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LOCEN 2000 SL

Hoja M266546· NIF B82834003

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 297 754,16 €
Directors :
Egaña Egoscozabal Elena, Egaña Egoscozabal Jose, Egaña Egoscozabal Lucia, Egaña Egoscozabal Gonzalo

Legal information

Legal information for LOCEN 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 297 754,16 €
LocalityMadrid
Register referenceTomo 42363 · Folio 24 · Hoja M266546

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 13
  2. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 12
  3. Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 11
  4. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 11
  5. Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 10
  6. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 10
  7. Reducción de capitalPublished 02/04/2009· Registered 24/03/2009· I/A 9

Capital · events

  1. 02/04/2009Reducción de capital
    Resulting capital: 1 297 754,16 €

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. 28/04/2023#7507998
    Nombramientos
    LOCEN 2000 SL. Nombramientos. Apoderado: EGAÑA EGOSCOZABAL MARIA EUGENIA. Datos registrales. T 42363 , F 24, S 8, H M 266546, I/A 13 (21.04.23).
  2. 05/04/2022#6895695
    Nombramientos
    LOCEN 2000 SL. Nombramientos. Apoderado: EGAÑA EGOSCOZABAL ALVARO. Datos registrales. T 42363 , F 23, S 8, H M 266546, I/A 12 (29.03.22).
  3. 20/08/2021#6578084
    Ceses/DimisionesNombramientos
    LOCEN 2000 SL. Ceses/Dimisiones. Consejero: EGAÑA LOIDI JOSE MARIA;EGAÑA EGOSCOZABAL ELENA;EGAÑA EGOSCOZABAL GONZALO;EGAÑA EGOSCOZABAL ALVARO. Presidente: EGAÑA LOIDI JOSE MARIA. Secretario: EGAÑA EGOSCOZABAL ALVARO. Nombramientos. Consejero: EGAÑA E…
  4. 20/08/2021#6578083
    Ceses/DimisionesNombramientos
    LOCEN 2000 SL. Ceses/Dimisiones. Consejero: EGOSCOZABAL SALAZAR CARMEN. Presidente: EGOSCOZABAL SALAZAR CARMEN. Secretario: EGAÑA LOIDI JOSE MARIA. Con.Delegado: EGAÑA LOIDI JOSE MARIA. Nombramientos. Presidente: EGAÑA LOIDI JOSE MARIA. Secretario: E…
  5. 02/04/2009#152634
    Reducción de capital
    LOCEN 2000 SL. Reducción de capital. Importe reducción: 7.208.283,20 Euros. Resultante Suscrito: 1.297.754,16 Euros. Datos registrales. T 15792 , F 179, S 8, H M 266546, I/A 9 (24.03.09).

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.

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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).

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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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