INMOBILIARIA LOWENBERG SL

Hoja M220824· NIF B82123662

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lowenberg Garcia Lorenzana Ana, Gonzalez Lowenberg Silvia

Legal information

Legal information for INMOBILIARIA LOWENBERG SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13572 · Folio 202 · Hoja M220824
StatusVigente

Activity

INMOBILIARIA LOWENBERG SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 20 February 2009 to 21 April 2023, across 6 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 14
  2. Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 13
  3. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 13
  4. Cambio de domicilio socialPublished 27/05/2021· Registered 20/05/2021· I/A 13
  5. NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 12
  6. Ceses/DimisionesPublished 08/02/2011· Registered 26/01/2011· I/A 11
  7. NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 11
  8. Cambio de domicilio socialPublished 08/02/2011· Registered 26/01/2011· I/A 11
  9. RevocacionesPublished 11/03/2009· Registered 02/03/2009· I/A 10
  10. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 9
  11. Ceses/DimisionesPublished 20/02/2009· Registered 11/02/2009· I/A 8
  12. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 8
  13. ReeleccionesPublished 20/02/2009· Registered 11/02/2009· I/A 8
  14. Modificaciones estatutariasPublished 20/02/2009· Registered 11/02/2009· I/A 8

Changes

  1. 27/05/2021Cambio de domicilio social

    C/ DOCTOR ESQUERDO 105 26 - NUMERO 105, PUERTA 26 (MADRID)

  2. 08/02/2011Cambio de domicilio social

    AVDA SAN PABLO NUMERO 22 (COSLADA)

  3. 20/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2023#7496567
    Nombramientos
    INMOBILIARIA LOWENBERG SL. Nombramientos. Apoderado: LOWENBERG LUIS EDUARDO. Datos registrales. T 13572 , F 202, S 8, H M 220824, I/A 14 (14.04.23).
  2. 27/05/2021#6442136
    Ceses/DimisionesNombramientosCambio de domicilio social
    INMOBILIARIA LOWENBERG SL. Ceses/Dimisiones. Adm. Mancom.: HOLDING LOWINTER XXI SL. Representan: LOWENBERG GARCIA LORENZANA ANA. Nombramientos. Adm. Mancom.: LOWENBERG GARCIA LORENZANA ANA. Cambio de domicilio social. C/ DOCTOR ESQUERDO 105 26 - NUME…
  3. 08/02/2011#1059757
    Nombramientos
    INMOBILIARIA LOWENBERG SL. Nombramientos. Apo.Sol.: LOWENBERG JUAN ERNESTO;GONZALEZ PRADAS EDUARDO JOSE. Datos registrales. T 13572 , F 201, S 8, H M 220824, I/A 12 (26.01.11).
  4. 08/02/2011#1059756
    Ceses/DimisionesNombramientosCambio de domicilio social
    INMOBILIARIA LOWENBERG SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ PRADAS EDUARDO. Nombramientos. Adm. Mancom.: GONZALEZ LOWENBERG SILVIA. Cambio de domicilio social. AVDA SAN PABLO NUMERO 22 (COSLADA). Datos registrales. T 13572 , F 200, S 8, H M 2…
  5. 11/03/2009#115137
    Revocaciones
    INMOBILIARIA LOWENBERG SL. Revocaciones. Apoderado: LOWENBERG JUAN ERNESTO. Datos registrales. T 13572 , F 200, S 8, H M 220824, I/A 10 ( 2.03.09).
  6. 11/03/2009#115136
    Nombramientos
    INMOBILIARIA LOWENBERG SL. Nombramientos. Apoderado: GONZALEZ PRADAS EDUARDO JOSE;LOWENBERG GARCIA LORENZANA ANA. Datos registrales. T 13572 , F 199, S 8, H M 220824, I/A 9 ( 2.03.09).
  7. 20/02/2009#82087
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    INMOBILIARIA LOWENBERG SL. Ceses/Dimisiones. Representan: LOWENBERG JUAN ERNESTO. Nombramientos. Representan: LOWENBERG GARCIA LORENZANA ANA. Reelecciones. Adm. Mancom.: GONZALEZ PRADAS EDUARDO;QUILOSA HOLDING XXI SL. Modificaciones estatutarias. 24.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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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

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Credit risk report

Commercial credit risk report on the company.

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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/ DOCTOR ESQUERDO 105 26 - NUMERO 105, PUERTA 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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