LISAMA SOCIEDAD LIMITADA

Hoja AS9007

Struck off · 17/06/2015Asturias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LISAMA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2355 · Folio 215 · Hoja AS9007
Former names
LISAMA SOCIEDAD LIMITADA EN LIQUIDACION2013-02-19 → 2013-07-03
StatusBaja

Activity

LISAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 14 November 2012 to 17 June 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 17/06/2015· Registered 05/06/2015· I/A 21
  2. Ceses/DimisionesPublished 19/02/2013· Registered 07/02/2013· I/A 19
  3. DisoluciónPublished 19/02/2013· Registered 07/02/2013· I/A 19
  4. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 17
  5. ReeleccionesPublished 20/11/2012· Registered 06/11/2012· I/A 17

Timeline (BORME)

  1. 17/06/2015#3372026
    Extinción
    LISAMA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 233/2012. FIRME: Si, Fecha de resolución 24/04/2015. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 3 JUZGADO DE LO MERCANTIL DE GIJON. Jue
  2. 03/07/2013#2354639

    Company name: LISAMA SOCIEDAD LIMITADA EN LIQUIDACION

    LISAMA SOCIEDAD LIMITADA EN LIQUIDACION. Situación concursal. Procedimiento concursal 233/2012. FIRME: Si, Fecha de resolución 18/03/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 3 JUZGADO DE LO MERCANTIL DE GIJON. Juez: FRANCISCO J
  3. 19/02/2013#2134558

    Company name: LISAMA SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesDisolución
    LISAMA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ QUINTANA AVELINO;MURADO RAMOS CARLOS. Situación concursal. Procedimiento concursal 233/2012. FIRME: Si, Fecha de resolución 12/11/2012. Auto de apertura de la fase de l
  4. 14/12/2012#2037515
    LISAMA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 233/2012. FIRME: Si, Fecha de resolución 17/10/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 3 JUZGADO DE LO MERCANTIL DE GIJON. Juez: FRANCISCO JOSE PAÑEDA USU
  5. 20/11/2012#1991768
    LISAMA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 233/2012. Fecha de resolución 22/10/2012. Nombramiento de administradores. Juzgado: num. 3 JUZGADO DE LO MERCANTIL DE GIJON. Juez: FRANCISCO JOSE PAÑEDA USUNARIZ. Administrador Co
  6. 20/11/2012#1991767
    Ceses/DimisionesReelecciones
    LISAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RANCAÑO PEREZ CEFERINO. Reelecciones. Adm. Solid.: RODRIGUEZ QUINTANA AVELINO;MURADO RAMOS CARLOS. Datos registrales. T 2355 , F 215, S 8, H AS 9007, I/A 17 ( 6.11.12).
  7. 14/11/2012#1982327
    LISAMA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 233/2012. FIRME: No, Fecha de resolución 17/10/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 3 JUZGADO DE LO MERCANTIL DE GIJON. Juez: FRANCISCO JOSE PAÑEDA USU

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 addressAsturias
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 — Asturias — are listed together, with their address.