LYRA STAR SL

Hoja TO41933· NIF B87213344

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
BORJA 65 SL, GESGRUPEM XXI SL, Palomares Llinares Vicente Bartolome, CATOOSA FOODS SL

Legal information

Legal information for LYRA STAR SL

NIF
Hoja registral
IRUS1000230696669
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 1691 · Folio 14 · Hoja TO41933
StatusVigente

Activity

LYRA STAR SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 12 August 2019 to 13 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
LYRA STAR SLCATOOSA FOODS SLCATOOSA FOODS SLBORJA 65 SLBORJA 65 SLGESGRUPEM XXI SLGESGRUPEM XXI SLPalomares Llinares Vicente BartolomePalomares Llinares V…LOGIS RENTA INMOBILIARIA SLLOGIS RENTA INMOBILI…LOGIS PARQUE SLLOGIS PARQUE SLLYRA STAR SLLYRA STAR SLCATOOSA FOODS SOCIEDAD LIMITADACATOOSA FOODS SOCIED…

Cap table · shareholdings

  • CAT-FOODS SL(formerly CATOOSA FOODS SL)100 %

    Legal entity · since 12/08/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LYRA STAR SLCATOOSA FOODS SLCATOOSA FOODS SL

Beneficial owner (UBO)

CAT-FOODS SL100 %Vigente

Legal entity · since 12/08/2019

Beneficial owner network map

2 nodes Person Company
LYRA STAR SLCATOOSA FOODS SLCATOOSA FOODS SL

Registered actos

  1. RevocacionesPublished 20/11/2019· Registered 13/11/2019· I/A 5
  2. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 4
  3. Declaración de unipersonalidadPublished 12/08/2019· Registered 05/08/2019· I/A 3
  4. Ceses/DimisionesPublished 12/08/2019· Registered 05/08/2019· I/A 3
  5. NombramientosPublished 12/08/2019· Registered 05/08/2019· I/A 3
  6. RevocacionesPublished 12/08/2019· Registered 05/08/2019· I/A 2
  7. Cambio de domicilio socialPublished 12/08/2019· Registered 05/08/2019· I/A 2

Changes

  1. 12/08/2019Cambio de domicilio social

    PQUE COMERCIAL DE TOLEDO, - LOCAL NUMERO R-1, CA (TOLEDO)

  2. 12/08/2019Declaración de unipersonalidad

    CATOOSA FOODS SL

Timeline (BORME)

  1. 13/06/2022#7019133
    LYRA STAR SL. Otros conceptos: En los autos Procedimiento de Origen ETJ nº 140/2020, ETJ Ejecución de Títulos Judiciales nº 17/2022 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 07/04/2022 la declaración del ejecutado "LYRA STAR SL", en…
  2. 20/11/2019#5669551
    Revocaciones
    LYRA STAR SL. Revocaciones. Apoderado: ROURE SANCHA JAVIER GUILLERMO. Datos registrales. T 1691 , F 14, S 8, H TO 41933, I/A 5 (13.11.19).
  3. 12/08/2019#5542391
    Nombramientos
    LYRA STAR SL. Nombramientos. Apo.Sol.: PALOMARES PERELLO SERGIO;GOMEZ CABALLERO JUAN. Datos registrales. T 1691 , F 14, S 8, H TO 41933, I/A 4 ( 5.08.19).
  4. 12/08/2019#5542390
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LYRA STAR SL. Declaración de unipersonalidad. Socio único: CATOOSA FOODS SL. Ceses/Dimisiones. Consejero: PALOMARES LLINARES VICENTE BARTOLOME;BORJA 65 SL. Presidente: PALOMARES LLINARES VICENTE BARTOLOME. Secretario: BORJA 65 SL. Consejero: GESGRUPE…
  5. 12/08/2019#5542389
    RevocacionesCambio de domicilio social
    LYRA STAR SL. Revocaciones. Apoderado: VILA COMPANY SALVADOR. Cambio de domicilio social. PQUE COMERCIAL DE TOLEDO, - LOCAL NUMERO R-1, CA (TOLEDO). Datos registrales. T 1691 , F 13, S 8, H TO 41933, I/A 2 ( 5.08.19).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE COMERCIAL DE TOLEDO, - LOCAL NUMERO R-1, CA (TOLEDO), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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