LIVCARE SL
Hoja M715863· NIF B88640941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 02/06/2020
- Director :
- Castilla Fidalgo Maria Teresa
- Former name :
- ASISTENCIA Y AYUDA BENMITSU SL
Legal information
Legal information for LIVCARE SL
Activity
LIVCARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2020. The Spanish commercial register has published 6 filings for this company, from 2 June 2020 to 5 April 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Castilla Fidalgo Maria TeresaSince 26/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castilla Fidalgo Maria Teresa100 %
Individual · ultimate beneficial owner · since 02/06/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/04/2022· Registered 29/03/2022· I/A 3
- Cambio de denominación socialPublished 15/11/2021· Registered 05/11/2021· I/A 2
- Cambio de domicilio socialPublished 15/11/2021· Registered 05/11/2021· I/A 2
- ConstituciónPublished 02/06/2020· Registered 26/05/2020· I/A 1
- Declaración de unipersonalidadPublished 02/06/2020· Registered 26/05/2020· I/A 1
- NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 1
Changes
- 05/04/2022Cambio de denominación social
ASISTENCIA Y AYUDA BENMITSU SL→LIVCARE SL
- 15/11/2021Cambio de domicilio social
C/ DE MANZANARES 4 (MADRID)
- 02/06/2020Declaración de unipersonalidad
CASTILLA FIDALGO MARIA TERESA
Capital · events
- 05/04/2022Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 02/06/2020ConstituciónInitial 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)
- 05/04/2022#6895829Ampliación de capital
LIVCARE SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 40296 , F 141, S 8, H M 715863, I/A 3 (29.03.22).
- 15/11/2021#6680364
Company name: ASISTENCIA Y AYUDA BENMITSU SL
Cambio de denominación socialCambio de domicilio socialASISTENCIA Y AYUDA BENMITSU SL. Cambio de denominación social. LIVCARE SL. Cambio de domicilio social. C/ DE MANZANARES 4 (MADRID). Datos registrales. T 40296 , F 140, S 8, H M 715863, I/A 2 ( 5.11.21).
- 02/06/2020#5894688
Company name: ASISTENCIA Y AYUDA BENMITSU SL
ConstituciónDeclaración de unipersonalidadNombramientosASISTENCIA Y AYUDA BENMITSU SL. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: CALLE altos del club del campo Número15 (TORRELODONES). Ca…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.