LOAVIMANIA SL

Hoja M420004· NIF B84857499

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sali Amine, Mejia Zamacola Jose Angel

Legal information

Legal information for LOAVIMANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23419 · Folio 53 · Hoja M420004
StatusVigente

Activity

LOAVIMANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 7 July 2010 to 27 July 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 4
  2. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 4
  3. Modificaciones estatutariasPublished 27/07/2011· Registered 14/07/2011· I/A 4
  4. Ampliacion del objeto socialPublished 27/07/2011· Registered 14/07/2011· I/A 4
  5. Cambio de domicilio socialPublished 27/07/2011· Registered 14/07/2011· I/A 4
  6. Ceses/DimisionesPublished 07/07/2010· Registered 25/06/2010· I/A 2
  7. NombramientosPublished 07/07/2010· Registered 25/06/2010· I/A 2
  8. Ampliacion del objeto socialPublished 07/07/2010· Registered 25/06/2010· I/A 2
  9. Cambio de domicilio socialPublished 07/07/2010· Registered 25/06/2010· I/A 2

Changes

  1. 27/07/2011Ampliación del objeto social

    La compra, venta, importacion y exportación de los siguientes productos, ya sea cualquiera de sus componentes o artículos terminados y materias primas: electrónica e informática, electrodomésticos, alimentos y bebidas, mobiliario y enseres, vehículos, embarcaciones, madera , combustibles, metales...

  2. 27/07/2011Cambio de domicilio social

    C/ CRONOS 24-26 Ptl.3 3º F1 (MADRID)

  3. 27/07/2011Modificaciones estatutarias
  4. 07/07/2010Ampliación del objeto social

    LA INTERMEDIACION EN COMPRA VENTA DE OBJETOS DE ARTE, PIEDRAS PRECIOSAS, GEMAS, ORO, TANTO EN POLVO, EN BARRA, COMO BANCALIZADO, PLATA EN TODAS SUS FORMAS Y COBRE.

  5. 07/07/2010Cambio de domicilio social

    C/ PARQUE DEL TEIDE 6 - 7º D (ALCORCON)

Timeline (BORME)

  1. 27/07/2011#1316436
    LOAVIMANIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23419 , F 53, S 8, H M 420004, I/A 5 (14.07.11).
  2. 27/07/2011#1316435
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LOAVIMANIA SL. Ceses/Dimisiones. Adm. Unico: MEJIA ZAMACOLA JOSE ANGEL. Nombramientos. Adm. Solid.: MEJIA ZAMACOLA JOSE ANGEL;SALI AMINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 07/07/2010#794521
    LOAVIMANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MEJIA ZAMACOLA JOSE ANGEL. Datos registrales. T 23419 , F 52, S 8, H M 420004, I/A 3 (25.06.10).
  4. 07/07/2010#794520
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LOAVIMANIA SL. Ceses/Dimisiones. Adm. Unico: QUINTANA DELLEPIANE MARIA PILAR. Nombramientos. Adm. Unico: MEJIA ZAMACOLA JOSE ANGEL. Ampliacion del objeto social. LA INTERMEDIACION EN COMPRA VENTA DE OBJETOS DE ARTE, PIEDRAS PRECIOSAS, GEMAS, ORO, TAN…

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

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/ CRONOS 24-26 Ptl.3 3º F1 (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