HOLDING EMPRESARIAL LOBLAZ SL

Hoja M683633· NIF B88248968

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
500 100,00 €
Incorporation :
24/12/2018
Director :
Lozano Sancho Miguel Angel
Former name :
WALHALLA MODA & DISEÑO SL

Legal information

Legal information for HOLDING EMPRESARIAL LOBLAZ SL

NIF
Hoja registral
IRUS1000302476873
Legal formSociedad Limitada (SL)
Share capital500 100,00 €
Incorporation date24/12/2018
LocalityLeganés
Register referenceTomo 38428 · Folio 176 · Hoja M683633
Former names
WALHALLA MODA & DISEÑO SL2018-12-24 → 2021-01-29
StatusVigente

Activity

HOLDING EMPRESARIAL LOBLAZ SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2018. The Spanish commercial register has published 5 filings for this company, from 24 December 2018 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 500 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. asi como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HOLDING EMPRESARIAL L…Lozano Sancho Miguel AngelLozano Sancho Miguel…CONDUCTOS Y AISLAMIENTOS LOZANO SLCONDUCTOS Y AISLAMIE…MANTENIMIENTOS Y CONTROLES ENERGETICOS SLMANTENIMIENTOS Y CON…ALEMARI CAPITAL GOODS SLALEMARI CAPITAL GOOD…

Registered actos

  1. Ampliación de capitalPublished 29/01/2021· Registered 22/01/2021· I/A 2
  2. Cambio de denominación socialPublished 29/01/2021· Registered 22/01/2021· I/A 2
  3. Cambio de objeto socialPublished 29/01/2021· Registered 22/01/2021· I/A 2
  4. ConstituciónPublished 24/12/2018· Registered 17/12/2018· I/A 1
  5. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 1

Changes

  1. 29/01/2021Cambio de objeto social

    1. Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. asi como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, todo por cuenta propia.

Capital · events

  1. 29/01/2021Ampliación de capital
    Resulting capital: 500 100,00 € (+497 000,00 €)
  2. 24/12/2018Constitución
    Initial capital: 3 100,00 €

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)

  1. 29/01/2021#6230346

    Company name: WALHALLA MODA & DISEÑO SL

    Ampliación de capitalCambio de denominación socialCambio de objeto social
    WALHALLA MODA & DISEÑO SL. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.100,00 Euros. Cambio de denominación social. HOLDING EMPRESARIAL LOBLAZ SL. Cambio de objeto social. 1. Actuar como sociedad holding mediante la par
  2. 24/12/2018#5189168

    Company name: WALHALLA MODA & DISEÑO SL

    ConstituciónNombramientos
    WALHALLA MODA & DISEÑO SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: COMERCIO AL POR MAYOR DE TEXTILES. COMERCIO AL POR MAYOR DE PRENDAS DE VESTIDO Y TOCADO DE AMBITO NACIONAL. INTERNACIONAL Y POR INTERNET. COMERCIO MINORISTA DE

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 2018

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/ RIO ALBERCHE 7, PUERTA 1 (LEGANES), Leganés, Madrid
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 — Actividades de las sociedades holding — are listed together.