FELIX LOZANO SA

Hoja M46291· NIF A28563039

VigenteMadrid
Registered address :
Activity :
Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios
Legal form :
Sociedad Anónima (SA)
Director :
Lozano Fernandez Felix

Legal information

Legal information for FELIX LOZANO SA

NIF
Hoja registral
IRUS1000241450756
Legal formSociedad Anónima (SA)
LocalityCoslada
Phone
Register referenceTomo 2672 · Folio 39 · Hoja M46291
StatusVigente

Activity

FELIX LOZANO SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios” (CNAE 4540). The Spanish commercial register has published 10 filings for this company, from 16 February 2010 to 22 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4540 · Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FELIX LOZANO SALozano Fernandez FelixLozano Fernandez Fel…LOZANO Y LOZANO SALOZANO Y LOZANO SALOZANO TERESA SALOZANO TERESA SA

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 14/05/2024· I/A 19
  2. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 19
  3. ReeleccionesPublished 23/09/2022· Registered 16/09/2022· I/A 18
  4. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 17
  5. Ampliacion del objeto socialPublished 16/07/2018· Registered 06/07/2018· I/A 16
  6. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 15
  7. Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 14
  8. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 14
  9. ReeleccionesPublished 07/08/2012· Registered 25/07/2012· I/A 13
  10. NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 12

Changes

  1. 16/07/2018Ampliación del objeto social

    TALLER MECANICA DE REPARACION DE AUTOMOVILES, CAMIONES Y MOTOCICLETAS. TALLER DE CHAPA Y PINTURA, LAVADO Y ENGRASE DE AUTOMOVILES...

Timeline (BORME)

  1. 22/05/2024#8087914
    Ceses/DimisionesNombramientos
    FELIX LOZANO SA. Ceses/Dimisiones. Adm. Unico: LOZANO FERNANDEZ MARIA BELEN. Nombramientos. Adm. Unico: LOZANO FERNANDEZ FELIX. Datos registrales. S 8 , H M 46291, I/A 19 (14.05.24).
  2. 23/09/2022#7169716
    Reelecciones
    FELIX LOZANO SA. Reelecciones. Adm. Unico: LOZANO FERNANDEZ MARIA BELEN. Datos registrales. T 2672 , F 39, S 8, H M 46291, I/A 18 (16.09.22).
  3. 23/11/2018#5143087
    Nombramientos
    FELIX LOZANO SA. Nombramientos. Apo.Sol.: LOZANO FERNANDEZ FELIX. Datos registrales. T 2672 , F 39, S 8, H M 46291, I/A 17 (16.11.18).
  4. 16/07/2018#4967610
    Ampliacion del objeto social
    FELIX LOZANO SA. Ampliacion del objeto social. TALLER MECANICA DE REPARACION DE AUTOMOVILES, CAMIONES Y MOTOCICLETAS. TALLER DE CHAPA Y PINTURA, LAVADO Y ENGRASE DE AUTOMOVILES... Datos registrales. T 2672 , F 39, S 8, H M 46291, I/A 16 ( 6.07.18).
  5. 28/04/2016#3833965
    Nombramientos
    FELIX LOZANO SA. Nombramientos. Apo.Sol.: LOZANO FERNANDEZ MARIA ELENA;LOZANO FERNANDEZ FERNANDO. Datos registrales. T 2672 , F 38, S 8, H M 46291, I/A 15 (21.04.16).
  6. 28/04/2016#3833964
    Ceses/DimisionesNombramientos
    FELIX LOZANO SA. Ceses/Dimisiones. Adm. Unico: LOZANO TERESA FELIX. Nombramientos. Adm. Unico: LOZANO FERNANDEZ MARIA BELEN. Datos registrales. T 2672 , F 37, S 8, H M 46291, I/A 14 (21.04.16).
  7. 07/08/2012#1848924
    Reelecciones
    FELIX LOZANO SA. Reelecciones. Adm. Unico: LOZANO TERESA FELIX. Datos registrales. T 2672 , F 37, S 8, H M 46291, I/A 13 (25.07.12).
  8. 16/02/2010#592312
    Nombramientos
    FELIX LOZANO SA. Nombramientos. Apoderado: LOZANO FERNANDEZ MARIA ELENA. Datos registrales. T 2672 , F 37, S 8, H M 46291, I/A 12 ( 4.02.10).

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

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 addressCTRA SAN FERNANDO DE HENARES A VICALVARO Km 4 - HM 1, MADRID, COSLADA
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 — Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios — are listed together.

Prospect this sectorAll companies in this sector