INVERSIONES LONSICA SL
Hoja M375742
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Londoño Azcarate Ximena
Legal information
Legal information for INVERSIONES LONSICA SL
Activity
INVERSIONES LONSICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 January 2011 to 9 February 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Londoño Azcarate XimenaSince 28/01/2011Administrador Único
Former
- Alba Bascones Francisco De AsisCeased on 22/12/2010Administrador Solidario
- Alba Bascones Ivan EmilioCeased on 22/12/2010Administrador Solidario
Authorised representatives
Current
- Castillo Trancha ElviraSince 28/01/2011Apoderado Solidario
- Valero Jimenez Luis HernanSince 28/01/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 4
- Modificaciones estatutariasPublished 09/02/2011· Registered 28/01/2011· I/A 4
- NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 3
- Ceses/DimisionesPublished 04/01/2011· Registered 22/12/2010· I/A 2
Timeline (BORME)
- 09/02/2011#1062029NombramientosModificaciones estatutarias
INVERSIONES LONSICA SL. Nombramientos. Adm. Unico: LONDOÑO AZCARATE XIMENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 21163 , F 22, S 8, H M 375742, I/A 4 … - 08/02/2011#1060090Nombramientos
INVERSIONES LONSICA SL. Nombramientos. Apo.Sol.: CASTILLO TRANCHA ELVIRA;VALERO JIMENEZ LUIS HERNAN. Datos registrales. T 21163 , F 22, S 8, H M 375742, I/A 3 (28.01.11).
- 04/01/2011#10410785Ceses/Dimisiones
INVERSIONES LONSICA SL. Ceses/Dimisiones. Adm. Solid.: ALBA BASCONES IVAN EMILIO;ALBA BASCONES FRANCISCO DE ASIS. Datos registrales. T 21163 , F 22, S 8, H M 375742, I/A 2 (22.12.10).
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 — Madrid — are listed together, with their address.