LISAN 2001 SL

Hoja M467095· NIF B85476430

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Santiago Aguilera Leticia

Legal information

Legal information for LISAN 2001 SL

NIF
Hoja registral
IRUS1000282477261
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25912 · Folio 4 · Hoja M467095
StatusVigente

Activity

LISAN 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 10 October 2013 to 14 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LISAN 2001 SLDe Santiago Aguilera LeticiaDe Santiago Aguilera…

Registered actos

  1. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 6
  2. Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 5
  3. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 5
  4. Modificaciones estatutariasPublished 20/01/2023· Registered 13/01/2023· I/A 5
  5. Ceses/DimisionesPublished 17/04/2019· Registered 10/04/2019· I/A 4
  6. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 4
  7. Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 3
  8. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 3
  9. Ceses/DimisionesPublished 10/10/2013· Registered 02/10/2013· I/A 2
  10. NombramientosPublished 10/10/2013· Registered 02/10/2013· I/A 2

Changes

  1. 20/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2023#7486701
    Nombramientos
    LISAN 2001 SL. Nombramientos. Apo.Sol.: DE SANTIAGO RESTOY JOSE MARIA. Datos registrales. T 25912 , F 4, S 8, H M 467095, I/A 6 ( 5.04.23).
  2. 20/01/2023#7342351
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LISAN 2001 SL. Ceses/Dimisiones. Adm. Unico: AGUILERA REIJA MARIA ROSARIO. Nombramientos. Adm. Unico: DE SANTIAGO AGUILERA LETICIA. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales. Datos registrales. T 25912 , F 4, S …
  3. 17/04/2019#5361796
    Ceses/DimisionesNombramientos
    LISAN 2001 SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO RESTOY JOSE MARIA. Nombramientos. Adm. Unico: AGUILERA REIJA MARIA ROSARIO. Datos registrales. T 25912 , F 3, S 8, H M 467095, I/A 4 (10.04.19).
  4. 11/01/2017#4183991
    Ceses/DimisionesNombramientos
    LISAN 2001 SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO AGUILERA LETICIA. Nombramientos. Adm. Unico: DE SANTIAGO RESTOY JOSE MARIA. Datos registrales. T 25912 , F 3, S 8, H M 467095, I/A 3 ( 3.01.17).
  5. 10/10/2013#2485714
    Ceses/DimisionesNombramientos
    LISAN 2001 SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO RESTOY JOSE MARIA. Nombramientos. Adm. Unico: DE SANTIAGO AGUILERA LETICIA. Datos registrales. T 25912 , F 3, S 8, H M 467095, I/A 2 ( 2.10.13).

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 addressC/ BEATRIZ DE BOBADILLA 9, MADRID
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector