INVERSIONES LOREIKA ESPAÑA SL
Hoja M520279· NIF B36892651
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casals Moreno Erika, Moreno De Casals Maria Luisa, Casals Moreno Lorena
Legal information
Legal information for INVERSIONES LOREIKA ESPAÑA SL
Activity
INVERSIONES LOREIKA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 27 June 2011 to 8 November 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Casals Moreno ErikaSince 13/06/2011PresidenteConsejero
- Moreno De Casals Maria LuisaConsejero
- Casals Moreno LorenaSince 13/06/2011ConsejeroSecretario no Consejero
Former
- Casals Laboria AmadorCeased on 31/10/2024Consejero
- Becerra Corrales SergioCeased on 31/10/2024Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 6
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 6
- Ceses/DimisionesPublished 08/11/2024· Registered 31/10/2024· I/A 5
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 5
- Cambio de domicilio socialPublished 06/05/2014· Registered 24/04/2014· I/A 4
- RevocacionesPublished 27/06/2011· Registered 13/06/2011· I/A 3
- NombramientosPublished 27/06/2011· Registered 13/06/2011· I/A 3
- Modificaciones estatutariasPublished 27/06/2011· Registered 13/06/2011· I/A 2
- Cambio de domicilio socialPublished 27/06/2011· Registered 13/06/2011· I/A 2
Changes
- 06/05/2014Cambio de domicilio social
C/ PLAYA DE FUENGIROLA 19 (BOADILLA DEL MONTE)
- 27/06/2011Cambio de domicilio social
C/ PUERTO DE LOS LEONES 7 2º (MAJADAHONDA)
- 27/06/2011Modificaciones estatutarias
Timeline (BORME)
- 08/11/2024#8333170Ceses/DimisionesNombramientos
INVERSIONES LOREIKA ESPAÑA SL. Ceses/Dimisiones. Consejero: CASALS LABORIA AMADOR. Presidente: CASALS LABORIA AMADOR. Nombramientos. Presidente: CASALS MORENO ERIKA. Datos registrales. S 8 , H M 520279, I/A 6 (31.10.24).
- 08/11/2024#8333169Ceses/DimisionesNombramientos
INVERSIONES LOREIKA ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: BECERRA CORRALES SERGIO. Nombramientos. SecreNoConsj: CASALS MORENO LORENA. Datos registrales. S 8 , H M 520279, I/A 5 (31.10.24).
- 06/05/2014#2790392Cambio de domicilio social
INVERSIONES LOREIKA ESPAÑA SL. Cambio de domicilio social. C/ PLAYA DE FUENGIROLA 19 (BOADILLA DEL MONTE). Datos registrales. T 28894 , F 215, S 8, H M 520279, I/A 4 (24.04.14).
- 27/06/2011#1275158RevocacionesNombramientos
INVERSIONES LOREIKA ESPAÑA SL. Revocaciones. Apoderado: CASALS MORENO ERIKA. Apo.Manc.: CASALS MORENO ERIKA;CASALS MORENO LORENA. Apoderado: ESPIÑA CASALS PEDRO JESUS. Nombramientos. Apo.Sol.: CASALS MORENO ERIKA;CASALS MORENO LORENA. Datos registral… - 27/06/2011#1275157Modificaciones estatutariasCambio de domicilio social
INVERSIONES LOREIKA ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PUERTO DE LOS LEONES 7 2º (MAJADAHONDA). Datos registrales. T 28894 , F 213, S 8, H M 520279, I/A 2 (13.06.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.