LOANS2AUTOS SL
Hoja M675714· NIF B88118294
- 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
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
- Garofalo Zanoletti Alberto GermanoCeased on 15/12/2021LiquiSoliLiquidador Solidario
- Bryan James RobertCeased on 15/12/2021LiquiSoliLiquidador Solidario
- Gomez Renilla Carlos ManuelCeased on 07/12/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2021· Registered 07/12/2021· I/A 4
- RevocacionesPublished 15/12/2021· Registered 07/12/2021· I/A 4
- NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 4
- DisoluciónPublished 15/12/2021· Registered 07/12/2021· I/A 4
- ExtinciónPublished 15/12/2021· Registered 07/12/2021· I/A 4
- Ampliación de capitalPublished 25/06/2019· Registered 19/06/2019· I/A 3
- Modificaciones estatutariasPublished 25/06/2019· Registered 19/06/2019· I/A 3
- NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 2
- ConstituciónPublished 25/07/2018· Registered 18/07/2018· I/A 1
- NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 1
Changes
- 15/12/2021Disolución
- 15/12/2021Extinción
- 25/06/2019Modificaciones estatutarias
Capital · events
- 25/06/2019Ampliación de capitalResulting capital: 10 000,19 € (+0,23 €)
- 25/07/2018ConstituciónInitial 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)
- 15/12/2021#6725717Ceses/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… - 25/06/2019#5464009Ampliación 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… - 03/08/2018#4997371Nombramientos
LOANS2AUTOS SL. Nombramientos. Apoderado: BRYAN JAMES ROBERT. Datos registrales. T 37950 , F 41, S 8, H M 675714, I/A 2 (26.07.18).
- 25/07/2018#4982055ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — OTRAS ACTIVIDADES CREDITICIAS — are listed together.