LISVA SL

Hoja M12607· NIF B79718516

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
INVERSIONES CHAPINERIA SL, Vericat Aza Beatriz, USCA FIDELIS SL, INVERSIONES VALLE DEL CONDOR SL, VALLE DE HACHIKO SL, VALLE DE LETIVER SL

Legal information

Legal information for LISVA SL

NIF
Hoja registral
IRUS1000244370976
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11459 · Folio 201 · Hoja M12607
StatusVigente

Activity

LISVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 30 May 2011 to 10 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LISVA SLINVERSIONES CHAPINERIA SLINVERSIONES CHAPINER…INVERSIONES VALLE DEL CONDOR SLINVERSIONES VALLE DE…USCA FIDELIS SLUSCA FIDELIS SLVALLE DE HACHIKO SLVALLE DE HACHIKO SLVALLE DE LETIVER SLVALLE DE LETIVER SL

Registered actos

  1. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 28
  2. Fusión por absorciónPublished 05/02/2018· Registered 26/01/2018· I/A 27
  3. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 26
  4. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 26
  5. Ceses/DimisionesPublished 30/05/2011· Registered 16/05/2011· I/A 25
  6. NombramientosPublished 30/05/2011· Registered 16/05/2011· I/A 25

Changes

  1. 05/02/2018Fusión por absorción

Timeline (BORME)

  1. 10/10/2023#7741840
    Nombramientos
    LISVA SL. Nombramientos. Apoderado: DE VILLANUEVA IRIBAS JOSE. Datos registrales. T 11459 , F 201, S 8, H M 12607, I/A 28 ( 3.10.23).
  2. 05/02/2018#4730670
    Fusión por absorción
    LISVA SL. Fusión por absorción. Sociedades absorbidas: PROMOCIONES URBANAS SAN ANTON SL. E SAN MARTIN SL. INFRAESTRUCTURAS MONTAÑESAS, S.R.L. Datos registrales. T 11459 , F 197, S 8, H M 12607, I/A 27 (26.01.18).
  3. 29/04/2014#2784397
    Ceses/DimisionesNombramientos
    LISVA SL. Ceses/Dimisiones. Consejero: VERICAT AZA MARIA LETICIA. Con.Delegado: VERICAT AZA MARIA LETICIA. Consejero: VERICAT AZA MARIA IGNACIA;VERICAT AZA ANA MARIA;VERICAT AZA MARIA BEATRIZ. Secretario: VERICAT AZA MARIA BEATRIZ. Presidente: VERICA…
  4. 30/05/2011#1234298
    Ceses/DimisionesNombramientos
    LISVA SL. Ceses/Dimisiones. Presidente: VERICAT AZA MARIA LETICIA. Consejero: VERICAT NUÑEZ LUIS;AZA FERNANDEZ NESPRAL LUISA. Secretario: VERICAT AZA MARIA IGNACIA. Nombramientos. Consejero: VERICAT AZA MARIA BEATRIZ. Secretario: VERICAT AZA MARIA BE…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERNANI NUMERO 26, 1, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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