LIREACA SL
Hoja B499557· NIF B66918111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 575,00 €
- Incorporation :
- 14/03/2017
- Director :
- Herrera Gay Angel
Legal information
Legal information for LIREACA SL
Activity
LIREACA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 March 2017. The Spanish commercial register has published 5 filings for this company, from 14 March 2017 to 2 September 2020, across 5 distinct types of filing. Its registered share capital is 102 575,00 €.
Corporate purpose
AMPLIAR A: LA COMPRA VENTA DE PRODUCTOS NACIONALES Y/O DE IMPORTACION DE PRODUCTOS METALURGICOS,INDUSTRIALES O DE CONSUMO,ASI COMO LAS OPERACIONES DE INTERMEDIACION ENTRE EMPRESAS,DE ESOS PRODUCTOS.
Directors and representatives
Directors
Current
- Herrera Gay AngelSince 03/03/2017Administrador Único
Directors network map
Registered actos
Changes
- 02/09/2020Cambio de domicilio social
CL MUNTANER NUM.479-483 P.1 PTA.4 (BARCELONA)
- 14/09/2017Cambio de objeto social
AMPLIAR A: LA COMPRA VENTA DE PRODUCTOS NACIONALES Y/O DE IMPORTACION DE PRODUCTOS METALURGICOS,INDUSTRIALES O DE CONSUMO,ASI COMO LAS OPERACIONES DE INTERMEDIACION ENTRE EMPRESAS,DE ESOS PRODUCTOS.
- 14/09/2017Modificaciones estatutarias
Capital · events
- 14/03/2017ConstituciónInitial capital: 102 575,00 €
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)
- 02/09/2020#6017502Cambio de domicilio social
LIREACA SL. Cambio de domicilio social. CL MUNTANER NUM.479-483 P.1 PTA.4 (BARCELONA). Datos registrales. T 45803 , F 25, S 8, H B 499557, I/A 3 (25.08.20).
- 14/09/2017#4541147Modificaciones estatutariasCambio de objeto social
LIREACA SL. Modificaciones estatutarias. ART.24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA COMPRA VENTA DE PRODUCTOS NACIONALES Y/O DE IMPORTACION DE PRODUCTOS METALURGICOS,INDUSTRIALES O DE CONS… - 14/03/2017#4287892ConstituciónNombramientos
LIREACA SL. Constitución. Comienzo de operaciones: 27.12.16. Objeto social: ADQUISICION,ENAJENACION,PERMUTA,INTERMEDIACION Y ARRENDAMIENTO DE TERRENOS Y DE TODO TIPO DE INMUEBLES,PROMOCION DE EDIFICACIONES Y OBRAS DE TODA CLASE;VALORACION EN MERCADO …
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.