LYRA PROJECTES SOCIEDAD LIMITADA

Hoja V123302· NIF B97903082

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Salas Fernandez Francisco Javier, Salas Fernandez Jose

Legal information

Legal information for LYRA PROJECTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158738471
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 8721 · Folio 27 · Hoja V123302
StatusVigente

Activity

LYRA PROJECTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 12 December 2014 to 2 October 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

-Distribución, venta y comercio al por menor de toda clase de productos cosméticos y de belleza, así como de artículos y productos para el hogar.-Comercio al por mayor y menor de frutas y verduras.-Intermediarios del comercio.-Arrendamiento no financiero de inmuebles rústicos y urbanos.-Explotacion.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LYRA PROJECTES SOCIED…Salas Fernandez Francisco JavierSalas Fernandez Fran…Salas Fernandez JoseSalas Fernandez JoseFERSALBOX SLFERSALBOX SLEMBUTIDOS ANDARES, S.LEMBUTIDOS ANDARES, S…ARELDECOR SLARELDECOR SLFERGAR OLYMPO SLFERGAR OLYMPO SLMARFERCONTAINERS SLMARFERCONTAINERS SLCITRUS AUREUS SOCIEDAD LIMITADACITRUS AUREUS SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 02/10/2018· Registered 25/09/2018· I/A 4
  2. Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 3
  3. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 12/12/2014· Registered 04/12/2014· I/A 3
  5. Cambio de objeto socialPublished 12/12/2014· Registered 04/12/2014· I/A 3

Changes

  1. 02/10/2018Cambio de domicilio social

    ALAM JAUME I 44 3º 6 (XATIVA)

  2. 12/12/2014Cambio de domicilio social

    C/ CONFRARIA DE L'ASUMPCIO 1 2 3 (GANDIA)

  3. 12/12/2014Cambio de objeto social

    -Distribución, venta y comercio al por menor de toda clase de productos cosméticos y de belleza, así como de artículos y productos para el hogar.-Comercio al por mayor y menor de frutas y verduras.-Intermediarios del comercio.-Arrendamiento no financiero de inmuebles rústicos y urbanos.-Explotacion.

Timeline (BORME)

  1. 02/10/2018#5070168
    Cambio de domicilio social
    LYRA PROJECTES SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM JAUME I 44 3º 6 (XATIVA). Datos registrales. T 8721, L 6008, F 27, S 8, H V 123302, I/A 4 (25.09.18).
  2. 12/12/2014#3108760
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LYRA PROJECTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GREGORI COSTA VICENTE;RABAL FORT FERMIN;LOPEZ ESCUER VIRTUDES. Nombramientos. Adm. Solid.: SALAS FERNANDEZ JOSE;SALAS FERNANDEZ FRANCISCO JAVIER. Otros conceptos: Modificada la redacció…

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 addressALAM JAUME I 44 3º 6 (XATIVA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector