LISHABANA SL
Hoja M516957· NIF B86176625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 08/04/2011
- Director :
- Pombo De La Serna Victor
Legal information
Legal information for LISHABANA SL
Activity
LISHABANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2011. The Spanish commercial register has published 11 filings for this company, from 8 April 2011 to 16 December 2021, across 7 distinct types of filing. Its registered share capital is 150 000,00 €.
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, TALES COMO RESTAURANTE,S BARES, CAFETERIAS, PUB, SALAS DE FIESTAS, DISCOTECAS, DISCO-PUB, MESONES...
Directors and representatives
Directors
Current
- Pombo De La Serna VictorSince 29/03/2011Administrador Único
Former
- Pombo De La Serna RafaelCeased on 18/01/2016Administrador Solidario
Auditors
Current
- Estruch Escriva Juan JoseSince 06/06/2019Auditor
Former
- MSU AUDITORES SLPCeased on 09/12/2021Auditor
Directors network map
Cap table · shareholdings
Individual · since 19/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 7
- Declaración de unipersonalidadPublished 19/11/2021· Registered 12/11/2021· I/A 6
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 5
- NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 4
- Ceses/DimisionesPublished 26/01/2016· Registered 18/01/2016· I/A 3
- NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 3
- Ampliación de capitalPublished 18/01/2012· Registered 05/01/2012· I/A 2
- Modificaciones estatutariasPublished 18/01/2012· Registered 05/01/2012· I/A 2
- Cambio de domicilio socialPublished 18/01/2012· Registered 05/01/2012· I/A 2
- ConstituciónPublished 08/04/2011· Registered 29/03/2011· I/A 1
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 1
Changes
- 19/11/2021Declaración de unipersonalidad
POMBO DE LA SERNA VICTOR
- 18/01/2012Cambio de domicilio social
C/ GUTIERREZ SOLANA 6 - LOCAL (MADRID)
- 18/01/2012Modificaciones estatutarias
Capital · events
- 18/01/2012Ampliación de capitalResulting capital: 150 000,00 € (+146 990,00 €)
- 08/04/2011ConstituciónInitial capital: 3 010,00 €
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)
- 16/12/2021#6727549Ceses/Dimisiones
LISHABANA SL. Ceses/Dimisiones. Auditor: MSU AUDITORES SLP. Datos registrales. T 28709 , F 6, S 8, H M 516957, I/A 7 ( 9.12.21).
- 19/11/2021#6690428Declaración de unipersonalidad
LISHABANA SL. Declaración de unipersonalidad. Socio único: POMBO DE LA SERNA VICTOR. Datos registrales. T 28709 , F 6, S 8, H M 516957, I/A 6 (12.11.21).
- 24/01/2020#5757907Nombramientos
LISHABANA SL. Nombramientos. Auditor: MSU AUDITORES SLP. Datos registrales. T 28709 , F 6, S 8, H M 516957, I/A 5 (17.01.20).
- 13/06/2019#5445402Nombramientos
LISHABANA SL. Nombramientos. Auditor: ESTRUCH ESCRIVA JUAN JOSE. Datos registrales. T 28709 , F 6, S 8, H M 516957, I/A 4 ( 6.06.19).
- 26/01/2016#3680460Ceses/DimisionesNombramientos
LISHABANA SL. Ceses/Dimisiones. Adm. Solid.: POMBO DE LA SERNA RAFAEL;POMBO DE LA SERNA VICTOR. Nombramientos. Adm. Unico: POMBO DE LA SERNA VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 18/01/2012#1541436Ampliación de capitalModificaciones estatutariasCambio de domicilio social
LISHABANA SL. Ampliación de capital. Capital: 146.990,00 Euros. Resultante Suscrito: 150.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GUT… - 08/04/2011#1162843ConstituciónNombramientos
LISHABANA SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: LA EXPLOTACION DE TODA CLASE DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, TALES COMO RESTAURANTE,S BARES, CAFETERIAS, PUB, SALAS DE FIESTAS, DISCOTECAS, DISCO-PUB, MESONE…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.