LYSIAS PARTNERS SL
Hoja PM74501· NIF B66291626
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LYSIAS PARTNERS SL
Activity
LYSIAS PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 12 August 2014 to 22 October 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Former
- Azemar Joel FranckCeased on 09/10/2018Liquidador
Directors network map
Cap table · shareholdings
- Azemar Joel Franck100 %
Individual · since 22/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azemar Joel Franck100 %
Individual · ultimate beneficial owner · since 22/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2018· Registered 09/10/2018· I/A 3
- NombramientosPublished 22/10/2018· Registered 09/10/2018· I/A 3
- DisoluciónPublished 22/10/2018· Registered 09/10/2018· I/A 3
- ExtinciónPublished 22/10/2018· Registered 09/10/2018· I/A 3
- Cambio de domicilio socialPublished 12/08/2014· Registered 04/08/2014· I/A 2
Changes
- 22/10/2018Disolución
- 22/10/2018Extinción
- 12/08/2014Cambio de domicilio social
C/ CAN VATLORI 17 (PALMA DE MALLORCA)
Timeline (BORME)
- 22/10/2018#5093428Ceses/DimisionesNombramientosDisoluciónExtinción
LYSIAS PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: AZEMAR JOEL FRANCK. Adm. Unico: AZEMAR JOEL FRANCK. Socio único: AZEMAR JOEL FRANCK. Nombramientos. Liquidador: AZEMAR JOEL FRANCK. Disolución. Voluntaria. Extinción. Datos reg… - 12/08/2014#2929900Cambio de domicilio social
LYSIAS PARTNERS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN VATLORI 17 (PALMA DE MALLORCA). Datos registrales. T 2581 , F 214, S 8, H PM 74501, I/A 2 ( 4.08.14).
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 — Actividades de programación informática — are listed together.