LIPRASA CARTERA SL

Hoja C36992· NIF B83077594

Struck off · 16/06/2017A Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LIPRASA CARTERA SL

NIF
Hoja registral
IRUS1000075791575
Legal formSociedad Limitada (SL)
Register referenceTomo 3574 · Folio 20 · Hoja C36992
StatusLiquidada

Activity

LIPRASA CARTERA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 16 filings for this company, from 10 July 2009 to 16 June 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO MASSIMO DUTTI SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/06/2017· Registered 08/06/2017· I/A 23
  2. DisoluciónPublished 16/06/2017· Registered 08/06/2017· I/A 23
  3. ExtinciónPublished 16/06/2017· Registered 08/06/2017· I/A 23
  4. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 21
  5. RevocacionesPublished 02/03/2016· Registered 22/02/2016· I/A 20
  6. NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 20
  7. NombramientosPublished 11/02/2016· Registered 02/02/2016· I/A 19
  8. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 18
  9. RevocacionesPublished 04/11/2011· Registered 24/10/2011· I/A 17
  10. ReeleccionesPublished 02/09/2010· Registered 24/08/2010· I/A 16
  11. NombramientosPublished 21/04/2010· Registered 12/04/2010· I/A 15
  12. RevocacionesPublished 19/04/2010· Registered 08/04/2010· I/A 14
  13. RevocacionesPublished 16/04/2010· Registered 07/04/2010· I/A 13
  14. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 12

Changes

  1. 16/06/2017Disolución
  2. 16/06/2017Extinción

Timeline (BORME)

  1. 16/06/2017#4422079
    Ceses/DimisionesDisoluciónExtinción
    LIPRASA CARTERA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: PEREZ MARCOTE JORGE;RUBIO PATRICIO RAMON. Presidente: PEREZ MARCOTE JORGE. Secretario: ABRIL ABADIN ANTONIO. Consejero: REÑON TUÑEZ RAMON;ABRIL ABADIN ANTONIO;FERNANDEZ FERNANDEZ IGNACIO…
  2. 02/02/2017#4225611
    Cambio de identidad del socio único
    LIPRASA CARTERA SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: GRUPO MASSIMO DUTTI SA. Datos registrales. T 3574 , F 20, S 8, H C 36992, I/A 22 (25.01.17).
  3. 17/03/2016#3772294
    Nombramientos
    LIPRASA CARTERA SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: ABRIL ABADIN ANTONIO;REÑON TUÑEZ RAMON;ROMAY DE LA COLINA JOSE MANUEL;FERNANDEZ FERNANDEZ IGNACIO;NUÑEZ SANJURJO FERNANDO;BUNES IBARRA FERNANDO;BARBADILLO JOVE MIGUEL ANGEL;FERNANDEZ DEB…
  4. 09/03/2016#3759023
    LIPRASA CARTERA SL(R.M. A CORUÑA). Otros conceptos: El socio único de la sociedad "PASE PACKAGING SA DE C.V. ha cambiado su denominación social por la de "MASSIMO DUTTI MEXICO SA DE C.V.". Datos registrales. T 3013 , F 102, S 8, H C 36992, I/A NM1 (2…
  5. 02/03/2016#3743720
    RevocacionesNombramientos
    LIPRASA CARTERA SL(R.M. A CORUÑA). Revocaciones. Apo.Man.Soli: PEREZ MARCOTE JORGE;ABRIL ABADIN ANTONIO;RUBIO PATRICIO RAMON;REÑON TUÑEZ RAMON;FERNANDEZ FERNANDEZ IGNACIO. Nombramientos. Apo.Man.Soli: ABRIL ABADIN ANTONIO;REÑON TUÑEZ RAMON;FERNANDEZ …
  6. 11/02/2016#3710061
    Nombramientos
    LIPRASA CARTERA SL(R.M. A CORUÑA). Nombramientos. Consejero: ABRIL ABADIN ANTONIO;FERNANDEZ FERNANDEZ IGNACIO. Datos registrales. T 3013 , F 120, S 8, H C 36992, I/A 19 ( 2.02.16).
  7. 28/01/2016#3684867
    Nombramientos
    LIPRASA CARTERA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: VAZQUEZ BARBA LUCIA;VAZQUEZ MARTINEZ JAVIER ALEJANDRO;PREGO GONZALEZ DANIEL;HIDALGO ROMO CARLOS. Datos registrales. T 3013 , F 119, S 8, H C 36992, I/A 18 (20.01.16).
  8. 04/11/2011#1442353
    Revocaciones
    LIPRASA CARTERA SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: LOPEZ CANOSA JUAN CARLOS. Datos registrales. T 3013 , F 119, S 8, H C 36992, I/A 17 (24.10.11).
  9. 02/09/2010#864705
    Reelecciones
    LIPRASA CARTERA SL(R.M. A CORUÑA). Reelecciones. Consejero: REÑON TUÑEZ RAMON. Datos registrales. T 3013 , F 119, S 8, H C 36992, I/A 16 (24.08.10).
  10. 21/04/2010#684388
    Nombramientos
    LIPRASA CARTERA SL(R.M. A CORUÑA). Nombramientos. Apoderado: SANCHEZ IGLESIAS JOSE ANDRES. Datos registrales. T 3013 , F 119, S 8, H C 36992, I/A 15 (12.04.10).
  11. 19/04/2010#679766
    Revocaciones
    LIPRASA CARTERA SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: COYA GUERRERO RAFAEL;COYA GUERRERO RAFAEL. Datos registrales. T 3013 , F 119, S 8, H C 36992, I/A 14 ( 8.04.10).
  12. 16/04/2010#678011
    Revocaciones
    LIPRASA CARTERA SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: ENRIQUEZ SANCHEZ MARIA FERNANDA;IGLESIAS SAN MARTIN PABLO. Datos registrales. T 3013 , F 118, S 8, H C 36992, I/A 13 ( 7.04.10).
  13. 10/07/2009#299528
    Nombramientos
    LIPRASA CARTERA SL(R.M. A CORUÑA). Nombramientos. Apo.Man.Soli: FERNANDEZ FERNANDEZ IGNACIO. Datos registrales. T 3013 , F 118, S 8, H C 36992, I/A 12 ( 1.07.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DIPUTACIÓN - EDIFICIO INDITEX, A CORUÑA, ARTEIXO
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 — Actividades de las sociedades holding — are listed together.

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