LIRA CAPITAL SL

Hoja M413840· NIF B84752708

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Miguel Roses Belen Maria

Legal information

Legal information for LIRA CAPITAL SL

NIF
Hoja registral
IRUS1000277934986
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 23095 · Folio 42 · Hoja M413840
StatusVigente

Activity

LIRA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 22 March 2013 to 11 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LIRA CAPITAL SLDe Miguel Roses Belen MariaDe Miguel Roses Bele…LANDWICH CAPITAL SLLANDWICH CAPITAL SLMERIDIA PARTNERS SLMERIDIA PARTNERS SLDE MIGUEL ROSES ASOCIADOS SLDE MIGUEL ROSES ASOC…RENOVATIO DESARROLLO DE ENERGIAS RENOVABLES SLRENOVATIO DESARROLLO…AKIBA PARTNERS SLAKIBA PARTNERS SLGALBARRA INVERSIONES Y ASESORAMIENTO SLGALBARRA INVERSIONES…RENOVATIO RENOVABLES CANADA SLRENOVATIO RENOVABLES…

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2024· Registered 04/10/2024· I/A 7
  2. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 5
  3. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 4
  4. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 4
  5. Cambio de domicilio socialPublished 22/03/2013· Registered 13/03/2013· I/A 4

Changes

  1. 11/10/2024Cambio de domicilio social

    C/ ALMAGRO 25, 2º IZDA

  2. 22/03/2013Cambio de domicilio social

    C/ JORGE JUAN 30 - 3º C (MADRID)

Timeline (BORME)

  1. 11/10/2024#8290207
    Cambio de domicilio social
    LIRA CAPITAL SL. Cambio de domicilio social. C/ ALMAGRO 25, 2º IZDA. (MADRID). Datos registrales. S 8 , H M 413840, I/A 7 ( 4.10.24).
  2. 14/05/2013#2272231
    LIRA CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23095 , F 42, S 8, H M 413840, I/A 6 ( 6.05.13).
  3. 22/03/2013#2190206
    Nombramientos
    LIRA CAPITAL SL. Nombramientos. Apoderado: VAZQUEZ DE LAPUERTA ALVARO. Datos registrales. T 23095 , F 40, S 8, H M 413840, I/A 5 (13.03.13).
  4. 22/03/2013#2190205
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIRA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ LAPUERTA ALVARO. Nombramientos. Adm. Unico: DE MIGUEL ROSES BELEN MARIA. Cambio de domicilio social. C/ JORGE JUAN 30 - 3º C (MADRID). Datos registrales. T 23095 , F 40, S 8, H M 413840, I/A 4 (1…

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/ ALMAGRO 25, 2º IZDA, Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector