LIPOCERO SL

Hoja M475938· NIF B85642700

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/03/2009
Director :
Soto Belloso Jose Luis

Legal information

Legal information for LIPOCERO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/03/2009
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 26410 · Folio 99 · Hoja M475938
StatusVigente

Activity

LIPOCERO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 20 March 2009. The Spanish commercial register has published 10 filings for this company, from 20 March 2009 to 18 October 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA CONSULTA, EL TRATAMIENTO Y, EN GENERAL, LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA ESTETICA, LA COSMETOLOGIA Y EL CUIDADO PERSONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
LIPOCERO SLSoto Belloso Jose LuisSoto Belloso Jose Lu…QUALITY GREEN BUSINESS SLQUALITY GREEN BUSINE…I-MOTION GROUP GLOBAL IBERICA SLI-MOTION GROUP GLOBA…EMS BUSINESS PROJET & TECNOLOGY SLEMS BUSINESS PROJET …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LIPOCERO SLSoto Belloso Jose LuisSoto Belloso Jose Lu…QUALITY GREEN BUSINESS SLQUALITY GREEN BUSINE…I-MOTION GROUP GLOBAL IBERICA SLI-MOTION GROUP GLOBA…EMS BUSINESS PROJET & TECNOLOGY SLEMS BUSINESS PROJET …

Beneficial owner (UBO)

Soto Belloso Jose Luis100 %

Individual · ultimate beneficial owner · since 18/10/2011

Beneficial owner network map

5 nodes Person Company
LIPOCERO SLSoto Belloso Jose LuisSoto Belloso Jose Lu…QUALITY GREEN BUSINESS SLQUALITY GREEN BUSINE…I-MOTION GROUP GLOBAL IBERICA SLI-MOTION GROUP GLOBA…EMS BUSINESS PROJET & TECNOLOGY SLEMS BUSINESS PROJET …

Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2011· Registered 06/10/2011· I/A 4
  2. Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 3
  3. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 3
  4. Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 3
  5. NombramientosPublished 18/10/2011· Registered 11/07/2011· I/A 2
  6. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 2
  7. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 2
  8. Modificaciones estatutariasPublished 21/07/2011· Registered 11/07/2011· I/A 2
  9. ConstituciónPublished 20/03/2009· Registered 09/03/2009· I/A 1
  10. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 1

Changes

  1. 18/10/2011Declaración de unipersonalidad

    SOTO BELLOSO JOSE LUIS

  2. 18/10/2011Modificaciones estatutarias
  3. 21/07/2011Modificaciones estatutarias

Capital · events

  1. 20/03/2009Constitución
    Initial capital: 3 006,00 €

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. 18/10/2011#1417329
    Declaración de unipersonalidad
    LIPOCERO SL. Declaración de unipersonalidad. Socio único: SOTO BELLOSO JOSE LUIS. Datos registrales. T 26410 , F 99, S 8, H M 475938, I/A 4 ( 6.10.11).
  2. 18/10/2011#1417328
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIPOCERO SL. Ceses/Dimisiones. Representan: NAVARRO MINGUEZ ESTER. Adm. Solid.: BELGRAS NETWORK SPAIN SOCIEDAD LIMITADA;FERNANDEZ JIMENEZ GABRIEL;SOTO BELLOSO JOSE LUIS. Nombramientos. Adm. Unico: SOTO BELLOSO JOSE LUIS. Modificaciones estatutarias. …
  3. 18/10/2011#1417327
    Nombramientos
    LIPOCERO SL. Nombramientos. Adm. Solid.: SOTO BELLOSO JOSE LUIS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO DE JOSE LUIS SOTOBELLOSO COMO ADMINISTRADOR SOLIDARIO. Datos registrales. T 26410 , F 98, S 8, H M 475938, I/A 2 …
  4. 21/07/2011#1310764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIPOCERO SL. Ceses/Dimisiones. Adm. Unico: SOTO BELLOSO JOSE LUIS. Nombramientos. Representan: NAVARRO MINGUEZ ESTER. Adm. Solid.: BELGRAS NETWORK SPAIN SOCIEDAD LIMITADA;FERNANDEZ JIMENEZ GABRIEL. Modificaciones estatutarias. Cambio del Organo de Ad…
  5. 20/03/2009#129365
    ConstituciónNombramientos
    LIPOCERO SL. Constitución. Comienzo de operaciones: 25.02.09. Objeto social: LA CONSULTA, EL TRATAMIENTO Y, EN GENERAL, LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA ESTETICA, LA COSMETOLOGIA Y EL CUIDADO PERSONAL. Domicilio: C/ SEVERO …

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 2009

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/ SEVERO OCHOA 8 - LOCAL (ROZAS DE MADRID (LAS)), Las Rozas de 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