LA LOMA DE ABEO SA

Hoja M70604· NIF A79004016

Struck off · 07/01/2021Madrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Share capital :
5 739 105,26 €

Legal information

Legal information for LA LOMA DE ABEO SA

NIF
Hoja registral
IRUS1000241998163
Legal formSociedad Anónima (SA)
Share capital5 739 105,26 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 4249 · Folio 225 · Hoja M70604
StatusExtinguida

Activity

LA LOMA DE ABEO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 25 September 2012 to 7 January 2021, across 6 distinct types of filing. Its registered share capital is 5 739 105,26 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LA LOMA DE ABEO SASangro Gamazo ReginaSangro Gamazo ReginaINVERSIONES GAYON SLINVERSIONES GAYON SLMARTABARCA SLMARTABARCA SL

Beneficial owner (UBO)

Sangro Gamazo Regina100 %

Individual · ultimate beneficial owner · since 16/11/2020

Beneficial owner network map

4 nodes Person Company
LA LOMA DE ABEO SASangro Gamazo ReginaSangro Gamazo ReginaINVERSIONES GAYON SLINVERSIONES GAYON SLMARTABARCA SLMARTABARCA SL

Registered actos

  1. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 28
  2. DisoluciónPublished 07/01/2021· Registered 29/12/2020· I/A 28
  3. ExtinciónPublished 07/01/2021· Registered 29/12/2020· I/A 28
  4. Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 27
  5. ReeleccionesPublished 30/07/2018· Registered 23/07/2018· I/A 26
  6. Ampliación de capitalPublished 21/04/2014· Registered 10/04/2014· I/A 25
  7. ReeleccionesPublished 01/08/2013· Registered 24/07/2013· I/A 24
  8. Ampliación de capitalPublished 25/09/2012· Registered 13/09/2012· I/A 23

Changes

  1. 07/01/2021Disolución
  2. 07/01/2021Extinción
  3. 16/11/2020Declaración de unipersonalidad

    SANGRO GAMAZO REGINA

Capital · events

  1. 21/04/2014Ampliación de capital
    Resulting capital: 5 739 105,26 €
  2. 25/09/2012Ampliación de capital
    Resulting capital: 5 679 005,26 €

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. 07/01/2021#10545440
    Ceses/DimisionesDisoluciónExtinción
    LA LOMA DE ABEO SA. Ceses/Dimisiones. Adm. Unico: SANGRO GAMAZO REGINA. Disolución. Fusion. Extinción. Datos registrales. T 4249 , F 225, S 8, H M 70604, I/A 28 (29.12.20).
  2. 16/11/2020#6119735
    Declaración de unipersonalidad
    LA LOMA DE ABEO SA. Declaración de unipersonalidad. Socio único: SANGRO GAMAZO REGINA. Datos registrales. T 4249 , F 225, S 8, H M 70604, I/A 27 ( 6.11.20).
  3. 30/07/2018#4988751
    Reelecciones
    LA LOMA DE ABEO SA. Reelecciones. Adm. Unico: SANGRO GAMAZO REGINA. Datos registrales. T 4249 , F 224, S 8, H M 70604, I/A 26 (23.07.18).
  4. 21/04/2014#2772820
    Ampliación de capital
    LA LOMA DE ABEO SA. Ampliación de capital. Suscrito: 60.100,00 Euros. Desembolsado: 60.100,00 Euros. Resultante Suscrito: 5.739.105,26 Euros. Resultante Desembolsado: 5.739.105,26 Euros. Datos registrales. T 4249 , F 224, S 8, H M 70604, I/A 25 (10.0…
  5. 01/08/2013#2396101
    Reelecciones
    LA LOMA DE ABEO SA. Reelecciones. Adm. Unico: SANGRO GAMAZO REGINA. Datos registrales. T 4249 , F 223, S 8, H M 70604, I/A 24 (24.07.13).
  6. 25/09/2012#1908922
    Ampliación de capital
    LA LOMA DE ABEO SA. Ampliación de capital. Suscrito: 150.250,00 Euros. Desembolsado: 150.250,00 Euros. Resultante Suscrito: 5.679.005,26 Euros. Resultante Desembolsado: 5.679.005,26 Euros. Datos registrales. T 4249 , F 223, S 8, H M 70604, I/A 23 (13…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 57, 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector