LOANS2AUTOS SL

Hoja M675714· NIF B88118294

Struck off · 15/12/2021Madrid
Registered address :
Activity :
OTRAS ACTIVIDADES CREDITICIAS
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,19 €
Incorporation :
25/07/2018

Legal information

Legal information for LOANS2AUTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,19 €
Incorporation date25/07/2018
LocalityMadrid
Register referenceTomo 37950 · Folio 46 · Hoja M675714
StatusBaja

Activity

LOANS2AUTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “OTRAS ACTIVIDADES CREDITICIAS” (CNAE 6492). It was incorporated on 25 July 2018. The Spanish commercial register has published 10 filings for this company, from 25 July 2018 to 15 December 2021, across 8 distinct types of filing. Its registered share capital is 10 000,19 €. It appears in the register as “Baja”.

Economic activity (CNAE)

6492 · OTRAS ACTIVIDADES CREDITICIAS

Corporate purpose

La concesión de préstamos o créditos a cualquier persona, excluyéndose en todo caso, las actividades reservadas a las entidades de crédito conforme a la normativa aplicable (CNAE 6492).....

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2021· Registered 07/12/2021· I/A 4
  2. RevocacionesPublished 15/12/2021· Registered 07/12/2021· I/A 4
  3. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 4
  4. DisoluciónPublished 15/12/2021· Registered 07/12/2021· I/A 4
  5. ExtinciónPublished 15/12/2021· Registered 07/12/2021· I/A 4
  6. Ampliación de capitalPublished 25/06/2019· Registered 19/06/2019· I/A 3
  7. Modificaciones estatutariasPublished 25/06/2019· Registered 19/06/2019· I/A 3
  8. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 2
  9. ConstituciónPublished 25/07/2018· Registered 18/07/2018· I/A 1
  10. NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 15/12/2021Disolución
  2. 15/12/2021Extinción
  3. 25/06/2019Modificaciones estatutarias

Capital · events

  1. 25/06/2019Ampliación de capital
    Resulting capital: 10 000,19 € (+0,23 €)
  2. 25/07/2018Constitución
    Initial capital: 9 999,96 €

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. 15/12/2021#6725717
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LOANS2AUTOS SL. Ceses/Dimisiones. Consejero: GAROFALO ZANOLETTI ALBERTO GERMANO;GOMEZ RENILLA CARLOS MANUEL;RENNICK EMMET NOEL. Presidente: GAROFALO ZANOLETTI ALBERTO GERMANO. SecreNoConsj: BRYAN JAMES ROBERT. Revocaciones. Apoderado: BRYAN JAMES ROB
  2. 25/06/2019#5464009
    Ampliación de capitalModificaciones estatutarias
    LOANS2AUTOS SL. Ampliación de capital. Capital: 0,23 Euros. Resultante Suscrito: 10.000,19 Euros. Ampliación de capital. Capital: 0,23 Euros. Resultante Suscrito: 10.000,42 Euros. Modificaciones estatutarias. Creacion articulo 5 Bis. Datos registrale
  3. 03/08/2018#4997371
    Nombramientos
    LOANS2AUTOS SL. Nombramientos. Apoderado: BRYAN JAMES ROBERT. Datos registrales. T 37950 , F 41, S 8, H M 675714, I/A 2 (26.07.18).
  4. 25/07/2018#4982055
    ConstituciónNombramientos
    LOANS2AUTOS SL. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: La concesión de préstamos o créditos a cualquier persona, excluyéndose en todo caso, las actividades reservadas a las entidades de crédito conforme a la normativa aplicab

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 2018

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 addressPASEO DE LA CASTELLANA 91 - 4ª PLANTA (MADRID), 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 — OTRAS ACTIVIDADES CREDITICIAS — are listed together.