LA LOUCHETTE SL

Hoja M544143· NIF B86512639

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 883,00 €
Incorporation :
19/09/2012
Director :
Ortega San Martin Juan Manuel

Legal information

Legal information for LA LOUCHETTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 883,00 €
Incorporation date19/09/2012
LocalityMadrid
Phone
Register referenceTomo 30232 · Folio 162 · Hoja M544143
StatusVigente

Activity

LA LOUCHETTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2012. The Spanish commercial register has published 8 filings for this company, from 19 September 2012 to 2 August 2018, across 5 distinct types of filing. Its registered share capital is 4 883,00 €.

Corporate purpose

LA EXPLOTACION POR CUALQUIER TITULO VALIDO EN DERECHO, DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS EN EL RAMO DE LA HOSTELERIA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LA LOUCHETTE SLOrtega San Martin Juan ManuelOrtega San Martin Ju…ODD JOHN SLODD JOHN SLRAROS CASEROS SLRAROS CASEROS SL

Registered actos

  1. Ampliación de capitalPublished 02/08/2018· Registered 26/07/2018· I/A 5
  2. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 4
  3. Ampliación de capitalPublished 18/04/2017· Registered 06/04/2017· I/A 3
  4. Ceses/DimisionesPublished 19/09/2012· Registered 07/09/2012· I/A 2
  5. NombramientosPublished 19/09/2012· Registered 07/09/2012· I/A 2
  6. Modificaciones estatutariasPublished 19/09/2012· Registered 07/09/2012· I/A 2
  7. ConstituciónPublished 19/09/2012· Registered 07/09/2012· I/A 1
  8. NombramientosPublished 19/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 19/09/2012Modificaciones estatutarias

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 4 883,00 € (+648,00 €)
  2. 18/04/2017Ampliación de capital
    Resulting capital: 4 235,00 € (+635,00 €)
  3. 19/09/2012Constitución
    Initial capital: 3 600,00 €

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. 02/08/2018#4995097
    Ampliación de capital
    LA LOUCHETTE SL. Ampliación de capital. Capital: 648,00 Euros. Resultante Suscrito: 4.883,00 Euros. Datos registrales. T 30232 , F 162, S 8, H M 544143, I/A 5 (26.07.18).
  2. 18/04/2017#4339208
    Nombramientos
    LA LOUCHETTE SL. Nombramientos. Apoderado: HERRERO GARCIA FRANCISCO JOSE. Datos registrales. T 30232 , F 161, S 8, H M 544143, I/A 4 ( 6.04.17).
  3. 18/04/2017#4339207
    Ampliación de capital
    LA LOUCHETTE SL. Ampliación de capital. Capital: 635,00 Euros. Resultante Suscrito: 4.235,00 Euros. Datos registrales. T 30232 , F 161, S 8, H M 544143, I/A 3 ( 6.04.17).
  4. 19/09/2012#1899380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA LOUCHETTE SL. Ceses/Dimisiones. Adm. Solid.: ORTEGA SAN MARTIN JUAN MANUEL;HERRERO GARCIA FRANCISCO JOSE. Nombramientos. Adm. Unico: ORTEGA SAN MARTIN JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  5. 19/09/2012#1899379
    ConstituciónNombramientos
    LA LOUCHETTE SL. Constitución. Comienzo de operaciones: 22.12.11. Objeto social: LA EXPLOTACION POR CUALQUIER TITULO VALIDO EN DERECHO, DE TODO TIPO DE NEGOCIOS O ESTABLECIMIENTOS EN EL RAMO DE LA HOSTELERIA... Domicilio: PSAJE DE ANCORA 12 4º A (MAD…

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 2012

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 addressPSAJE DE ANCORA 12 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Declaración de concurso12/12/2024
    ⚖️ Mercantil - 7Proc. 360/2024
    Judge: JOSE VELA PEREZConcurso: Voluntario

    Acuerdo la conclusión del concurso de la mercantil LA LOUCHETTE S.L con CIF-B86512639 por insuficiencia de masa simultánea a la declaración, al haber transcurrido el plazo previsto

    ⬇ 2024_0000360_CNO_20241072790612220241209…⬇ Record (PDF)
    RPC-439750RPCLook it up in the RPC ↗
See the full case