INVERSIONES DEL LOBO CANO SL

Hoja M640832· NIF B87756516

Struck off · 05/02/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
270 800,00 €
Incorporation :
10/03/2017

Legal information

Legal information for INVERSIONES DEL LOBO CANO SL

NIF
Hoja registral
IRUS1000298304976
Legal formSociedad Limitada (SL)
Share capital270 800,00 €
Incorporation date10/03/2017
LocalityMadrid
Register referenceTomo 35659 · Folio 118 · Hoja M640832
StatusLiquidada

Activity

INVERSIONES DEL LOBO CANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 March 2017. The Spanish commercial register has published 8 filings for this company, from 10 March 2017 to 5 February 2021, across 7 distinct types of filing. Its registered share capital is 270 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y TRANSMISION DE PARTICIPACIONES EN ENTIDADES, COTIZADAS O NO COTIZADAS, CON LA FINALIDAD DE GESTIONAR DICHAS PARTICIPACIONES, INCLUYENDO EL OTORGAMIENTO DE FINANCIACION A LAS ENTIDADES PARTICIPADAS.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
INVERSIONES DEL LOBO …Lopez-Laguna Guerrero Jose RicardoLopez-Laguna Guerrer…CORPORACION VILLANUEVA SACORPORACION VILLANUE…WORKCENTER SERVICIOS GLOBALES DE DOCUMENTACION SAWORKCENTER SERVICIOS…MICROMAG 2000 SLMICROMAG 2000 SLVALORES DEL DARRO SAVALORES DEL DARRO SABCN APARCAMIENTOS CENTRO 2003 SLBCN APARCAMIENTOS CE…RATIO DECIDENDI SLRATIO DECIDENDI SLSINERGIA ADVISORS SASINERGIA ADVISORS SASINERGIA ADVISORS 2006 AGENCIA DE VALORES SASINERGIA ADVISORS 20…LOPEZ-LAGUNA Y JUSTE ABOGADOS SLLOPEZ-LAGUNA Y JUSTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES DEL LOBO …AV MALAGA CAPITAL SLAV MALAGA CAPITAL SL

Beneficial owner (UBO)

AV MALAGA CAPITAL SL100 %Vigente

Legal entity · since 10/03/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES DEL LOBO …AV MALAGA CAPITAL SLAV MALAGA CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 3
  2. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 3
  3. DisoluciónPublished 05/02/2021· Registered 29/01/2021· I/A 3
  4. ExtinciónPublished 05/02/2021· Registered 29/01/2021· I/A 3
  5. Ampliación de capitalPublished 16/02/2018· Registered 09/02/2018· I/A 2
  6. ConstituciónPublished 10/03/2017· Registered 03/03/2017· I/A 1
  7. Declaración de unipersonalidadPublished 10/03/2017· Registered 03/03/2017· I/A 1
  8. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 1

Changes

  1. 05/02/2021Disolución
  2. 05/02/2021Extinción
  3. 10/03/2017Declaración de unipersonalidad

    AV MALAGA CAPITAL SL

Capital · events

  1. 16/02/2018Ampliación de capital
    Resulting capital: 270 800,00 € (+267 700,00 €)
  2. 10/03/2017Constitución
    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. 05/02/2021#6243664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES DEL LOBO CANO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-LAGUNA GUERRERO JOSE RICARDO. Nombramientos. Liquidador: LOPEZ-LAGUNA GUERRERO JOSE RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35659 , F 118, S 8, H M 640832, I/A…
  2. 16/02/2018#4752335
    Ampliación de capital
    INVERSIONES DEL LOBO CANO SL. Ampliación de capital. Capital: 267.700,00 Euros. Resultante Suscrito: 270.800,00 Euros. Datos registrales. T 35659 , F 117, S 8, H M 640832, I/A 2 ( 9.02.18).
  3. 10/03/2017#4285040
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES DEL LOBO CANO SL. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: LA ADQUISICION, TENENCIA Y TRANSMISION DE PARTICIPACIONES EN ENTIDADES, COTIZADAS O NO COTIZADAS, CON LA FINALIDAD DE GESTIONAR DICHAS PARTICIPACIONES, INCL…

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 2017

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/ DE SALUSTIANO OLOZAGA 14 - PISO 2º IZQUIERDA (MADRID), 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.

Prospect this sectorAll companies in this sector