GANADERIA LA LOSILLA SL
Hoja M474172· NIF B85595189
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 612,00 €
- Incorporation :
- 15/01/2009
- Former name :
- GANADERIA ESPIRITO SANTO SL
Legal information
Legal information for GANADERIA LA LOSILLA SL
Activity
GANADERIA LA LOSILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 January 2009. The Spanish commercial register has published 11 filings for this company, from 15 January 2009 to 9 June 2015, across 10 distinct types of filing. Its registered share capital is 94 612,00 €. It appears in the register as “Baja”.
Corporate purpose
LA CRIA Y EXPLOTACION GANADERA, EQUINA, PORCINA, BOVINA, INCLUIDA LA COMPRA VENTA DE ANIMALES.
Directors and representatives
Directors
Former
- De Brito E Cunha Joao Filipe Espirito SantoCeased on 29/05/2015Administrador Solidario
- Guardeño Roldan FranciscoCeased on 29/05/2015Liquidador
Directors network map
Cap table · shareholdings
- EUNEA INVESTMENTS SL100 %
Legal entity · since 15/01/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EUNEA INVESTMENTS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 15/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2015· Registered 29/05/2015· I/A 5
- NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 5
- DisoluciónPublished 09/06/2015· Registered 29/05/2015· I/A 5
- ExtinciónPublished 09/06/2015· Registered 29/05/2015· I/A 5
- Cambio de denominación socialPublished 22/03/2010· Registered 09/03/2010· I/A 4
- Ampliación de capitalPublished 11/08/2009· Registered 31/07/2009· I/A 3
- Modificaciones estatutariasPublished 11/08/2009· Registered 31/07/2009· I/A 3
- Cambio de domicilio socialPublished 15/07/2009· Registered 06/07/2009· I/A 2
- ConstituciónPublished 15/01/2009· Registered 05/01/2009· I/A 1
- Declaración de unipersonalidadPublished 15/01/2009· Registered 05/01/2009· I/A 1
- NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 1
Changes
- 09/06/2015Cambio de denominación social
GANADERIA ESPIRITO SANTO SL→GANADERIA LA LOSILLA SL
- 09/06/2015Disolución
- 09/06/2015Extinción
- 11/08/2009Modificaciones estatutarias
- 15/07/2009Cambio de domicilio social
C/ JUAN BRAVO 53 1º C (MADRID)
- 15/01/2009Declaración de unipersonalidad
EUNEA INVESTMENTS SL
Capital · events
- 11/08/2009Ampliación de capitalResulting capital: 94 612,00 € (+91 606,00 €)
- 15/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/06/2015#3357573Ceses/DimisionesNombramientosDisoluciónExtinción
GANADERIA LA LOSILLA SL. Ceses/Dimisiones. Adm. Solid.: GUARDEÑO ROLDAN FRANCISCO;DE BRITO E CUNHA JOAO FILIPE ESPIRITO SANTO. Nombramientos. Liquidador: GUARDEÑO ROLDAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 26315 , F 23,… - 22/03/2010#642534
Company name: GANADERIA ESPIRITO SANTO SL
Cambio de denominación socialGANADERIA ESPIRITO SANTO SL. Cambio de denominación social. GANADERIA LA LOSILLA SL. Datos registrales. T 26315 , F 23, S 8, H M 474172, I/A 4 ( 9.03.10).
- 11/08/2009#341576
Company name: GANADERIA ESPIRITO SANTO SL
Ampliación de capitalModificaciones estatutariasGANADERIA ESPIRITO SANTO SL. Ampliación de capital. Capital: 91.606,00 Euros. Resultante Suscrito: 94.612,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 26315 , F 22, S 8, H M 474172, I/A 3 (31.07… - 15/07/2009#305675
Company name: GANADERIA ESPIRITO SANTO SL
Cambio de domicilio socialGANADERIA ESPIRITO SANTO SL. Cambio de domicilio social. C/ JUAN BRAVO 53 1º C (MADRID). Datos registrales. T 26315 , F 22, S 8, H M 474172, I/A 2 ( 6.07.09).
- 15/01/2009#10859
Company name: GANADERIA ESPIRITO SANTO SL
ConstituciónDeclaración de unipersonalidadNombramientosGANADERIA ESPIRITO SANTO SL. Constitución. Comienzo de operaciones: 15.12.08. Objeto social: LA CRIA Y EXPLOTACION GANADERA, EQUINA, PORCINA, BOVINA, INCLUIDA LA COMPRA VENTA DE ANIMALES. Domicilio: C/ CONDE DE ARANDA 20 2º (MADRID). Capital: 3.006,0…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.