LISIS CAPITAL SL
Hoja M489672· NIF B85789311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/12/2009
- Director :
- Muñoz Ibañez Jose Luis
Legal information
Legal information for LISIS CAPITAL SL
Activity
LISIS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2009. The Spanish commercial register has published 5 filings for this company, from 2 December 2009 to 29 July 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS E INMOBILIARIOS DE TODA CLASE...
Directors and representatives
Directors
Current
- Muñoz Ibañez Jose LuisSince 18/07/2011Administrador Único
Former
- Lauffer Jimenez AranzazuCeased on 18/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WOLTTAN CONSULTING GROUP SL100 %Vigente
Legal entity · since 02/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2011· Registered 18/07/2011· I/A 2
- NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 2
- ConstituciónPublished 02/12/2009· Registered 20/11/2009· I/A 1
- Declaración de unipersonalidadPublished 02/12/2009· Registered 20/11/2009· I/A 1
- NombramientosPublished 02/12/2009· Registered 20/11/2009· I/A 1
Changes
- 02/12/2009Declaración de unipersonalidad
WOLTTAN CONSULTING GROUP SL
Capital · events
- 02/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/07/2011#1320356Ceses/DimisionesNombramientos
LISIS CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LAUFFER JIMENEZ ARANZAZU. Nombramientos. Adm. Unico: MUÑOZ IBAÑEZ JOSE LUIS. Datos registrales. T 27180 , F 100, S 8, H M 489672, I/A 2 (18.07.11).
- 02/12/2009#493120ConstituciónDeclaración de unipersonalidadNombramientos
LISIS CAPITAL SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: LA ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS E INMOBILIARIOS DE TODA CLASE... Domicilio: C/ VELAZQUEZ, NUMERO 150, 1º (MADRID). Capital: 3.006,00 Euros…
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 2009
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.