LYS ESTATE, S.L

Hoja GU5868· NIF B19237585

Struck off · 07/07/2026Guadalajara
Registered address :
Share capital :
361 920,00 €

Legal information

Legal information for LYS ESTATE, S.L

NIF
Hoja registral
IRUS1000202862661
Share capital361 920,00 €
Register referenceTomo 459 · Folio 178 · Hoja GU5868
Former names
LYS ESTATE, S.L. EN LIQUIDACION2025-08-27
StatusLiquidada

Activity

LYS ESTATE, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 15 filings for this company, from 9 December 2009 to 7 July 2026, across 6 distinct types of filing. Its registered share capital is 361 920,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
LYS ESTATE, S.LColmenar Palomares MarianoColmenar Palomares M…CASTELO ADVISORY SLCASTELO ADVISORY SL

Registered actos

  1. ExtinciónPublished 07/07/2026· Registered 30/06/2026· I/A 10
  2. Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 9
  3. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 9
  4. DisoluciónPublished 27/08/2025· Registered 20/08/2025· I/A 9
  5. Ampliación de capitalPublished 03/04/2018· Registered 20/03/2018· I/A 8
  6. Ampliación de capitalPublished 25/08/2017· Registered 17/08/2017· I/A 7
  7. Cambio de domicilio socialPublished 25/08/2017· Registered 17/08/2017· I/A 7
  8. Ceses/DimisionesPublished 18/04/2017· Registered 05/04/2017· I/A 6
  9. NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 6
  10. NombramientosPublished 22/04/2014· Registered 07/04/2014· I/A 1
  11. Ceses/DimisionesPublished 25/10/2011· Registered 27/09/2011· I/A 5
  12. NombramientosPublished 25/10/2011· Registered 27/09/2011· I/A 5
  13. Ceses/DimisionesPublished 15/02/2011· Registered 25/01/2011· I/A 4
  14. NombramientosPublished 15/02/2011· Registered 25/01/2011· I/A 4

Changes

  1. 07/07/2026Extinción
  2. 27/08/2025Cambio de denominación social

    LYS ESTATE, S.L→LYS ESTATE, S.L. EN LIQUIDACION

  3. 27/08/2025Disolución
  4. 25/08/2017Cambio de domicilio social

    CTRA DE FONTANAR Km 2 - FINCA EL SERRANILLO (GUADALAJARA)

Capital · events

  1. 03/04/2018Ampliación de capital
    Resulting capital: 361 920,00 € (+29 952,00 €)
  2. 25/08/2017Ampliación de capital
    Resulting capital: 331 968,00 € (+19 968,00 €)

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. 07/07/2026#9499967
    Extinción
    LYS ESTATE, S.L. Extinción. Datos registrales. S 8 , H GU 5868, I/A 10 (30.06.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 27/08/2025#8801646

    Company name: LYS ESTATE, S.L. EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LYS ESTATE, S.L. EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: COLMENAR PALOMARES ANDRES;COLMENAR PALOMARES MARIANO. Nombramientos. Liquidador: COLMENAR PALOMARES MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  3. 03/04/2018#4821511
    Ampliación de capital
    LYS ESTATE, S.L. Ampliación de capital. Capital: 29.952,00 Euros. Resultante Suscrito: 361.920,00 Euros. Datos registrales. T 459 , F 178, S 8, H GU 5868, I/A 8 (20.03.18).
  4. 25/08/2017#4519726
    Ampliación de capitalCambio de domicilio social
    LYS ESTATE, S.L. Ampliación de capital. Capital: 19.968,00 Euros. Resultante Suscrito: 331.968,00 Euros. Cambio de domicilio social. CTRA DE FONTANAR Km 2 - FINCA EL SERRANILLO (GUADALAJARA). Datos registrales. T 459 , F 177, S 8, H GU 5868, I/A 7 (1…
  5. 18/04/2017#4338863
    Ceses/DimisionesNombramientos
    LYS ESTATE, S.L. Ceses/Dimisiones. Consejero: COLMENAR PALOMARES ANDRES;COLMENAR PALOMARES MARIANO. Presidente: COLMENAR PALOMARES MARIANO. Con.Delegado: COLMENAR PALOMARES MARIANO. Consejero: MENENDEZ GONZALEZ PALENZUELA IGNACIO. Secretario: CANO RU…
  6. 22/04/2014#2774490
    Nombramientos
    LYS ESTATE, S.L. Nombramientos. Auditor: PROFESIONALES DE LA AUDITORIA CONTABLE SLP. Datos registrales. T 1, L 1, F 127, S 8, H GU 5868, I/A 1 ( 7.04.14).
  7. 25/10/2011#1426926
    Ceses/DimisionesNombramientos
    LYS ESTATE, S.L. Ceses/Dimisiones. Consejero: CARRETERO RODRIGUEZ RODOLFO. Nombramientos. Consejero: MENENDEZ GONZALEZ- PALENZUELA IGNACIO. Datos registrales. T 459 , F 177, S 8, H GU 5868, I/A 5 (27.09.11).
  8. 15/02/2011#1072758
    Ceses/DimisionesNombramientos
    LYS ESTATE, S.L. Ceses/Dimisiones. Consejero: COLMENAR PALOMARES MARIA ISABEL. Nombramientos. Consejero: CARRETERO RODRIGUEZ RODOLFO. Datos registrales. T 459 , F 176, S 8, H GU 5868, I/A 4 (25.01.11).
  9. 09/12/2009#501887
    LYS ESTATE, S.L. Otros conceptos: Modificación del "Artículo 16º: Lugar y Tiempo de Celebración de las Juntas. Forma de deliberar y de adoptar acuerdos" de los estatutos sociales. Datos registrales. T 459 , F 176, S 8, H GU 5868, I/A 3 (20.11.09).

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

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

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 addressCTRA DE FONTANAR Km 2 - FINCA EL SERRANILLO (GUADALAJARA), Guadalajara
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 6812 — are listed together.

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