LPRM PERU SOCIEDAD LIMITADA

Hoja LE22209· NIF B24651275

Struck off · 26/01/2017León
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2013

Legal information

Legal information for LPRM PERU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000400063139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2013
Register referenceTomo 1254 · Folio 190 · Hoja LE22209
StatusLiquidada

Activity

LPRM PERU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 6 June 2013. The Spanish commercial register has published 10 filings for this company, from 6 June 2013 to 26 January 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La tenencia de bienes muebles, inmuebles y de cualquier otra naturaleza o clase. La compraventa, explotación y administración por cuenta propia o de terceros de toda clase de bienes muebles o inmuebles, incluido el arrendamiento de los mismos.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LPRM PERU SOCIEDAD LI…Hernandez Amez Maria-EugeniaHernandez Amez Maria…FINCAS DE ANTIMIO SOCIEDAD LIMITADAFINCAS DE ANTIMIO SO…INHOVA INVERSIONES EMPRESARIALES SLINHOVA INVERSIONES E…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LPRM PERU SOCIEDAD LI…INHOVA INVERSIONES EMPRESARIALES SLINHOVA INVERSIONES E…LPRM COLOMBIA SOCIEDAD LIMITADALPRM COLOMBIA SOCIED…EL MERCADO DE VARILLAS SLEL MERCADO DE VARILL…

Beneficial owner (UBO)

INHOVA INVERSIONES EMPRESARIALES SL100 %Vigente

Legal entity · since 26/01/2017

Beneficial owner network map

4 nodes Person Company
LPRM PERU SOCIEDAD LI…INHOVA INVERSIONES EMPRESARIALES SLINHOVA INVERSIONES E…LPRM COLOMBIA SOCIEDAD LIMITADALPRM COLOMBIA SOCIED…EL MERCADO DE VARILLAS SLEL MERCADO DE VARILL…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 4
  2. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 4
  3. DisoluciónPublished 26/01/2017· Registered 19/01/2017· I/A 4
  4. ExtinciónPublished 26/01/2017· Registered 19/01/2017· I/A 4
  5. Ceses/DimisionesPublished 05/05/2016· Registered 27/04/2016· I/A 3
  6. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 3
  7. ConstituciónPublished 06/06/2013· Registered 30/05/2013· I/A 1
  8. Declaración de unipersonalidadPublished 06/06/2013· Registered 30/05/2013· I/A 1
  9. NombramientosPublished 06/06/2013· Registered 30/05/2013· I/A 1

Changes

  1. 26/01/2017Disolución
  2. 26/01/2017Extinción
  3. 06/06/2013Declaración de unipersonalidad

    LOS PEQUEÑOS REYES MAGICOS DE LEON SOCIEDAD LIMITA

Capital · events

  1. 06/06/2013Constitución
    Initial 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)

  1. 26/01/2017#4213805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LPRM PERU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ AMEZ MARIA-EUGENIA. Socio único: INHOVA INVERSIONES EMPRESARIALES SL. Nombramientos. Liquidador: HERNANDEZ AMEZ MARIA-EUGENIA. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 05/05/2016#3841686
    Ceses/DimisionesNombramientos
    LPRM PERU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CREGO RODRIGUEZ JOSE ANGEL. Nombramientos. Adm. Unico: HERNANDEZ AMEZ MARIA- EUGENIA. Datos registrales. T 1254 , F 189, S 8, H LE 22209, I/A 3 (27.04.16).
  3. 03/02/2016#3695789
    Cambio de identidad del socio único
    LPRM PERU SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INHOVA INVERSIONES EMPRESARIALES SL. Datos registrales. T 1254 , F 189, S 8, H LE 22209, I/A 2 (27.01.16).
  4. 06/06/2013#2311030
    ConstituciónDeclaración de unipersonalidadNombramientos
    LPRM PERU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.13. Objeto social: La tenencia de bienes muebles, inmuebles y de cualquier otra naturaleza o clase. La compraventa, explotación y administración por cuenta propia o de terceros …

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 2013

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 addressC/ RAMIRO VALBUENA 8 BAJO (LEON), León
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector