LIZARDTECH ESPAÑA SL

Hoja GI34012· NIF B17775180

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francesc D' Assis Varela Navarro

Legal information

Legal information for LIZARDTECH ESPAÑA SL

NIF
Hoja registral
IRUS1000213741142
Legal formSociedad Limitada (SL)
LocalityGirona
Phone
Register referenceTomo 2032 · Folio 182 · Hoja GI34012
StatusVigente

Activity

LIZARDTECH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 30 January 2015, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LIZARDTECH ESPAÑA SLFrancesc D' Assis Varela NavarroFrancesc D' Assis Va…CONSULTORIA TECNICA NEXUS GEOGRAFICS SLCONSULTORIA TECNICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIZARDTECH ESPAÑA SLFrancesc D' Assis Varela NavarroFrancesc D' Assis Va…

Beneficial owner (UBO)

Francesc D' Assis Varela Navarro100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

2 nodes Person Company
LIZARDTECH ESPAÑA SLFrancesc D' Assis Varela NavarroFrancesc D' Assis Va…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 20/01/2015· I/A 5
  2. NombramientosPublished 30/01/2015· Registered 20/01/2015· I/A 5
  3. Modificaciones estatutariasPublished 30/01/2015· Registered 20/01/2015· I/A 5
  4. Declaración de unipersonalidadPublished 30/01/2015· Registered 20/01/2015· I/A 4
  5. Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 3
  6. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 3
  7. Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 3

Changes

  1. 30/01/2015Declaración de unipersonalidad

    FRANCESC D' ASSIS VARELA NAVARRO

  2. 30/01/2015Modificaciones estatutarias
  3. 15/06/2009Cambio de domicilio social

    PLAZA RAFAEL CASANOVA I COMES 6 (GIRONA)

Timeline (BORME)

  1. 30/01/2015#3167508
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIZARDTECH ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DAVID COMAS VILA;ESTHER TRIADO ROSA. Nombramientos. Adm. Unico: FRANCESC D' ASSIS VARELA NAVARRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 30/01/2015#3167507
    Declaración de unipersonalidad
    LIZARDTECH ESPAÑA SL. Declaración de unipersonalidad. Socio único: FRANCESC D' ASSIS VARELA NAVARRO. Datos registrales. T 2032 , F 182, S 8, H GI 34012, I/A 4 (20.01.15).
  3. 15/06/2009#256537
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIZARDTECH ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DAVID COMAS VILA;FRANCESC D' ASSIS VARELA NAVARRO. Nombramientos. Adm. Solid.: DAVID COMAS VILA;ESTHER TRIADO ROSA. Cambio de domicilio social. PLAZA RAFAEL CASANOVA I COMES 6 (GIRONA). Datos regis…

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 addressPLAZA RAFAEL CASANOVA I COMES 6 (GIRONA), Girona
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector