LIRENT-6 SL

Hoja SS11124· NIF B20547972

VigenteGipuzkoa
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
411 002,06 €
Directors :
Telleria Calisalvo Natalia, Camacho Perea Jeronimo

Legal information

Legal information for LIRENT-6 SL

NIF
Hoja registral
IRUS1000111175140
Legal formSociedad Limitada (SL)
Share capital411 002,06 €
LocalityDonostia/San Sebastián
Register referenceTomo 1559 · Folio 73 · Hoja SS11124
StatusVigente

Activity

LIRENT-6 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 1 March 2018 to 6 September 2019, across 5 distinct types of filing. Its registered share capital is 411 002,06 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LIRENT-6 SLCamacho Perea JeronimoCamacho Perea Jeroni…Telleria Calisalvo NataliaTelleria Calisalvo N…ARBEGAIN SLARBEGAIN SLGRUPO S 21 SEC GESTION SAGRUPO S 21 SEC GESTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LIRENT-6 SLCamacho Perea JeronimoCamacho Perea Jeroni…ARBEGAIN SLARBEGAIN SL

Beneficial owner (UBO)

Camacho Perea Jeronimo100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

3 nodes Person Company
LIRENT-6 SLCamacho Perea JeronimoCamacho Perea Jeroni…ARBEGAIN SLARBEGAIN SL

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 19/08/2019· I/A 9
  2. NombramientosPublished 06/09/2019· Registered 19/08/2019· I/A 9
  3. Ceses/DimisionesPublished 26/06/2019· Registered 12/06/2019· I/A 8
  4. NombramientosPublished 26/06/2019· Registered 12/06/2019· I/A 8
  5. Declaración de unipersonalidadPublished 01/03/2018· Registered 20/02/2018· I/A 6
  6. Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 6
  7. NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 6
  8. Ampliación de capitalPublished 01/03/2018· Registered 20/02/2018· I/A 6
  9. Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 5
  10. NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 5
  11. Cambio de domicilio socialPublished 01/03/2018· Registered 20/02/2018· I/A 5

Changes

  1. 01/03/2018Cambio de domicilio social

    CMNO AGERRE 5 (DONOSTIA-SAN SEBASTIAN)

  2. 01/03/2018Declaración de unipersonalidad

    CAMACHO PEREA JERONIMO

Capital · events

  1. 01/03/2018Ampliación de capital
    Resulting capital: 411 002,06 € (+407 997,00 €)

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. 06/09/2019#5571568
    Ceses/DimisionesNombramientos
    LIRENT-6 SL. Ceses/Dimisiones. Adm. Unico: TELLERIA CALISALVO NATALIA ANGELA. Nombramientos. Adm. Solid.: CAMACHO PEREA JERONIMO;TELLERIA CALISALVO NATALIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 26/06/2019#5466239
    Ceses/DimisionesNombramientos
    LIRENT-6 SL. Ceses/Dimisiones. Adm. Solid.: CAMACHO PEREA JERONIMO;TELLERIA CALISALVO NATALIA ANGELA. Nombramientos. Adm. Unico: TELLERIA CALISALVO NATALIA ANGELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 17/01/2019#5208578
    LIRENT-6 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1559 , F 72, S 8, H SS 11124, I/A 7 (11.01.19).
  4. 01/03/2018#4772916
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    LIRENT-6 SL. Declaración de unipersonalidad. Socio único: CAMACHO PEREA JERONIMO. Ceses/Dimisiones. Adm. Unico: CAMACHO PEREA JERONIMO. Nombramientos. Adm. Solid.: CAMACHO PEREA JERONIMO;TELLERIA CALISALVO NATALIA ANGELA. Ampliación de capital. Capit…
  5. 01/03/2018#4772915
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIRENT-6 SL. Ceses/Dimisiones. Adm. Unico: TELLERIA USABIAGA LUIS. Nombramientos. Adm. Unico: CAMACHO PEREA JERONIMO. Cambio de domicilio social. CMNO AGERRE 5 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1559 , F 72, S 8, H SS 11124, I/A 5 (20.02.…

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 addressCMNO AGERRE 5 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector