LYS LAVANDERIA SL
Hoja TF26917· NIF B38645198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 200,00 €
- Director :
- Carbajo Tereisa Jesus Angel
Legal information
Legal information for LYS LAVANDERIA SL
Activity
LYS LAVANDERIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 15 October 2019, across 4 distinct types of filing. Its registered share capital is 46 200,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Carbajo Tereisa Jesus AngelSince 15/11/2018Administrador Único
Former
- Kiessling Christoph JeromeCeased on 15/11/2018Administrador Único
- Jimenez Fajardo Francisco JoseCeased on 14/07/2009Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 15/10/2019· Registered 01/10/2019· I/A 5
- Ceses/DimisionesPublished 30/11/2018· Registered 15/11/2018· I/A 4
- NombramientosPublished 30/11/2018· Registered 15/11/2018· I/A 4
- Ampliación de capitalPublished 28/11/2014· Registered 19/11/2014· I/A 3
- Ceses/DimisionesPublished 31/07/2009· Registered 14/07/2009· I/A 2
- NombramientosPublished 31/07/2009· Registered 14/07/2009· I/A 2
Capital · events
- 15/10/2019Reducción de capitalResulting capital: 46 200,00 €
- 28/11/2014Ampliación de capitalResulting capital: 99 000,00 € (+84 000,00 €)
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)
- 15/10/2019#5617225Reducción de capital
LYS LAVANDERIA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 52.800,00 Euros. Resultante Suscrito: 46.200,00 Euros. Datos registrales. T 2214 , F 118, S 8, H TF 26917, I/A 5 ( 1.10.19).
- 30/11/2018#5155641Ceses/DimisionesNombramientos
LYS LAVANDERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: KIESSLING CHRISTOPH JEROME. Nombramientos. Adm. Unico: CARBAJO TEREISA JESUS ANGEL. Datos registrales. T 2214 , F 118, S 8, H TF 26917, I/A 4 (15.11.18).
- 28/11/2014#3087601Ampliación de capital
LYS LAVANDERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 84.000,00 Euros. Resultante Suscrito: 99.000,00 Euros. Datos registrales. T 2214 , F 118, S 8, H TF 26917, I/A 3 (19.11.14).
- 31/07/2009#329081Ceses/DimisionesNombramientos
LYS LAVANDERIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ FAJARDO FRANCISCO JOSE. Nombramientos. Adm. Unico: KIESSLING CHRISTOPH JEROME. Datos registrales. T 2214 , F 118, S 8, H TF 26917, I/A 2 (14.07.09).
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.