LOBAQ SL
Hoja CS30165· NIF B12796157
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 606,00 €
- Directors :
- Baques Lopez Marcel, Baques Lopez Monica
Legal information
Legal information for LOBAQ SL
Activity
LOBAQ SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 21 May 2009 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 150 606,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Baques Lopez MarcelSince 24/02/2022Administrador Solidario
- Baques Lopez MonicaSince 24/02/2022Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/05/2022· Registered 18/05/2022· I/A 6
- Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 6
- Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 5
- NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 5
- Ampliación de capitalPublished 17/09/2009· Registered 09/09/2009· I/A 4
- Modificaciones estatutariasPublished 17/09/2009· Registered 09/09/2009· I/A 4
- Ceses/DimisionesPublished 26/08/2009· Registered 17/08/2009· I/A 3
- NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 3
- Ampliación de capitalPublished 21/05/2009· Registered 07/05/2009· I/A 2
- Modificaciones estatutariasPublished 21/05/2009· Registered 07/05/2009· I/A 2
Changes
- 25/05/2022Cambio de domicilio social
C/ MALVARROSA 100 2 DC (BURRIANA)
- 25/05/2022Modificaciones estatutarias
- 17/09/2009Modificaciones estatutarias
- 21/05/2009Modificaciones estatutarias
Capital · events
- 17/09/2009Ampliación de capitalResulting capital: 150 606,00 € (+20 000,00 €)
- 21/05/2009Ampliación de capitalResulting capital: 130 606,00 € (+60 000,00 €)
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)
- 25/05/2022#6980862Modificaciones estatutariasCambio de domicilio social
LOBAQ SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el ARTICULO 4º de los Estatutos Sociales, por Cambio de Domicilio Social.. Cambio de domicilio social. C/ MALVARROSA 100 2 DC (BURRIANA). Datos registrales. T 1477, L 1039, … - 03/03/2022#6839633Ceses/DimisionesNombramientos
LOBAQ SL. Ceses/Dimisiones. Adm. Mancom.: BAQUES LOPEZ MONICA;BAQUES LOPEZ MARCEL. Nombramientos. Adm. Solid.: BAQUES LOPEZ MONICA;BAQUES LOPEZ MARCEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 17/09/2009#388393Ampliación de capitalModificaciones estatutarias
LOBAQ SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 150.606,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1477, L 1039, F 32, S 8, H CS 30165, I/A 4 (… - 26/08/2009#362066Ceses/DimisionesNombramientos
LOBAQ SL. Ceses/Dimisiones. Adm. Mancom.: BAQUES NAVARRO JAIME;LOPEZ ISARRIA EMILIA. Nombramientos. Adm. Mancom.: BAQUES LOPEZ MONICA;BAQUES LOPEZ MARCEL. Datos registrales. T 1477, L 1039, F 32, S 8, H CS 30165, I/A 3 (17.08.09).
- 21/05/2009#220014Ampliación de capitalModificaciones estatutarias
LOBAQ SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 130.606,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR AUMENTO DE CAPITAL. Datos registrales. T 1477, L 1039, F 32, S 8, …
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.