LISAIAC IBERICA SL

Hoja M344416

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 328 455,44 €
Director :
Genesca Francitorra Roger

Legal information

Legal information for LISAIAC IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 328 455,44 €
Register referenceTomo 19599 · Folio 110 · Hoja M344416
StatusVigente

Activity

LISAIAC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 January 2013 to 7 June 2018, across 4 distinct types of filing. Its registered share capital is 3 328 455,44 €.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LISAIAC IBERICA SLGenesca Francitorra RogerGenesca Francitorra …LISAIAC IBERICA SLLISAIAC IBERICA SLESCALFUST SLESCALFUST SLDOMO SYSTEM HOUSE SLDOMO SYSTEM HOUSE SLPROYECTOS GREENFIELD S.LPROYECTOS GREENFIELD…PROYECTOS GREENFIELD SLPROYECTOS GREENFIELD…

Registered actos

  1. Ampliación de capitalPublished 07/06/2018· Registered 31/05/2018· I/A 11
  2. Ampliación de capitalPublished 28/12/2017· Registered 20/12/2017· I/A 10
  3. Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 9
  4. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 9
  5. Ampliación de capitalPublished 23/01/2013· Registered 16/01/2013· I/A 8
  6. Modificaciones estatutariasPublished 23/01/2013· Registered 16/01/2013· I/A 8
  7. Ampliación de capitalPublished 21/01/2013· Registered 14/01/2013· I/A 7

Capital · events

  1. 07/06/2018Ampliación de capital
    Resulting capital: 3 328 455,44 € (+97 455,00 €)
  2. 28/12/2017Ampliación de capital
    Resulting capital: 3 231 000,44 € (+628 005,00 €)
  3. 23/01/2013Ampliación de capital
    Resulting capital: 2 602 995,44 € (+2 000 000,00 €)
  4. 21/01/2013Ampliación de capital
    Resulting capital: 602 995,44 € (+599 990,38 €)

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. 07/06/2018#4914222
    Ampliación de capital
    LISAIAC IBERICA SL. Ampliación de capital. Capital: 97.455,00 Euros. Resultante Suscrito: 3.328.455,44 Euros. Datos registrales. T 19599 , F 110, S 8, H M 344416, I/A 11 (31.05.18).
  2. 28/12/2017#4681114
    Ampliación de capital
    LISAIAC IBERICA SL. Ampliación de capital. Capital: 628.005,00 Euros. Resultante Suscrito: 3.231.000,44 Euros. Datos registrales. T 19599 , F 109, S 8, H M 344416, I/A 10 (20.12.17).
  3. 08/08/2016#3975027
    Ceses/DimisionesNombramientos
    LISAIAC IBERICA SL. Ceses/Dimisiones. Adm. Unico: MONJE GUTIERREZ SUSANA. Nombramientos. Adm. Unico: GENESCA FRANCITORRA ROGER. Datos registrales. T 19599 , F 109, S 8, H M 344416, I/A 9 (29.07.16).
  4. 23/01/2013#2085576
    Ampliación de capitalModificaciones estatutarias
    LISAIAC IBERICA SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.602.995,44 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 19599 , F 108, S 8, H M 344416, I/A 8 (16.01.1…
  5. 21/01/2013#2080343
    Ampliación de capital
    LISAIAC IBERICA SL. Ampliación de capital. Capital: 599.990,38 Euros. Resultante Suscrito: 602.995,44 Euros. Datos registrales. T 19599 , F 108, S 8, H M 344416, I/A 7 (14.01.13).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province