LONQUIMAY INVERSIONES SL
Hoja M727479· NIF B02673788
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 29/10/2020
- Director :
- Alonso Savarino Gabriel Omar
Legal information
Legal information for LONQUIMAY INVERSIONES SL
Activity
LONQUIMAY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 October 2020. The Spanish commercial register has published 4 filings for this company, from 29 October 2020 to 30 January 2023, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La Sociedad tiene por objeto las siguientes actividades: -La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, participaciones sociales, cuotas o cualquier otra forma de participación o interés en el capital social y/o de títulos que den derecho a la ...
Directors and representatives
Directors
Current
- Alonso Savarino Gabriel OmarSince 22/10/2020Administrador Único
Authorised representatives
Current
- Sanchez Duran LidiaSince 23/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Savarino Gabriel Omar100 %
Individual · ultimate beneficial owner · since 29/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
- ConstituciónPublished 29/10/2020· Registered 22/10/2020· I/A 1
- Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 1
Changes
- 29/10/2020Declaración de unipersonalidad
ALONSO SAVARINO GABRIEL OMAR
Capital · events
- 29/10/2020ConstituciónInitial capital: 100 000,00 €
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)
- 30/01/2023#7357843Nombramientos
LONQUIMAY INVERSIONES SL. Nombramientos. Apoderado: SANCHEZ DURAN LIDIA. Datos registrales. T 41021 , F 52, S 8, H M 727479, I/A 2 (23.01.23).
- 29/10/2020#6094434ConstituciónDeclaración de unipersonalidadNombramientos
LONQUIMAY INVERSIONES SL. Constitución. Comienzo de operaciones: 14.10.20. Objeto social: La Sociedad tiene por objeto las siguientes actividades: -La adquisición, tenencia y administración, por cuenta propia, directa o indirecta de acciones, partici…
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· Incorporated 2020
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 — Otras actividades de consultoría de gestión empresarial — are listed together.