LYRA PROYECTOS Y GESTION SL

Hoja M385483· NIF B84423292

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Lopez-Cabanillas Noe, Moreno Lopez Ballinas Noe

Legal information

Legal information for LYRA PROYECTOS Y GESTION SL

NIF
Hoja registral
IRUS1000275632975
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21653 · Folio 41 · Hoja M385483
StatusVigente

Activity

LYRA PROYECTOS Y GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 July 2009 to 6 August 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LYRA PROYECTOS Y GEST…Moreno Lopez-Cabanillas NoeMoreno Lopez-Cabanil…Moreno Lopez Ballinas NoeMoreno Lopez Ballina…

Registered actos

  1. RevocacionesPublished 29/05/2014· Registered 22/05/2014· I/A 4
  2. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 3
  3. Ceses/DimisionesPublished 10/07/2009· Registered 29/06/2009· I/A 2
  4. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 2

Timeline (BORME)

  1. 06/08/2019#5532596
    LYRA PROYECTOS Y GESTION SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento de MORENO LOPEZ-CABANILLAS NOE, siendo lo correcto MORENO LOPEZ-BALLINAS NOE. Datos registrales. T 21653 , F 41, S 8, H M 385483, I/A 2 (29.06.09).
  2. 29/05/2014#2827156
    Revocaciones
    LYRA PROYECTOS Y GESTION SL. Revocaciones. Apoderado: IRANZO MENDEZ JULIO JOSE. Datos registrales. T 21653 , F 43, S 8, H M 385483, I/A 4 (22.05.14).
  3. 06/08/2009#336291
    Nombramientos
    LYRA PROYECTOS Y GESTION SL. Nombramientos. Apoderado: IRANZO MENDEZ JULIO JOSE. Datos registrales. T 21653 , F 41, S 8, H M 385483, I/A 3 (27.07.09).
  4. 10/07/2009#299821
    Ceses/DimisionesNombramientos
    LYRA PROYECTOS Y GESTION SL. Ceses/Dimisiones. Adm. Unico: AMADO SOLIS LUIS FELIPE. Nombramientos. Adm. Unico: MORENO LOPEZ-CABANILLAS NOE. Datos registrales. T 21653 , F 41, S 8, H M 385483, I/A 2 (29.06.09).

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 addressC/ AMAPOLAS 8-A, MADRID
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 — CNAE 5611 — are listed together.

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