LIROK ADVISE SL

Hoja MA150389· NIF B93679314

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2019
Director :
Ghahramanian Emad

Legal information

Legal information for LIROK ADVISE SL

NIF
Hoja registral
IRUS1000046800548
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2019
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5831 · Folio 199 · Hoja MA150389
StatusVigente

Activity

LIROK ADVISE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 May 2019. The Spanish commercial register has published 8 filings for this company, from 9 May 2019 to 24 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

7022º Actividades de consultoría de gestión empresarial. 8110º Servicios integrales a edificios e instalaciones. 4618º Intermediarios del comercio especializado en la venta de productos específicos para uso personal. 6810º Compraventa de bienes inmobiliarios por cuenta propia. 6820º Alquiler de bien.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ghahramanian Emad100 %

Individual · ultimate beneficial owner · since 09/05/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/02/2023· Registered 13/02/2023· I/A 5
  2. Ceses/DimisionesPublished 24/02/2023· Registered 13/02/2023· I/A 4
  3. NombramientosPublished 24/02/2023· Registered 13/02/2023· I/A 4
  4. Ceses/DimisionesPublished 20/02/2023· Registered 07/02/2023· I/A 3
  5. Cambio de domicilio socialPublished 13/09/2022· Registered 05/09/2022· I/A 2
  6. ConstituciónPublished 09/05/2019· Registered 23/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 09/05/2019· Registered 23/04/2019· I/A 1
  8. NombramientosPublished 09/05/2019· Registered 23/04/2019· I/A 1

Changes

  1. 13/09/2022Cambio de domicilio social

    C/ ALCAUDIN, CONJUNTO MAREIN VILLAGE 1 23 (MARBELLA)

  2. 09/05/2019Declaración de unipersonalidad

    GHAHRAMANIAN EMAD

Capital · events

  1. 09/05/2019Constitución
    Initial capital: 3 000,00 €

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. 24/02/2023#7407541
    Nombramientos
    LIROK ADVISE SL. Nombramientos. Apoderado: FOROUGHI SAM. Datos registrales. T 5831, L 4738, F 199, S 8, H MA150389, I/A 5 (13.02.23).
  2. 24/02/2023#7407540
    Ceses/DimisionesNombramientos
    LIROK ADVISE SL. Ceses/Dimisiones. Adm. Solid.: GHAHRAMANIAN EMAD. Nombramientos. Adm. Unico: GHAHRAMANIAN EMAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 5831, L 4738…
  3. 20/02/2023#7397248
    Ceses/Dimisiones
    LIROK ADVISE SL. Ceses/Dimisiones. Adm. Solid.: ITURMENDI KUSTNER GUILLERMO. Datos registrales. T 5831, L 4738, F 198, S 8, H MA150389, I/A 3 ( 7.02.23).
  4. 13/09/2022#7157865
    Cambio de domicilio social
    LIROK ADVISE SL. Cambio de domicilio social. C/ ALCAUDIN, CONJUNTO MAREIN VILLAGE 1 23 (MARBELLA). Datos registrales. T 5831, L 4738, F 198, S 8, H MA150389, I/A 2 ( 5.09.22).
  5. 09/05/2019#5387024
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIROK ADVISE SL. Constitución. Comienzo de operaciones: 28.03.19. Objeto social: 7022º Actividades de consultoría de gestión empresarial. 8110º Servicios integrales a edificios e instalaciones. 4618º Intermediarios del comercio especializado en la ve…

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 2019

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/ ALCAUDIN, CONJUNTO MAREIN VILLAGE 1 23 (MARBELLA), Marbella, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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