LISTERA DUO SL
Hoja V133514· NIF B98132400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 13/04/2009
- Director :
- Redondo Hernandez Mario
Legal information
Legal information for LISTERA DUO SL
Activity
LISTERA DUO SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 13 April 2009. The Spanish commercial register has published 7 filings for this company, from 13 April 2009 to 20 January 2010, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La prestación de servicios de dirección, administración, gerencia y asesoramiento a personas físicas o jurídicas.
Directors and representatives
Directors
Current
- Redondo Hernandez MarioSince 11/01/2010Administrador Único
Former
- Martinez Ibañez Matilde FatimaCeased on 11/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/04/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 13/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 2
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 2
- Cambio de domicilio socialPublished 20/01/2010· Registered 11/01/2010· I/A 2
- Cambio de objeto socialPublished 20/01/2010· Registered 11/01/2010· I/A 2
- ConstituciónPublished 13/04/2009· Registered 31/03/2009· I/A 1
- Declaración de unipersonalidadPublished 13/04/2009· Registered 31/03/2009· I/A 1
- NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 1
Changes
- 20/01/2010Cambio de domicilio social
C/ ALCOCEBER 4 - TERRAMELAR (PATERNA)
- 20/01/2010Cambio de objeto social
La prestación de servicios de dirección, administración, gerencia y asesoramiento a personas físicas o jurídicas.
- 13/04/2009Declaración de unipersonalidad
MEDITERRANEAN SEARCH SL
Capital · events
- 13/04/2009ConstituciónInitial capital: 3 200,00 €
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)
- 20/01/2010#547255Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
LISTERA DUO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ IBAÑEZ MATILDE FATIMA. Nombramientos. Adm. Unico: REDONDO HERNANDEZ MARIO. Cambio de domicilio social. C/ ALCOCEBER 4 - TERRAMELAR (PATERNA). Cambio de ob… - 13/04/2009#166115ConstituciónDeclaración de unipersonalidadNombramientos
LISTERA DUO SL. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: Constituye el objeto de la Sociedad: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a…
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.