LISMERC SOCIEDAD LIMITADA

Hoja T31204· NIF B43807437

Struck off · 28/07/2016Tarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
87 500,00 €

Legal information

Legal information for LISMERC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000414133968
Legal formSociedad Limitada (SL)
Share capital87 500,00 €
Register referenceTomo 2749 · Folio 62 · Hoja T31204
StatusLiquidada

Activity

LISMERC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 18 January 2012 to 28 July 2016, across 8 distinct types of filing. Its registered share capital is 87 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LISMERC SOCIEDAD LIMI…Shaqadan Saleh MahyoubShaqadan Saleh Mahyo…

Registered actos

  1. Ceses/DimisionesPublished 28/07/2016· Registered 20/07/2016· I/A 6
  2. RevocacionesPublished 28/07/2016· Registered 20/07/2016· I/A 6
  3. NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 6
  4. DisoluciónPublished 28/07/2016· Registered 20/07/2016· I/A 6
  5. ExtinciónPublished 28/07/2016· Registered 20/07/2016· I/A 6
  6. RevocacionesPublished 24/06/2013· Registered 17/06/2013· I/A 5
  7. Ceses/DimisionesPublished 07/06/2013· Registered 29/05/2013· I/A 4
  8. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 4
  9. Modificaciones estatutariasPublished 07/06/2013· Registered 29/05/2013· I/A 4
  10. Cambio de domicilio socialPublished 07/06/2013· Registered 29/05/2013· I/A 4
  11. Ampliación de capitalPublished 12/02/2013· Registered 05/02/2013· I/A 3
  12. Ceses/DimisionesPublished 18/01/2012· Registered 05/01/2012· I/A 2
  13. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 2

Changes

  1. 28/07/2016Disolución
  2. 28/07/2016Extinción
  3. 07/06/2013Cambio de domicilio social

    C/ VIA AUGUSTA 2 1º 1& (TARRAGONA)

  4. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 12/02/2013Ampliación de capital
    Resulting capital: 87 500,00 € (+82 500,00 €)

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. 28/07/2016#3960411
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LISMERC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SHAQADAN SALEH MAHYOUB;ESTEVEZ FERRER JULIO CESAR;MIRO SIRVENT JORGE. Revocaciones. Apo.Sol.: MIRO SIRVENT JORGE;ESTEVEZ FERRER JULIO CESAR. Nombramientos. Liquidador: SHAQADAN SALEH MAHYOUB. …
  2. 24/06/2013#2339007
    Revocaciones
    LISMERC SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: ROVIRA SOLE JOSE MARIA. Datos registrales. T 2749 , F 62, S 8, H T 31204, I/A 5 (17.06.13).
  3. 07/06/2013#2314654
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LISMERC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTEVEZ FERRER JULIO CESAR;ROVIRA SOLE JOSE MARIA. Secretario: ROVIRA SOLE JOSE MARIA. Consejero: MIRO SIRVENT JORGE;MAHYOUB SALEH ABDEL RAZEQ SHAQADAN. Presidente: MAHYOUB SALEH ABDEL RAZEQ SHA…
  4. 12/02/2013#2122025
    Ampliación de capital
    LISMERC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 82.500,00 Euros. Resultante Suscrito: 87.500,00 Euros. Datos registrales. T 2085 , F 57, S 8, H T 31204, I/A 3 ( 5.02.13).
  5. 18/01/2012#1541944
    Ceses/DimisionesNombramientos
    LISMERC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DIAÑEZ SABATE FRANCESC ANTONI. Presidente: ESTEVEZ FERRER JULIO CESAR. Nombramientos. Presidente: MAHYOUB SALEH ABDEL RAZEQ SHAQADAN. Datos registrales. T 2085 , F 56, S 8, H T 31204, I/A 2 ( 5.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIA AUGUSTA 2 1º 1& (TARRAGONA), Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector