LYS MEDITERRANEO SL

Hoja HU10806· NIF B53879185

Struck off · 12/04/2018Huesca
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
312 000,00 €

Legal information

Legal information for LYS MEDITERRANEO SL

NIF
Hoja registral
IRUS1000060390039
Legal formSociedad Limitada (SL)
Share capital312 000,00 €
LocalityBiescas
Registro MercantilHUESCA
Register referenceTomo 585 · Folio 17 · Hoja HU10806
StatusExtinguida

Activity

LYS MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Biescas (Huesca, Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 12 April 2018, across 6 distinct types of filing. Its registered share capital is 312 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LYS MEDITERRANEO SLZabell Lucas Theresa MariaZabell Lucas Theresa…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 6
  2. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 6
  3. DisoluciónPublished 12/04/2018· Registered 05/04/2018· I/A 6
  4. ExtinciónPublished 12/04/2018· Registered 05/04/2018· I/A 6
  5. Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 5
  6. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 5
  7. Ampliación de capitalPublished 22/04/2014· Registered 11/04/2014· I/A 4
  8. Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 3
  9. NombramientosPublished 27/03/2012· Registered 15/03/2012· I/A 3
  10. Cambio de domicilio socialPublished 11/05/2011· Registered 03/05/2011· I/A 2

Changes

  1. 12/04/2018Disolución
  2. 12/04/2018Extinción
  3. 11/05/2011Cambio de domicilio social

    C/ CARRAMONDE S/N - - GAVIN - (BIESCAS)

Capital · events

  1. 22/04/2014Ampliación de capital
    Resulting capital: 312 000,00 € (+300 000,00 €)

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)

  1. 12/04/2018#4835808
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LYS MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: ZABELL LUCAS THERESA MARIA. Nombramientos. Liquidador: ZABELL LUCAS THERESA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 585 , F 17, S 8, H HU 10806, I/A 6 ( 5.04.18).
  2. 20/05/2014#2809874
    Ceses/DimisionesNombramientos
    LYS MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAMACHO MANUEL EUGENO. Nombramientos. Adm. Unico: ZABELL LUCAS THERESA MARIA. Datos registrales. T 585 , F 17, S 8, H HU 10806, I/A 5 (12.05.14).
  3. 22/04/2014#2774533
    Ampliación de capital
    LYS MEDITERRANEO SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 312.000,00 Euros. Datos registrales. T 585 , F 17, S 8, H HU 10806, I/A 4 (11.04.14).
  4. 27/03/2012#1659128
    Ceses/DimisionesNombramientos
    LYS MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: ZABELL LUCAS THERESA MARIA. Nombramientos. Adm. Unico: LOPEZ CAMACHO MANUEL EUGENO. Datos registrales. T 585 , F 17, S 8, H HU 10806, I/A 3 (15.03.12).
  5. 11/05/2011#1206158
    Cambio de domicilio social
    LYS MEDITERRANEO SL. Cambio de domicilio social. C/ CARRAMONDE S/N - - GAVIN - (BIESCAS). Datos registrales. T 585 , F 14, S 8, H HU 10806, I/A 2 ( 3.05.11).

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/ CARRAMONDE S/N - - GAVIN - (BIESCAS), Biescas, Huesca
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector