ALMACENES LOZANO SL
Hoja GR16727· NIF B18537860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Gil Jose
Legal information
Legal information for ALMACENES LOZANO SL
Activity
ALMACENES LOZANO SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 24 November 2011 to 29 October 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Gil JoseSince 12/09/2013Administrador Único
Former
- Peña Perez Antonio ManuelCeased on 12/09/2013Administrador Único
- Lozano Roda JuanCeased on 15/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Perez Antonio Manuel100 %
Individual · ultimate beneficial owner · since 24/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2013· Registered 12/09/2013· I/A 4
- NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 4
- Ampliacion del objeto socialPublished 02/08/2012· Registered 24/07/2012· I/A 3
- Declaración de unipersonalidadPublished 24/11/2011· Registered 15/11/2011· I/A 2
- Ceses/DimisionesPublished 24/11/2011· Registered 15/11/2011· I/A 2
- NombramientosPublished 24/11/2011· Registered 15/11/2011· I/A 2
Changes
- 02/08/2012Ampliación del objeto social
Servicios de cafeteria,bar,restaurante,y relacionados con hostelería.Importación,exportación,intermediación,comercio mayor y menor de maquinas y material relacionado con hosteleria.Importación,exportación bebidas,productos alimenticios.Fabricacion productos carnicos,loncheado productos carnicos.
- 24/11/2011Declaración de unipersonalidad
PEÑA PEREZ ANTONIO MANUEL
Timeline (BORME)
- 29/10/2018#5104470
ALMACENES LOZANO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 902 , F 121, S 8, H GR 16727, I/AN.Mar B (22.10.18).
- 19/09/2013#2455790Ceses/DimisionesNombramientosCambio de identidad del socio único
ALMACENES LOZANO SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ GIL JOSE. Ceses/Dimisiones. Adm. Unico: PEÑA PEREZ ANTONIO MANUEL. Nombramientos. Adm. Unico: PEREZ GIL JOSE. Datos registrales. T 902 , F 121, S 8, H GR 16727, I/A… - 02/08/2012#1842487Ampliacion del objeto social
ALMACENES LOZANO SL. Ampliacion del objeto social. Servicios de cafeteria,bar,restaurante,y relacionados con hostelería.Importación,exportación,intermediación,comercio mayor y menor de maquinas y material relacionado con hosteleria.Importación,export… - 24/11/2011#1472959Declaración de unipersonalidadCeses/DimisionesNombramientos
ALMACENES LOZANO SL. Declaración de unipersonalidad. Socio único: PEÑA PEREZ ANTONIO MANUEL. Ceses/Dimisiones. Adm. Unico: LOZANO RODA JUAN. Nombramientos. Adm. Unico: PEÑA PEREZ ANTONIO MANUEL. Datos registrales. T 902 , F 120, S 8, H GR 16727, I/A …
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
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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
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.