LISER TELEFONIA SL
Hoja M232901· NIF B82322538
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 507,59 €
- Directors :
- Del Toro Flores Maria Esther, Sierra Paradela Jesus
Legal information
Legal information for LISER TELEFONIA SL
Activity
LISER TELEFONIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 27 February 2018 to 19 May 2021, across 4 distinct types of filing. Its registered share capital is 4 507,59 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Del Toro Flores Maria EstherSince 12/05/2021Administrador Solidario
- Sierra Paradela JesusSince 12/05/2021Administrador Solidario
Former
- Sierra Juarez Jesus DomingoCeased on 12/05/2021Administrador Único
- Flores Gonzalez Maria Del CarmenCeased on 20/02/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2021· Registered 12/05/2021· I/A 9
- NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 9
- Modificaciones estatutariasPublished 19/05/2021· Registered 12/05/2021· I/A 9
- Reducción de capitalPublished 18/02/2020· Registered 11/02/2020· I/A 8
- Ceses/DimisionesPublished 27/02/2018· Registered 20/02/2018· I/A 7
- NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 7
Changes
- 19/05/2021Modificaciones estatutarias
Capital · events
- 18/02/2020Reducción de capitalResulting capital: 4 507,59 €
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)
- 19/05/2021#6424838Ceses/DimisionesNombramientosModificaciones estatutarias
LISER TELEFONIA SL. Ceses/Dimisiones. Adm. Unico: SIERRA JUAREZ JESUS DOMINGO. Nombramientos. Adm. Solid.: SIERRA PARADELA JESUS;DEL TORO FLORES MARIA ESTHER. Modificaciones estatutarias. MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. Otros con… - 18/02/2020#5800049Reducción de capital
LISER TELEFONIA SL. Reducción de capital. Importe reducción: 1.502,53 Euros. Resultante Suscrito: 4.507,59 Euros. Datos registrales. T 14162 , F 106, S 8, H M 232901, I/A 8 (11.02.20).
- 27/02/2018#4767214Ceses/DimisionesNombramientos
LISER TELEFONIA SL. Ceses/Dimisiones. Adm. Solid.: SIERRA JUAREZ JESUS DOMINGO;FLORES GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: SIERRA JUAREZ JESUS DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.