LLEIDA 1.992 SL
Hoja L4034· NIF B25203159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LLEIDA 1.992 SL
Activity
LLEIDA 1.992 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 16 April 2010, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jordana Serra JesusCeased on 06/04/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2010· Registered 06/04/2010· I/A 3
- NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 3
- DisoluciónPublished 16/04/2010· Registered 06/04/2010· I/A 3
- ExtinciónPublished 16/04/2010· Registered 06/04/2010· I/A 3
- Ceses/DimisionesPublished 27/04/2009· Registered 15/04/2009· I/A 2
- NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 2
- Modificaciones estatutariasPublished 27/04/2009· Registered 15/04/2009· I/A 2
- Ampliacion del objeto socialPublished 27/04/2009· Registered 15/04/2009· I/A 2
- Cambio de domicilio socialPublished 27/04/2009· Registered 15/04/2009· I/A 2
Changes
- 16/04/2010Disolución
- 16/04/2010Extinción
- 27/04/2009Ampliación del objeto social
La fabricación, compra, venta, distribución, representación, comercialización, importación y exportación, en todas sus formas, de cementos y sus derivados; de toda clase de materiales, elementos y bienes relacionados con la construcción.
- 27/04/2009Cambio de domicilio social
C/ BALMES 23 4 B (LLEIDA)
- 27/04/2009Modificaciones estatutarias
Timeline (BORME)
- 16/04/2010#678208Ceses/DimisionesNombramientosDisoluciónExtinción
LLEIDA 1.992 SL. Ceses/Dimisiones. Adm. Unico: JORDANA SERRA JESUS. Liquidador: JORDANA SERRA JESUS. Nombramientos. Liquidador: JORDANA SERRA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 216 , F 55, S 8, H L 4034, I/A 3 ( 6.04.10).
- 27/04/2009#184933Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
LLEIDA 1.992 SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: FUSTEGUERAS CHARLES JORGE;ALDAVERT FERRIZ ALBERTO;JORDANA SERRA JESUS. Nombramientos. Adm. Unico: JORDANA SERRA JESUS. Modificaciones estatutarias. Cambio del Organo de Administraci…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.