LISABONLINE SOCIEDAD LIMITADA

Hoja V153031· NIF B98524366

Struck off · 30/01/2015Valencia
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

NIF
Hoja registral
IRUS1000416436259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
Register referenceTomo 9602 · Folio 100 · Hoja V153031
StatusLiquidada

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dos Santos Martins Antonio Pedro100 %

Individual · ultimate beneficial owner · since 22/03/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 2
  2. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 2
  3. DisoluciónPublished 30/01/2015· Registered 23/01/2015· I/A 2
  4. ExtinciónPublished 30/01/2015· Registered 23/01/2015· I/A 2
  5. ConstituciónPublished 22/03/2013· Registered 14/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2013· Registered 14/03/2013· I/A 1
  7. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 30/01/2015Disolución
  2. 30/01/2015Extinción
  3. 22/03/2013Declaración de unipersonalidad

    DOS SANTOS MARTINS ANTONIO PEDRO

Capital · events

  1. 22/03/2013Constitución
    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. 30/01/2015#3169224
    Ceses/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
  2. 22/03/2013#2190946
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR SUMSI 26 1& (VALENCIA), Valencia
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 de aparatos electrodomésticos — are listed together.