LISBET 34 SL

Hoja M569399· NIF B86835188

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2013
Director :
Martin Becchio Gustavo-Humberto

Legal information

Legal information for LISBET 34 SL

NIF
Hoja registral
IRUS1000291328347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2013
LocalityTres Cantos
Register referenceTomo 31642 · Folio 167 · Hoja M569399
StatusVigente

Activity

LISBET 34 SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 November 2013. The Spanish commercial register has published 6 filings for this company, from 28 November 2013 to 16 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LISBET 34 SLMartin Becchio Gustavo-HumbertoMartin Becchio Gusta…REFORMAS TRES CANTOS SLREFORMAS TRES CANTOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LISBET 34 SLMartin Becchio Gustavo-HumbertoMartin Becchio Gusta…

Beneficial owner (UBO)

Martin Becchio Gustavo-Humberto100 %

Individual · ultimate beneficial owner · since 28/11/2013

Beneficial owner network map

2 nodes Person Company
LISBET 34 SLMartin Becchio Gustavo-HumbertoMartin Becchio Gusta…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2021· Registered 09/12/2021· I/A 3
  2. Modificaciones estatutariasPublished 06/05/2016· Registered 27/04/2016· I/A 2
  3. Cambio de domicilio socialPublished 06/05/2016· Registered 27/04/2016· I/A 2
  4. ConstituciónPublished 28/11/2013· Registered 22/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 28/11/2013· Registered 22/11/2013· I/A 1
  6. NombramientosPublished 28/11/2013· Registered 22/11/2013· I/A 1

Changes

  1. 16/12/2021Cambio de domicilio social

    C/ MONTON DE TRIGO 5, ESCALERA 1, 8º-B (TRES CANTOS)

  2. 06/05/2016Cambio de domicilio social

    C/ OCEANO ATLANTICO 42 (TRES CANTOS)

  3. 06/05/2016Modificaciones estatutarias
  4. 28/11/2013Declaración de unipersonalidad

    MARTIN BECCHIO GUSTAVO-HUMBERTO

Capital · events

  1. 28/11/2013Constitución
    Initial capital: 3 000,00 €

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. 16/12/2021#6727855
    Cambio de domicilio social
    LISBET 34 SL. Cambio de domicilio social. C/ MONTON DE TRIGO 5, ESCALERA 1, 8º-B (TRES CANTOS). Datos registrales. T 31642 , F 167, S 8, H M 569399, I/A 3 ( 9.12.21).
  2. 06/05/2016#3844186
    Modificaciones estatutariasCambio de domicilio social
    LISBET 34 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ OCEANO ATLANTICO 42 (TRES CANTOS). Datos registrales. T 31642 , F 167, S 8, H M 569399, I/A 2 (27.04.16).
  3. 28/11/2013#2560088
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISBET 34 SL. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ SECTOR ISLAS NUMERO 14, 5º A (TRES CANTOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2013

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/ MONTON DE TRIGO 5, ESCALERA 1, 8º-B (TRES CANTOS), Tres Cantos, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector