LISBOA L-13, S.L.
Hoja C56013· NIF B70491386
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Vasallo Tome Jorge Antonio, Vasallo Tome Carlos Luis
Legal information
Legal information for LISBOA L-13, S.L.
Activity
LISBOA L-13, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 5 June 2017 to 18 September 2025, across 7 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La compraventa de fincas rústicas y urbanas. Intermediación en el secto inmobiliario. Realización de estudios de mercado.
Directors and representatives
Directors
Current
- Vasallo Tome Jorge AntonioSince 29/05/2017Administrador Solidario
- Vasallo Tome Carlos LuisSince 19/07/2017Administrador Solidario
Former
- Pardo Bellon Maria AngelesCeased on 29/05/2017Administrador Único
Authorised representatives
Current
- Vasallo Saez RaulSince 22/07/2024Apoderado
Former
- Casal Lorenzo Juan EnriqueCeased on 29/05/2017Apoderado
Directors network map
Cap table · shareholdings
- INVERTIA ESTATE SL(formerly INTERNATIONAL NETWORK TELEVISION SL)100 %
Legal entity · since 05/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERTIA ESTATE SL100 %Vigente
Legal entity · since 05/06/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/09/2025· Registered 10/09/2025· I/A 6
- Cambio de domicilio socialPublished 18/09/2025· Registered 10/09/2025· I/A 6
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 5
- NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 3
- Declaración de unipersonalidadPublished 05/06/2017· Registered 29/05/2017· I/A 2
- Ceses/DimisionesPublished 05/06/2017· Registered 29/05/2017· I/A 2
- RevocacionesPublished 05/06/2017· Registered 29/05/2017· I/A 2
- NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 2
- Modificaciones estatutariasPublished 05/06/2017· Registered 29/05/2017· I/A 2
- Cambio de domicilio socialPublished 05/06/2017· Registered 29/05/2017· I/A 2
- Cambio de objeto socialPublished 05/06/2017· Registered 29/05/2017· I/A 2
Changes
- 18/09/2025Cambio de domicilio social
AVDA CONCORDIA 46 BAJO A (CORUÑA (A))
- 18/09/2025Modificaciones estatutarias
- 05/06/2017Cambio de domicilio social
C/ REAL 34 2º (CORUÑA (A))
- 05/06/2017Cambio de objeto social
La compraventa de fincas rústicas y urbanas. Intermediación en el secto inmobiliario. Realización de estudios de mercado.
- 05/06/2017Declaración de unipersonalidad
INTERNATIONAL NETWORK TELEVISION SL
- 05/06/2017Modificaciones estatutarias
Timeline (BORME)
- 18/09/2025#8827326Modificaciones estatutariasCambio de domicilio social
LISBOA L-13, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA CONCORDIA 46 BAJO A (CORUÑA (A)). Datos registrales. S 8 , H C 56013, I/A 6 (10.09.25… - 30/07/2024#8190178Nombramientos
LISBOA L-13, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: VASALLO SAEZ RAUL. Datos registrales. S 8 , H C 56013, I/A 5 (22.07.24).
- 27/07/2017#4480041Nombramientos
LISBOA L-13, S.L.(R.M. A CORUÑA). Nombramientos. Adm. Solid.: VASALLO TOME CARLOS LUIS. Datos registrales. T 3619 , F 187, S 8, H C 56013, I/A 3 (19.07.17).
- 05/06/2017#4403492Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
LISBOA L-13, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: INTERNATIONAL NETWORK TELEVISION SL. Ceses/Dimisiones. Adm. Unico: PARDO BELLON MARIA ANGELES. Revocaciones. Apoderado: CASAL LORENZO JUAN ENRIQUE. Nombramientos. Adm. Sol…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.