LISO INVERSIONES Y SERVICIOS SL

Hoja M752907· NIF B16992364

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/10/2021
Director :
Ribeiro De Souza Neto Otavio

Legal information

Legal information for LISO INVERSIONES Y SERVICIOS SL

NIF
Hoja registral
IRUS1000309063987
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/10/2021
LocalityMadrid
Register referenceTomo 42552 · Folio 81 · Hoja M752907
StatusVigente

Activity

LISO INVERSIONES Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 21 October 2021. The Spanish commercial register has published 8 filings for this company, from 21 October 2021 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles, alojamientos y similares.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LISO INVERSIONES Y SE…Ribeiro De Souza Neto OtavioRibeiro De Souza Net…MIMI SERVICES 1994 SLMIMI SERVICES 1994 SLISA MADRID SERVICIOS SLISA MADRID SERVICIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LISO INVERSIONES Y SE…Ribeiro De Souza Neto OtavioRibeiro De Souza Net…

Beneficial owner (UBO)

Ribeiro De Souza Neto Otavio100 %

Individual · ultimate beneficial owner · since 29/05/2024

Beneficial owner network map

2 nodes Person Company
LISO INVERSIONES Y SE…Ribeiro De Souza Neto OtavioRibeiro De Souza Net…

Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2024· Registered 22/05/2024· I/A 3
  2. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
  3. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 3
  4. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 2
  5. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 2
  6. ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
  7. Declaración de unipersonalidadPublished 21/10/2021· Registered 14/10/2021· I/A 1
  8. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1

Changes

  1. 29/05/2024Declaración de unipersonalidad

    RIBEIRO DE SOUZA NETO OTAVIO

  2. 21/10/2021Declaración de unipersonalidad

    MAGALHAES PEREIRA DE SOUZA ISLAYNNE

Capital · events

  1. 21/10/2021Constitución
    Initial capital: 3 000,00 €

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. 29/05/2024#8098272
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LISO INVERSIONES Y SERVICIOS SL. Declaración de unipersonalidad. Socio único: RIBEIRO DE SOUZA NETO OTAVIO. Ceses/Dimisiones. Adm. Solid.: CAETANO CARRARO GILBERTO;RIBEIRO DE SOUZA NETO OTAVIO. Nombramientos. Adm. Unico: RIBEIRO DE SOUZA NETO OTAVIO.…
  2. 05/04/2023#7474662
    Ceses/DimisionesNombramientos
    LISO INVERSIONES Y SERVICIOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAGALHAES PEREIRA DE SOUZA ISLAYNNE. Nombramientos. Adm. Solid.: CAETANO CARRARO GILBERTO;RIBEIRO DE SOUZA NETO OTAVIO. Otros conceptos: Cambio de…
  3. 21/10/2021#6648938
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISO INVERSIONES Y SERVICIOS SL. Constitución. Comienzo de operaciones: 11.10.21. Objeto social: Hoteles, alojamientos y similares. Domicilio: C/ VICTORIA 8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MAGALHAES PER…

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 2021

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/ VICTORIA 8 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector