LJUCAR SOCIAL INTEGRAL SL
Hoja M530064· NIF B86354313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 29/12/2011
Legal information
Legal information for LJUCAR SOCIAL INTEGRAL SL
Activity
LJUCAR SOCIAL INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2011. The Spanish commercial register has published 10 filings for this company, from 29 December 2011 to 25 June 2015, across 7 distinct types of filing. Its registered share capital is 3 007,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ENSEÑANZA. LA PRESTACION Y GESTION DE SERVICIOS ASISTENCIALES, EDUCATIVOS Y/O INFORMATICOS Y DE ASESORAMIENTO EN ESTAS MATERIAS...
Directors and representatives
Directors
Former
- Sanchez Hernandez Maria CarlaCeased on 21/01/2014Administrador Único
- Atienza Franco Juan PedroCeased on 17/06/2015Liquidador
Directors network map
Cap table · shareholdings
- Ramos Ibañez Julian100 %
Individual · since 29/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Ibañez Julian100 %
Individual · ultimate beneficial owner · since 29/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 4
- NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 4
- DisoluciónPublished 25/06/2015· Registered 17/06/2015· I/A 4
- ExtinciónPublished 25/06/2015· Registered 17/06/2015· I/A 4
- Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 2
- NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 2
- ConstituciónPublished 29/12/2011· Registered 20/12/2011· I/A 1
- Declaración de unipersonalidadPublished 29/12/2011· Registered 20/12/2011· I/A 1
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 1
Changes
- 25/06/2015Disolución
- 25/06/2015Extinción
- 29/12/2011Declaración de unipersonalidad
RAMOS IBAÑEZ JULIAN
Capital · events
- 29/12/2011ConstituciónInitial capital: 3 007,00 €
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)
- 25/06/2015#3387239Ceses/DimisionesNombramientosDisoluciónExtinción
LJUCAR SOCIAL INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: ATIENZA FRANCO JUAN PEDRO. Nombramientos. Liquidador: ATIENZA FRANCO JUAN PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 29448 , F 32, S 8, H M 530064, I/A 4 (17.06.15).
- 20/05/2014#2809945Cambio de identidad del socio único
LJUCAR SOCIAL INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ATIENZA FRANCO JUAN PEDRO. Datos registrales. T 29448 , F 32, S 8, H M 530064, I/A 3 ( 9.05.14).
- 28/01/2014#2639831Ceses/DimisionesNombramientos
LJUCAR SOCIAL INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ MARIA CARLA. Nombramientos. Adm. Unico: ATIENZA FRANCO JUAN PEDRO. Datos registrales. T 29448 , F 32, S 8, H M 530064, I/A 2 (21.01.14).
- 29/12/2011#1525937ConstituciónDeclaración de unipersonalidadNombramientos
LJUCAR SOCIAL INTEGRAL SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: LA ENSEÑANZA. LA PRESTACION Y GESTION DE SERVICIOS ASISTENCIALES, EDUCATIVOS Y/O INFORMATICOS Y DE ASESORAMIENTO EN ESTAS MATERIAS... Domicilio: C/ MONTALBAN 9…
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 2011
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.