LISANROS SL
Hoja MU38490· NIF B30755276
- 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
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
- Manuel Asensio AlvarezSince 09/08/2018Administrador Único
Former
- Fulgencio Andres Sanchez RosCeased on 09/08/2018Administrador Único
Auditors
Current
- DELOITTE SLSince 09/08/2018Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 17/08/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
POSADAS Y ALOJAMIENTOS SL100 %Vigente
Legal entity · since 17/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/08/2018· Registered 09/08/2018· I/A 76
- Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 76
- NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 76
- Cambio de domicilio socialPublished 17/08/2018· Registered 09/08/2018· I/A 76
- ReeleccionesPublished 17/08/2018· Registered 09/08/2018· I/A 76
- Ampliación de capitalPublished 31/10/2014· Registered 24/10/2014· I/A 3
- Declaración de unipersonalidadPublished 31/10/2014· Registered 24/10/2014· I/A 2
- Cambio de domicilio socialPublished 31/10/2014· Registered 24/10/2014· I/A 2
Changes
- 17/08/2018Cambio de domicilio social
C/ BUDAPEST 10.38 1º - OFICINA 4, POLIGONO INDUSTR (CARTAGENA)
- 17/08/2018Declaración de unipersonalidad
POSADAS Y ALOJAMIENTOS SL
- 31/10/2014Cambio de domicilio social
C/ LA UNION, NUMERO 32, LA ALJORRA (CARTAGENA)
- 31/10/2014Declaración de unipersonalidad
FULGENCIO ANDRES SANCHEZ ROS
Capital · events
- 31/10/2014Ampliación de capitalResulting 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)
- 17/08/2018#5015282Declaración 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… - 31/10/2014#3040838Ampliación 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).
- 31/10/2014#3040837Declaración 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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.