LISANIOGROUP SL

Hoja M593187· NIF B87146189

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/12/2014
Director :
Contreras Vargas Anthonny Alexander

Legal information

Legal information for LISANIOGROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/12/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 32955 · Folio 31 · Hoja M593187
StatusVigente

Activity

LISANIOGROUP SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 22 December 2014. The Spanish commercial register has published 10 filings for this company, from 22 December 2014 to 3 May 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. FABRICACION DE GALLETAS Y PRODUCTOS DE PANADERIA Y PASTELERIA DE LARGA DURACION. REPARACION DE EQUIPOS ELECTRONICOS Y OPTICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Contreras Vargas Anthonny Alexander100 %

Individual · ultimate beneficial owner · since 03/05/2018

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 5
  2. Declaración de unipersonalidadPublished 03/05/2018· Registered 19/04/2018· I/A 4
  3. Ceses/DimisionesPublished 03/05/2018· Registered 19/04/2018· I/A 4
  4. NombramientosPublished 03/05/2018· Registered 19/04/2018· I/A 4
  5. Cambio de domicilio socialPublished 03/05/2018· Registered 19/04/2018· I/A 4
  6. Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 3
  7. NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 3
  8. NombramientosPublished 26/08/2016· Registered 18/08/2016· I/A 2
  9. ConstituciónPublished 22/12/2014· Registered 12/12/2014· I/A 1
  10. NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 1

Changes

  1. 03/05/2018Cambio de domicilio social

    C/ ANGEL GONZALEZ 3 (RIVAS-VACIAMADRID)

  2. 03/05/2018Declaración de unipersonalidad

    CONTRERAS VARGAS ANTHONNY ALEXANDER

Capital · events

  1. 22/12/2014Constitución
    Initial capital: 3 010,00 €

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. 03/05/2018#4862886
    Nombramientos
    LISANIOGROUP SL. Nombramientos. Apoderado: VARGAS RAMOS CARINA ELENA;CONTRERAS RUIZ ALEXANDER DE JESUS. Datos registrales. T 32955 , F 31, S 8, H M 593187, I/A 5 (20.04.18).
  2. 03/05/2018#4862885
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LISANIOGROUP SL. Declaración de unipersonalidad. Socio único: CONTRERAS VARGAS ANTHONNY ALEXANDER. Ceses/Dimisiones. Adm. Unico: CONTRERAS RUIZ ALEXANDER DE JESUS. Nombramientos. Adm. Unico: CONTRERAS VARGAS ANTHONNY ALEXANDER. Cambio de domicilio so…
  3. 27/04/2017#4353025
    Ceses/DimisionesNombramientos
    LISANIOGROUP SL. Ceses/Dimisiones. Adm. Unico: VARGAS RAMOS CARINA ELENA. Nombramientos. Adm. Unico: CONTRERAS RUIZ ALEXANDER DE JESUS. Datos registrales. T 32955 , F 30, S 8, H M 593187, I/A 3 (19.04.17).
  4. 26/08/2016#4003129
    Nombramientos
    LISANIOGROUP SL. Nombramientos. Apoderado: CONTRERAS RUIZ ALEXANDER DE JESUS. Datos registrales. T 32955 , F 29, S 8, H M 593187, I/A 2 (18.08.16).
  5. 22/12/2014#3120864
    ConstituciónNombramientos
    LISANIOGROUP SL. Constitución. Comienzo de operaciones: 18.11.14. Objeto social: FABRICACION DE PAN Y DE PRODUCTOS FRESCOS DE PANADERIA Y PASTELERIA. FABRICACION DE GALLETAS Y PRODUCTOS DE PANADERIA Y PASTELERIA DE LARGA DURACION. REPARACION DE EQUIP…

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 2014

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/ ANGEL GONZALEZ 3 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid

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