, F 149, S 8, H V 17717, I/A 20 ( 1.04.14).
  4. 12/11/2012#1978677
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIPECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: CASTELLS LACRUZ LINO. Consejero: CASTELLS LACRUZ LINO. Cons.Del.Man: CASTELLS LACRUZ LINO. Presidente: CASTELLS LACRUZ CARLOS. Cons.Del.Man: CASTELLS LACRUZ CARLOS. Consejero: CASTELLS LACRUZ CAR…
  5. 12/11/2012#1978676
    NombramientosModificaciones estatutarias
    LIPECA SOCIEDAD ANONIMA. Nombramientos. Consejero: CASTELLS LACRUZ LINO;CASTELLS LACRUZ CARLOS;CASTELLS LACRUZ JOSE. Presidente: CASTELLS LACRUZ CARLOS. Secretario: CASTELLS LACRUZ LINO. Cons.Del.Man: CASTELLS LACRUZ CARLOS;CASTELLS LACRUZ LINO;CASTE…
  6. 25/10/2012#1953450
    Ceses/Dimisiones
    LIPECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: CASTELLS BADENES JOSE;LACRUZ LAHUERTA LIBRADA. Datos registrales. T 3996, L 1308, F 146, S 8, H V 17717, I/A 17 (16.10.12).
  7. 04/11/2009#452012
    Nombramientos
    LIPECA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CASTELLS BADENES JOSE. Datos registrales. T 3996, L 1308, F 146, S 8, H V 17717, I/A 16 (26.10.09).
  8. 04/11/2009#452011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIPECA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CASTELLS BADENES JOSE. Nombramientos. Adm. Mancom.: CASTELLS BADENES JOSE;LACRUZ LAHUERTA LIBRADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…

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 addressCALLE 239. EL PLANTIO, LA CAÑADA, VALENCIA, PATERNA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector