COMERCIAL LOSILLA SA

Hoja Z7145· NIF A50003052

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
14/03/2011
Directors :
Losilla Pueyo Jose Felix, Garcia Yellul Diego Daniel, Losilla Pueyo Ana Cristina, Losilla Pueyo Juan Ignacio

Legal information

Legal information for COMERCIAL LOSILLA SA

NIF
Hoja registral
IRUS1000104444141
Legal formSociedad Anónima (SA)
Incorporation date14/03/2011
LocalityZaragoza
Phone
Register referenceTomo 3189 · Folio 107 · Hoja Z7145
StatusVigente

Activity

COMERCIAL LOSILLA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). It was incorporated on 14 March 2011. The Spanish commercial register has published 10 filings for this company, from 14 March 2011 to 29 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4684

Corporate purpose

la realización de los trabajos para la construcción de una Residencia paraEnfermos de Alzeimer en Martín del Río -Teruel-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
COMERCIAL LOSILLA SALosilla Pueyo Ana CristinaLosilla Pueyo Ana Cr…Losilla Pueyo Jose FelixLosilla Pueyo Jose F…Losilla Pueyo Juan IgnacioLosilla Pueyo Juan I…LP SERVICIOS LOGISTICOS Y DESARROLLO INDUSTRIAL SOCIEDAD LIMITADALP SERVICIOS LOGISTI…TUBYMAN TUBERIAS Y MANGUERAS SLTUBYMAN TUBERIAS Y M…BRENNERPASS TECHNOLOGIES SLBRENNERPASS TECHNOLO…LP3 MAXIMUM SAFETY SLLP3 MAXIMUM SAFETY SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 16
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 16
  3. Modificaciones estatutariasPublished 29/05/2024· Registered 22/05/2024· I/A 16
  4. ReeleccionesPublished 23/04/2018· Registered 16/04/2018· I/A 14
  5. NombramientosPublished 10/03/2014· Registered 21/02/2014· I/A 13
  6. RevocacionesPublished 10/03/2014· Registered 21/02/2014· I/A 12
  7. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 1
  8. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 1
  9. Modificaciones estatutariasPublished 14/03/2011· Registered 02/03/2011· I/A 1
  10. ConstituciónPublished 14/03/2011· Registered 02/03/2011· I/A 1

Changes

  1. 29/05/2024Modificaciones estatutarias
  2. 14/03/2011Modificaciones estatutarias

Capital · events

  1. 14/03/2011Constitución
    Incorporation of the company

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. 29/05/2024#8099163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL LOSILLA SA. Ceses/Dimisiones. Adm. Solid.: LOSILLA PUEYO JOSE FELIX;LOSILLA PUEYO JUAN IGNACIO. Nombramientos. Consejero: LOSILLA PUEYO JOSE FELIX;LOSILLA PUEYO ANA CRISTINA;LOSILLA PUEYO JUAN IGNACIO. Presidente: LOSILLA PUEYO JOSE FELIX. …
  2. 23/04/2018#4851772
    Reelecciones
    COMERCIAL LOSILLA SA. Reelecciones. Adm. Solid.: LOSILLA PUEYO JOSE FELIX;LOSILLA PUEYO JUAN IGNACIO. Datos registrales. T 3189 , F 107, S 8, H Z 7145, I/A 14 (16.04.18).
  3. 10/03/2014#2709415
    Nombramientos
    COMERCIAL LOSILLA SA. Nombramientos. Apoderado: LOSILLA PUEYO ANA CRISTINA. Datos registrales. T 3189 , F 106, S 8, H Z 7145, I/A 13 (21.02.14).
  4. 10/03/2014#2709414
    Revocaciones
    COMERCIAL LOSILLA SA. Revocaciones. Apoderado: SIMON RUIZ MARIA CRISTINA. Datos registrales. T 3189 , F 106, S 8, H Z 7145, I/A 12 (21.02.14).
  5. 14/03/2011#1120366
    Ceses/DimisionesNombramientosModificaciones estatutariasConstitución
    COMERCIAL LOSILLA SA. Ceses/Dimisiones. Consejero: LOSILLA PUEYO JOSE FELIX;LOSILLA PUEYO JUAN IGNACIO;MILAN CRISTIAN SCHIFFO. Cons.Del.Sol: LOSILLA PUEYO JUAN IGNACIO;LOSILLA PUEYO JOSE FELIX. Presidente: LOSILLA PUEYO JOSE FELIX. Secretario: LOSILL…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA ZAYAS SOTOMAYOR 14 - LOCAL 3 (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector