LISANROS SL

Hoja MU38490· NIF B30755276

VigenteMurcia
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
24 200,00 €
Director :
Manuel Asensio Alvarez

Legal information

Legal information for LISANROS SL

NIF
Hoja registral
IRUS1000142503848
Legal formSociedad Limitada (SL)
Share capital24 200,00 €
LocalityCartagena
Phone
Register referenceTomo 3124 · Folio 94 · Hoja MU38490
StatusVigente

Activity

LISANROS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 31 October 2014 to 17 August 2018, across 6 distinct types of filing. Its registered share capital is 24 200,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
LISANROS SLManuel Asensio AlvarezManuel Asensio Alvar…INVERSOL REAL ESTATE SLINVERSOL REAL ESTATE…PROCOSANZ CONSTRUCCIONES SAPROCOSANZ CONSTRUCCI…ALOJAMIENTOS RURALES LOS ODRES SLALOJAMIENTOS RURALES…MAC INVERSIONES XXI SLMAC INVERSIONES XXI …AULAND EXPERIENCES SLAULAND EXPERIENCES SLRODANTES SLRODANTES SLTRADOX MEDITERRANEA SLTRADOX MEDITERRANEA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LISANROS SLPOSADAS Y ALOJAMIENTOS SLPOSADAS Y ALOJAMIENT…

Beneficial owner (UBO)

POSADAS Y ALOJAMIENTOS SL100 %Vigente

Legal entity · since 17/08/2018

Beneficial owner network map

2 nodes Person Company
LISANROS SLPOSADAS Y ALOJAMIENTOS SLPOSADAS Y ALOJAMIENT…

Registered actos

  1. Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 76
  2. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 76
  3. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 76
  4. Cambio de domicilio socialPublished 17/08/2018· Registered 09/08/2018· I/A 76
  5. ReeleccionesPublished 17/08/2018· Registered 09/08/2018· I/A 76
  6. Ampliación de capitalPublished 31/10/2014· Registered 24/10/2014· I/A 3
  7. Declaración de unipersonalidadPublished 31/10/2014· Registered 24/10/2014· I/A 2
  8. Cambio de domicilio socialPublished 31/10/2014· Registered 24/10/2014· I/A 2

Changes

  1. 17/08/2018Cambio de domicilio social

    C/ BUDAPEST 10.38 1º - OFICINA 4, POLIGONO INDUSTR (CARTAGENA)

  2. 17/08/2018Declaración de unipersonalidad

    POSADAS Y ALOJAMIENTOS SL

  3. 31/10/2014Cambio de domicilio social

    C/ LA UNION, NUMERO 32, LA ALJORRA (CARTAGENA)

  4. 31/10/2014Declaración de unipersonalidad

    FULGENCIO ANDRES SANCHEZ ROS

Capital · events

  1. 31/10/2014Ampliación de capital
    Resulting capital: 24 200,00 € (+12 100,00 €)

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. 17/08/2018#5015282
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialReelecciones
    LISANROS SL. Declaración de unipersonalidad. Socio único: POSADAS Y ALOJAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: FULGENCIO ANDRES SANCHEZ ROS. Nombramientos. Adm. Unico: MANUEL ASENSIO ALVAREZ. Cambio de domicilio social. C/ BUDAPEST 10.38 1º - OFI
  2. 31/10/2014#3040838
    Ampliación de capital
    LISANROS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.100,00 Euros. Resultante Suscrito: 24.200,00 Euros. Datos registrales. T 1855 , F 174, S 8, H MU 38490, I/A 3 (24.10.14).
  3. 31/10/2014#3040837
    Declaración de unipersonalidadCambio de domicilio social
    LISANROS SL. Declaración de unipersonalidad. Socio único: FULGENCIO ANDRES SANCHEZ ROS. Cambio de domicilio social. C/ LA UNION, NUMERO 32, LA ALJORRA (CARTAGENA). Datos registrales. T 1855 , F 174, S 8, H MU 38490, I/A 2 (24.10.14).

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/ BUDAPEST 10.38 1º - OFICINA 4, POLIGONO INDUSTR (CARTAGENA), Cartagena, Murcia
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 — Agentes de la propiedad inmobiliaria — are listed together.