LISARBOL SOCIEDAD LIMITADA
Hoja V125187· NIF B97945208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Sanchez Lisardo
Legal information
Legal information for LISARBOL SOCIEDAD LIMITADA
Activity
LISARBOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 9 July 2009 to 16 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Martinez Sanchez LisardoSince 09/03/2016Administrador Único
Former
- Cervera Mateu JoseCeased on 09/03/2016Administrador Solidario
Authorised representatives
Former
- Cervera Perez RaquelCeased on 19/11/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 5
- NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 5
- RevocacionesPublished 26/11/2015· Registered 19/11/2015· I/A 4
- Cambio de domicilio socialPublished 28/11/2011· Registered 17/11/2011· I/A 3
- NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 2
Changes
- 28/11/2011Cambio de domicilio social
C/ CALLEJON DE COLON 15 (PEDRALBA)
Timeline (BORME)
- 16/03/2016#3770397Ceses/DimisionesNombramientos
LISARBOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CERVERA MATEU JOSE;MARTINEZ SANCHEZ LISARDO. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ LISARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 26/11/2015#3606490Revocaciones
LISARBOL SOCIEDAD LIMITADA. Revocaciones. Apoderado: CERVERA PEREZ RAQUEL. Datos registrales. T 8777, L 6063, F 45, S 8, H V 125187, I/A 4 (19.11.15).
- 28/11/2011#1479590Cambio de domicilio social
LISARBOL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CALLEJON DE COLON 15 (PEDRALBA). Datos registrales. T 8777, L 6063, F 45, S 8, H V 125187, I/A 3 (17.11.11).
- 09/07/2009#298415Nombramientos
LISARBOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CERVERA PEREZ RAQUEL. Datos registrales. T 8777, L 6063, F 44, S 8, H V 125187, I/A 2 (30.06.09).
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 — CNAE 4101 — are listed together.