LISUA SUPPLY SPAIN SL

Hoja MA162734· NIF B16801169

Struck off · 18/09/2024Málaga
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2021

Legal information

Legal information for LISUA SUPPLY SPAIN SL

NIF
Hoja registral
IRUS1000048042663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2021
LocalityRincón de la Victoria
Register referenceTomo 6064 · Folio 126 · Hoja MA162734
StatusLiquidada

Activity

LISUA SUPPLY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 23 September 2021. The Spanish commercial register has published 8 filings for this company, from 23 September 2021 to 18 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Constituye su objeto social el comercio al mayor y menor, importación y exportación y comercio electrónico de productos cosméticos, de perfumería y peluquería.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LISUA SUPPLY SPAIN SLLizarraga Suarez VeronicaLizarraga Suarez Ver…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LISUA SUPPLY SPAIN SLLizarraga Suarez VeronicaLizarraga Suarez Ver…

Beneficial owner (UBO)

Lizarraga Suarez Veronica100 %

Individual · ultimate beneficial owner · since 23/09/2021

Beneficial owner network map

2 nodes Person Company
LISUA SUPPLY SPAIN SLLizarraga Suarez VeronicaLizarraga Suarez Ver…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 3
  2. NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 3
  3. DisoluciónPublished 18/09/2024· Registered 11/09/2024· I/A 3
  4. ExtinciónPublished 18/09/2024· Registered 11/09/2024· I/A 3
  5. NombramientosPublished 27/09/2021· Registered 13/09/2021· I/A 2
  6. ConstituciónPublished 23/09/2021· Registered 13/09/2021· I/A 1
  7. Declaración de unipersonalidadPublished 23/09/2021· Registered 13/09/2021· I/A 1
  8. NombramientosPublished 23/09/2021· Registered 13/09/2021· I/A 1

Changes

  1. 18/09/2024Disolución
  2. 18/09/2024Extinción
  3. 23/09/2021Declaración de unipersonalidad

    LIZARRAGA SUAREZ VERONICA

Capital · events

  1. 23/09/2021Constitución
    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. 18/09/2024#8256511
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LISUA SUPPLY SPAIN SL. Ceses/Dimisiones. Adm. Unico: LIZARRAGA SUAREZ VERONICA. Nombramientos. Liquidador: LIZARRAGA SUAREZ VERONICA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA162734, I/A 3 (11.09.24).
  2. 27/09/2021#6617071
    Nombramientos
    LISUA SUPPLY SPAIN SL. Nombramientos. Apoderado: LIZARRAGA CUITIÑO FLORENCIA. Datos registrales. T 6064, L 4971, F 126, S 8, H MA162734, I/A 2 (13.09.21).
  3. 23/09/2021#6613520
    ConstituciónDeclaración de unipersonalidadNombramientos
    LISUA SUPPLY SPAIN SL. Constitución. Comienzo de operaciones: 10.08.21. Objeto social: Constituye su objeto social el comercio al mayor y menor, importación y exportación y comercio electrónico de productos cosméticos, de perfumería y peluquería. Dom…

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/ VALDEPEÑAS 2 Ptl.4 - BAJO D, LA CALA DEL MORAL (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector