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LOFTUS SL

Hoja M472009· NIF B85578268

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pelaez Collado Andres, Nuñez Cabezon Ramon, Caro Garcia Francisco, Muñoz Dominguez Jose-Maria, Hernandez Soto Jaime

Legal information

Legal information for LOFTUS SL

NIF
Hoja registral
IRUS1000283024036
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26190 · Folio 213 · Hoja M472009
Former names
MCH PRIVATE EQUITY CONTROL SL2009-03-18 → 2010-03-01

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 28/08/2017· Registered 14/08/2017· I/A 5
  2. Modificaciones estatutariasPublished 08/04/2013· Registered 01/04/2013· I/A 4
  3. Cambio de domicilio socialPublished 08/04/2013· Registered 01/04/2013· I/A 4
  4. Cambio de denominación socialPublished 01/03/2010· Registered 16/02/2010· I/A 3
  5. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 28/08/2017Cambio de domicilio social

    C/ VELAZQUEZ 166 (MADRID)

  2. 08/04/2013Cambio de denominación social

    MCH PRIVATE EQUITY CONTROL SL→LOFTUS SL

  3. 08/04/2013Cambio de domicilio social

    PLAZA DE COLON 2, TORRE 1, PLANTA 17 (MADRID)

  4. 08/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2017#4521462
    Cambio de domicilio social
    LOFTUS SL. Cambio de domicilio social. C/ VELAZQUEZ 166 (MADRID). Datos registrales. T 26190 , F 213, S 8, H M 472009, I/A 5 (14.08.17).
  2. 08/04/2013#2212956
    Modificaciones estatutariasCambio de domicilio social
    LOFTUS SL. Modificaciones estatutarias. Artículo de los estatutos: 5º. Domicilio.-. Cambio de domicilio social. PLAZA DE COLON 2, TORRE 1, PLANTA 17 (MADRID). Datos registrales. T 26190 , F 213, S 8, H M 472009, I/A 4 ( 1.04.13).
  3. 01/03/2010#611694

    Company name: MCH PRIVATE EQUITY CONTROL SL

    Cambio de denominación social
    MCH PRIVATE EQUITY CONTROL SL. Cambio de denominación social. LOFTUS SL. Datos registrales. T 26190 , F 212, S 8, H M 472009, I/A 3 (16.02.10).
  4. 18/03/2009#126225

    Company name: MCH PRIVATE EQUITY CONTROL SL

    Nombramientos
    MCH PRIVATE EQUITY CONTROL SL. Nombramientos. Consejero: CARO GARCIA FRANCISCO;NUÑEZ CABEZON RAMON. Cons.Del.Sol: NUÑEZ CABEZON RAMON;CARO GARCIA FRANCISCO. Datos registrales. T 26190 , F 212, S 8, H M 472009, I/A 2 ( 6.03.09).

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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