LIRAGRAM ESPAÑA SL

Hoja M324479· NIF B83513481

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
456 000,00 €
Director :
Lira Perez Maria Teresa
Former name :
LIRAGRAM ESPAÑA SLL

Legal information

Legal information for LIRAGRAM ESPAÑA SL

NIF
Hoja registral
IRUS1000270048654
Legal formSociedad Limitada (SL)
Share capital456 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18645 · Folio 37 · Hoja M324479
Former names
LIRAGRAM ESPAÑA SLL2010-07-12 → 2018-11-28
StatusVigente

Activity

LIRAGRAM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 12 July 2010 to 4 June 2019, across 5 distinct types of filing. Its registered share capital is 456 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
LIRAGRAM ESPAÑA SLLira Perez Maria TeresaLira Perez Maria Ter…RILIMA INVESTMENT SLRILIMA INVESTMENT SL

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2019· Registered 28/05/2019· I/A 8
  2. Ampliación de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 7
  3. Modificaciones estatutariasPublished 28/11/2018· Registered 20/11/2018· I/A 6
  4. RevocacionesPublished 08/08/2018· Registered 31/07/2018· I/A 5
  5. Ampliacion del objeto socialPublished 12/07/2010· Registered 01/07/2010· I/A 4

Changes

  1. 04/06/2019Cambio de domicilio social

    C/ NACIONES 10 - LOCAL (MADRID)

  2. 05/03/2019Cambio de denominación social

    LIRAGRAM ESPAÑA SLL→LIRAGRAM ESPAÑA SL

  3. 28/11/2018Modificaciones estatutarias
  4. 12/07/2010Ampliación del objeto social

    COMERCIO AL POR MAYOR Y POR MENOR DE GOLOSINAS, CHICLES, GOMINOLAS Y TODO TIPO DE CARAMELOS.

Capital · events

  1. 05/03/2019Ampliación de capital
    Resulting capital: 456 000,00 € (+438 000,00 €)

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)

  1. 04/06/2019#5427050
    Cambio de domicilio social
    LIRAGRAM ESPAÑA SL. Cambio de domicilio social. C/ NACIONES 10 - LOCAL (MADRID). Datos registrales. T 18645 , F 37, S 8, H M 324479, I/A 8 (28.05.19).
  2. 05/03/2019#5291264
    Ampliación de capital
    LIRAGRAM ESPAÑA SL. Ampliación de capital. Capital: 438.000,00 Euros. Resultante Suscrito: 456.000,00 Euros. Ampliación de capital. Capital: 219.000,00 Euros. Resultante Suscrito: 675.000,00 Euros. Datos registrales. T 18645 , F 36, S 8, H M 324479, …
  3. 28/11/2018#5149524

    Company name: LIRAGRAM ESPAÑA SLL

    Modificaciones estatutarias
    LIRAGRAM ESPAÑA SLL. Modificaciones estatutarias. La sociedad LIRAGRAM ESPAÑA SLL pierde el carácter laboral pasándose a denominar LIRAGRAM ESPAÑA SL 1-31. Nueva redacción de los estatutos sociales.. Otros conceptos: Se modifica el artículo del capit…
  4. 08/08/2018#5003276

    Company name: LIRAGRAM ESPAÑA SLL

    Revocaciones
    LIRAGRAM ESPAÑA SLL. Revocaciones. Apoderado: RIO OYARBIDE ELADIO. Datos registrales. T 18645 , F 31, S 8, H M 324479, I/A 5 (31.07.18).
  5. 12/07/2010#799903

    Company name: LIRAGRAM ESPAÑA SLL

    Ampliacion del objeto social
    LIRAGRAM ESPAÑA SLL. Ampliacion del objeto social. COMERCIO AL POR MAYOR Y POR MENOR DE GOLOSINAS, CHICLES, GOMINOLAS Y TODO TIPO DE CARAMELOS. Datos registrales. T 18645 , F 31, S 8, H M 324479, I/A 4 ( 1.07.10).

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/ NACIONES 10 - LOCAL (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector