INVERSIONES LOALDE SOCIEDAD LIMITADA
Hoja BI41987· NIF B95351540
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES LOALDE SOCIEDAD LIMITADA
Activity
INVERSIONES LOALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Varona Peña GermanCeased on 06/05/2011Administrador ÚnicoLiquidador
- Olano Uscola TomasCeased on 06/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- Varona Peña German100 %
Individual · since 19/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varona Peña German100 %
Individual · ultimate beneficial owner · since 19/05/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2011· Registered 06/05/2011· I/A 3
- Ceses/DimisionesPublished 19/05/2011· Registered 06/05/2011· I/A 3
- NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 3
- DisoluciónPublished 19/05/2011· Registered 06/05/2011· I/A 3
- ExtinciónPublished 19/05/2011· Registered 06/05/2011· I/A 3
- Ceses/DimisionesPublished 19/05/2011· Registered 06/05/2011· I/A 2
- NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 2
Changes
- 19/05/2011Declaración de unipersonalidad
VARONA PEÑA GERMAN
- 19/05/2011Disolución
- 19/05/2011Extinción
Timeline (BORME)
- 19/05/2011#1219654Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES LOALDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VARONA PEÑA GERMAN. Ceses/Dimisiones. Liquidador: VARONA PEÑA GERMAN. Adm. Unico: VARONA PEÑA GERMAN. Nombramientos. Liquidador: VARONA PEÑA GERMAN. Disolución. Volunt… - 19/05/2011#1219653Ceses/DimisionesNombramientos
INVERSIONES LOALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLANO USCOLA TOMAS. Nombramientos. Adm. Unico: VARONA PEÑA GERMAN. Datos registrales. T 4522 , F 214, S 8, H BI 41987, I/A 2 ( 6.05.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.