LAS LOMAS DEL BOSQUE SL

Hoja M523601· NIF B86266301

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 983 348,00 €
Incorporation :
26/08/2011
Director :
Garcia Lopez Yolanda

Legal information

Legal information for LAS LOMAS DEL BOSQUE SL

NIF
Hoja registral
IRUS1000287390171
Legal formSociedad Limitada (SL)
Share capital1 983 348,00 €
Incorporation date26/08/2011
LocalityArroyomolinos
Register referenceTomo 29082 · Folio 6 · Hoja M523601
StatusVigente

Activity

LAS LOMAS DEL BOSQUE SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 26 August 2011. The Spanish commercial register has published 5 filings for this company, from 26 August 2011 to 31 January 2012, across 5 distinct types of filing. Its registered share capital is 1 983 348,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION IMMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
LAS LOMAS DEL BOSQUE …Garcia Lopez YolandaGarcia Lopez YolandaYOL BUSINESS BLUE SOCIEDAD LIMITADAYOL BUSINESS BLUE SO…MAQUINARIA AGRICOLA ANDRES SL EN LIQUIDACIONMAQUINARIA AGRICOLA …MEDITERRANEA 2013 SLMEDITERRANEA 2013 SLC4 DOCERE S.LC4 DOCERE S.LMERCITRASPORTO SOCIEDAD LIMITADAMERCITRASPORTO SOCIE…YOLOGA 2011 SLYOLOGA 2011 SLROYALMETAL SLROYALMETAL SLEXCLUSIVAS YOLGAR SERVICIOS 2010 SLEXCLUSIVAS YOLGAR SE…TECNICAS METALICAS GARLOY-2010 SLTECNICAS METALICAS G…SERVICIOS INFORMATICOS 24 HORAS SLSERVICIOS INFORMATIC…FERRETERIA BRICK EASY SLFERRETERIA BRICK EAS…BUSINEES GARCIA LOPEZ SLBUSINEES GARCIA LOPE…MERCITRASPORTO SOCIEDAD LIMITADAMERCITRASPORTO SOCIE…TRANSGALVETA SLTRANSGALVETA SLSERVICIOS METALICOS INTEGRALES XXI SLSERVICIOS METALICOS …YGL FUTURO SLYGL FUTURO SLMARMOLES ITALICA SLMARMOLES ITALICA SLONUBA DE OBRAS Y CONSTRUCCIONES SLONUBA DE OBRAS Y CON…MARMOLES SAN LAZARO SOCIEDAD LIMITADAMARMOLES SAN LAZARO …EQUIP COMER SLEQUIP COMER SLSERVIGLASS 24 HORAS SLSERVIGLASS 24 HORAS …CRISTALERIA 1 MINUTO MULTIDECOR SLCRISTALERIA 1 MINUTO…GOLES Y TORNEO SLGOLES Y TORNEO SLINSTALACIONES Y SERVICIOS MYP 2021 SOCIEDAD LIMITADAINSTALACIONES Y SERV…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAS LOMAS DEL BOSQUE …EXCLUSIVAS YOLGAR SERVICIOS 2010 SLEXCLUSIVAS YOLGAR SE…ROYALMETAL SLROYALMETAL SLTECNICAS METALICAS GARLOY-2010 SLTECNICAS METALICAS G…

Beneficial owner (UBO)

EXCLUSIVAS YOLGAR SERVICIOS 2010 SL100 %Vigente

Legal entity · since 26/08/2011

Beneficial owner network map

4 nodes Person Company
LAS LOMAS DEL BOSQUE …EXCLUSIVAS YOLGAR SERVICIOS 2010 SLEXCLUSIVAS YOLGAR SE…ROYALMETAL SLROYALMETAL SLTECNICAS METALICAS GARLOY-2010 SLTECNICAS METALICAS G…

Registered actos

  1. Ampliación de capitalPublished 31/01/2012· Registered 19/01/2012· I/A 2
  2. Cambio de domicilio socialPublished 31/01/2012· Registered 19/01/2012· I/A 2
  3. ConstituciónPublished 26/08/2011· Registered 16/08/2011· I/A 1
  4. Declaración de unipersonalidadPublished 26/08/2011· Registered 16/08/2011· I/A 1
  5. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 1

Changes

  1. 31/01/2012Cambio de domicilio social

    AVDA DE FRANCIA 56 (ARROYOMOLINOS)

  2. 26/08/2011Declaración de unipersonalidad

    EXCLUSIVAS YOLGAR SERVICIOS 2010 SL

Capital · events

  1. 31/01/2012Ampliación de capital
    Resulting capital: 1 983 348,00 € (+1 980 348,00 €)
  2. 26/08/2011Constitución
    Initial capital: 3 000,00 €

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. 31/01/2012#1565613
    Ampliación de capitalCambio de domicilio social
    LAS LOMAS DEL BOSQUE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.980.348,00 Euros. Resultante Suscrito: 1.983.348,00 Euros. Cambio de domicilio social. AVDA DE FRANCIA 56 (ARROYOMOLINOS). Datos registrales. T 29082 …
  2. 26/08/2011#1357584
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAS LOMAS DEL BOSQUE SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: LA PROMOCION IMMOBILIARIA. Domicilio: C/ PERAL 24 - URBANIZACION PARQUE COIMBRA (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2011

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 addressAVDA DE FRANCIA 56 (ARROYOMOLINOS), Arroyomolinos, 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 — CNAE 6812 — are listed together.

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