LISABONLINE SOCIEDAD LIMITADA
Hoja V153031· NIF B98524366
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2013
Legal information
Legal information for LISABONLINE SOCIEDAD LIMITADA
Activity
LISABONLINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 22 March 2013. The Spanish commercial register has published 7 filings for this company, from 22 March 2013 to 30 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Former
- Dos Santos Martins Antonio PedroCeased on 23/01/2015Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dos Santos Martins Antonio Pedro100 %
Individual · ultimate beneficial owner · since 22/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 2
- NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 2
- DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 2
- ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 2
- ConstituciónPublished 22/03/2013· Registered 14/03/2013· I/A 1
- Declaración de unipersonalidadPublished 22/03/2013· Registered 14/03/2013· I/A 1
- NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 1
Changes
- 30/01/2015Disolución
- 30/01/2015Extinción
- 22/03/2013Declaración de unipersonalidad
DOS SANTOS MARTINS ANTONIO PEDRO
Capital · events
- 22/03/2013ConstituciónInitial 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)
- 30/01/2015#3169224Ceses/DimisionesNombramientosDisoluciónExtinción
LISABONLINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOS SANTOS MARTINS ANTONIO PEDRO. LiqUnico: DOS SANTOS MARTINS ANTONIO PEDRO. Nombramientos. LiqUnico: DOS SANTOS MARTINS ANTONIO PEDRO. Otros conceptos: Cambio del Organo de Administración… - 22/03/2013#2190946ConstituciónDeclaración de unipersonalidadNombramientos
LISABONLINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades i…
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 2013
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
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.