LLEIDAMOBIL SA

Hoja L8465· NIF A25381146

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
63 156,00 €
Director :
Cendros Roca Jose Maria

Legal information

Legal information for LLEIDAMOBIL SA

NIF
Hoja registral
IRUS1000085230140
Legal formSociedad Anónima (SA)
Share capital63 156,00 €
LocalityLleida
Phone
Register referenceTomo 453 · Folio 215 · Hoja L8465
StatusVigente

Activity

LLEIDAMOBIL SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 17 filings for this company, from 6 March 2009 to 5 July 2022, across 5 distinct types of filing. Its registered share capital is 63 156,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

2 nodes Person Company
LLEIDAMOBIL SACendros Roca Jose MariaCendros Roca Jose Ma…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2022· Registered 27/06/2022· I/A 21
  2. NombramientosPublished 05/07/2022· Registered 27/06/2022· I/A 21
  3. ReeleccionesPublished 13/05/2022· Registered 05/05/2022· I/A 20
  4. Ceses/DimisionesPublished 02/07/2021· Registered 22/06/2021· I/A 19
  5. NombramientosPublished 02/07/2021· Registered 22/06/2021· I/A 19
  6. NombramientosPublished 09/01/2020· Registered 27/12/2019· I/A 18
  7. Ceses/DimisionesPublished 31/07/2019· Registered 19/07/2019· I/A 17
  8. NombramientosPublished 31/07/2019· Registered 19/07/2019· I/A 17
  9. ReeleccionesPublished 28/02/2017· Registered 20/02/2017· I/A 16
  10. Reducción de capitalPublished 18/02/2014· Registered 11/02/2014· I/A 15
  11. Cambio de domicilio socialPublished 18/02/2014· Registered 11/02/2014· I/A 15
  12. ReeleccionesPublished 06/03/2012· Registered 23/02/2012· I/A 14
  13. Ceses/DimisionesPublished 09/09/2010· Registered 31/08/2010· I/A 13
  14. NombramientosPublished 09/09/2010· Registered 31/08/2010· I/A 13
  15. Ceses/DimisionesPublished 06/03/2009· Registered 23/02/2009· I/A 12
  16. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 12
  17. ReeleccionesPublished 06/03/2009· Registered 23/02/2009· I/A 12

Changes

  1. 18/02/2014Cambio de domicilio social

    AVDA BARCELONA 83 (LLEIDA)

Capital · events

  1. 18/02/2014Reducción de capital
    Resulting capital: 63 156,00 €

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)

  1. 05/07/2022#7057770
    Ceses/DimisionesNombramientos
    LLEIDAMOBIL SA. Ceses/Dimisiones. Auditor: AUDITORIA OPERATIVA BARCINO SL. Nombramientos. Auditor: AUDI & DUE SLP. Datos registrales. T 453 , F 215, S 8, H L 8465, I/A 21 (27.06.22).
  2. 13/05/2022#6960249
    Reelecciones
    LLEIDAMOBIL SA. Reelecciones. Adm. Unico: CENDROS ROCA JOSE MARIA. Datos registrales. T 453 , F 215, S 8, H L 8465, I/A 20 ( 5.05.22).
  3. 02/07/2021#6507096
    Ceses/DimisionesNombramientos
    LLEIDAMOBIL SA. Ceses/Dimisiones. Auditor: MESTRE AUDITORES SLP. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Otros conceptos: La entidad auditora "MESTRE AUDITORES, S.L.U.", ha sido absorbida por la entidad "AUDITORIA OPERATIVA BARCINO, S…
  4. 09/01/2020#10539722
    Nombramientos
    LLEIDAMOBIL SA. Nombramientos. Apoderado: ROIG LOZANO JORGE. Datos registrales. T 453 , F 214, S 8, H L 8465, I/A 18 (27.12.19).
  5. 31/07/2019#5522480
    Ceses/DimisionesNombramientos
    LLEIDAMOBIL SA. Ceses/Dimisiones. Auditor: PONS CASANOVA MARTA. Aud.Supl.: BENITO VILLEGAS LUISA MARIA. Nombramientos. Auditor: MESTRE AUDITORES SLP. Datos registrales. T 453 , F 214, S 8, H L 8465, I/A 17 (19.07.19).
  6. 28/02/2017#4267128
    Reelecciones
    LLEIDAMOBIL SA. Reelecciones. Adm. Unico: CENDROS ROCA JOSE MARIA. Datos registrales. T 453 , F 214, S 8, H L 8465, I/A 16 (20.02.17).
  7. 18/02/2014#2676481
    Reducción de capitalCambio de domicilio social
    LLEIDAMOBIL SA. Reducción de capital. Importe reducción: 253.150,30 Euros. Resultante Suscrito: 63.156,00 Euros. Cambio de domicilio social. AVDA BARCELONA 83 (LLEIDA). Datos registrales. T 453 , F 213, S 8, H L 8465, I/A 15 (11.02.14).
  8. 06/03/2012#1626481
    Reelecciones
    LLEIDAMOBIL SA. Reelecciones. Adm. Unico: CENDROS ROCA JOSE MARIA. Datos registrales. T 453 , F 213, S 8, H L 8465, I/A 14 (23.02.12).
  9. 09/09/2010#871626
    Ceses/DimisionesNombramientos
    LLEIDAMOBIL SA. Ceses/Dimisiones. Auditor: PONS PELLICER JOSE MARIA. Aud.Supl.: PONS CASANOVA MARTA. Nombramientos. Auditor: PONS CASANOVA MARTA. Aud.Supl.: BENITO VILLEGAS LUISA MARIA. Datos registrales. T 453 , F 212, S 8, H L 8465, I/A 13 (31.08.1…
  10. 06/03/2009#106634
    Ceses/DimisionesNombramientosReelecciones
    LLEIDAMOBIL SA. Ceses/Dimisiones. Aud.Supl.: DEL RIO SANZ FRANCISCO. Nombramientos. Aud.Supl.: PONS CASANOVA MARTA. Reelecciones. Auditor: PONS PELLICER JOSE MARIA. Datos registrales. T 453 , F 212, S 8, H L 8465, I/A 12 (23.02.09).

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 addressAVDA BARCELONA 83 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province