LYON GESTIONES SL

Hoja MA85339· NIF B92749563

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Oxendale Properties Limited

Legal information

Legal information for LYON GESTIONES SL

NIF
Hoja registral
IRUS1000035593674
Legal formSociedad Limitada (SL)
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 4088 · Folio 161 · Hoja MA85339
StatusVigente

Activity

LYON GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 13 January 2009 to 2 March 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

  • Lyon Llc
    Administrador Único
    Ceased on 26/12/2008

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/09/2013· Registered 02/09/2013· I/A 5
  2. Ceses/DimisionesPublished 13/01/2009· Registered 26/12/2008· I/A 2
  3. NombramientosPublished 13/01/2009· Registered 26/12/2008· I/A 2

Changes

  1. 16/09/2013Cambio de domicilio social

    C/ JUAN XXIII 8 3 4 (MARBELLA)

Timeline (BORME)

  1. 02/03/2016#3744992
    LYON GESTIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4088, L 2999, F 161, S 8, H MA 85339, I/A 5 A ( 9.02.16).
  2. 16/09/2013#2451646
    Cambio de domicilio social
    LYON GESTIONES SL. Cambio de domicilio social. C/ JUAN XXIII 8 3 4 (MARBELLA). Datos registrales. T 4088, L 2999, F 165, S 8, H MA 85339, I/A 5 ( 2.09.13).
  3. 13/01/2009#7143
    Ceses/DimisionesNombramientos
    LYON GESTIONES SL. Ceses/Dimisiones. Adm. Unico: LYON LLC. Nombramientos. Adm. Unico: OXENDALE PROPERTIES LIMITED. Datos registrales. T 4088, L 2999, F 164, S 8, H MA 85339, I/A 2 (26.12.08).

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 addressC/ JUAN XXIII 8 3 4 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province