LISVA SOLUCIONES INTEGRADAS SL

Hoja M193338· NIF B81758856

Struck off · 20/12/2019Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LISVA SOLUCIONES INTEGRADAS SL

NIF
Hoja registral
IRUS1000259218260
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 12220 · Folio 140 · Hoja M193338
StatusLiquidada

Activity

LISVA SOLUCIONES INTEGRADAS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 1 April 2011 to 20 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LISVA SOLUCIONES INTE…Muñoz Merchan Maria LuzMuñoz Merchan Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LISVA SOLUCIONES INTE…Corzan Sancho JesusCorzan Sancho Jesus

Beneficial owner (UBO)

Corzan Sancho Jesus100 %

Individual · ultimate beneficial owner · since 05/07/2012

Beneficial owner network map

2 nodes Person Company
LISVA SOLUCIONES INTE…Corzan Sancho JesusCorzan Sancho Jesus

Registered actos

  1. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 8
  2. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 8
  3. DisoluciónPublished 20/12/2019· Registered 13/12/2019· I/A 8
  4. ExtinciónPublished 20/12/2019· Registered 13/12/2019· I/A 8
  5. Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 7
  6. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 7
  7. Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 6
  8. NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 6
  9. Declaración de unipersonalidadPublished 05/07/2012· Registered 22/06/2012· I/A 5
  10. RevocacionesPublished 04/04/2012· Registered 23/03/2012· I/A 4
  11. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 3

Changes

  1. 20/12/2019Disolución
  2. 20/12/2019Extinción
  3. 05/07/2012Declaración de unipersonalidad

    CORZAN SANCHO JESUS

Timeline (BORME)

  1. 20/12/2019#5719605
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LISVA SOLUCIONES INTEGRADAS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MERCHAN MARIA LUZ. Nombramientos. Liquidador: MUÑOZ MERCHAN MARIA LUZ. Disolución. Voluntaria. Extinción. Datos registrales. T 12220 , F 140, S 8, H M 193338, I/A 8 (13.12.19).
  2. 16/05/2014#2805906
    Ceses/DimisionesNombramientos
    LISVA SOLUCIONES INTEGRADAS SL. Ceses/Dimisiones. Adm. Unico: CORZAN SANCHO JESUS. Nombramientos. Adm. Unico: MUÑOZ MERCHAN MARIA LUZ. Datos registrales. T 12220 , F 140, S 8, H M 193338, I/A 7 ( 8.05.14).
  3. 09/07/2012#1807161
    Ceses/DimisionesNombramientos
    LISVA SOLUCIONES INTEGRADAS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MERCHAN MARIA LUZ. Nombramientos. Adm. Unico: CORZAN SANCHO JESUS. Datos registrales. T 12220 , F 140, S 8, H M 193338, I/A 6 (27.06.12).
  4. 05/07/2012#1801984
    Declaración de unipersonalidad
    LISVA SOLUCIONES INTEGRADAS SL. Declaración de unipersonalidad. Socio único: CORZAN SANCHO JESUS. Datos registrales. T 12220 , F 139, S 8, H M 193338, I/A 5 (22.06.12).
  5. 04/04/2012#1672925
    Revocaciones
    LISVA SOLUCIONES INTEGRADAS SL. Revocaciones. Apoderado: CORZAN SANCHO JESUS. Datos registrales. T 12220 , F 139, S 8, H M 193338, I/A 4 (23.03.12).
  6. 01/04/2011#1151901
    Nombramientos
    LISVA SOLUCIONES INTEGRADAS SL. Nombramientos. Apoderado: CORZAN SANCHO JESUS. Datos registrales. T 12220 , F 139, S 8, H M 193338, I/A 3 (22.03.11).

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 addressSECTOR ESCULTORES NUMERO 4, MADRID, TRES CANTOS
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector