LOBBY ROSES SL
Hoja GI42089· NIF B17919861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOBBY ROSES SL
Activity
LOBBY ROSES SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 11 February 2009 to 31 December 2010, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Oscar Nieves LopezCeased on 24/04/2010Administrador Único
- Francisca Lopez LopezCeased on 16/12/2010Liquidador
Directors network map
Cap table · shareholdings
- Oscar Nieves Lopez100 %
Individual · since 01/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oscar Nieves Lopez100 %
Individual · ultimate beneficial owner · since 01/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/12/2010· Registered 16/12/2010· I/A 7
- NombramientosPublished 31/12/2010· Registered 16/12/2010· I/A 7
- DisoluciónPublished 31/12/2010· Registered 16/12/2010· I/A 7
- ExtinciónPublished 31/12/2010· Registered 16/12/2010· I/A 7
- NombramientosPublished 04/05/2010· Registered 24/04/2010· I/A 6
- Ceses/DimisionesPublished 04/05/2010· Registered 24/04/2010· I/A 5
- NombramientosPublished 04/05/2010· Registered 24/04/2010· I/A 5
- Declaración de unipersonalidadPublished 01/04/2009· Registered 17/03/2009· I/A 4
- Ceses/DimisionesPublished 01/04/2009· Registered 17/03/2009· I/A 4
- NombramientosPublished 01/04/2009· Registered 17/03/2009· I/A 4
- Modificaciones estatutariasPublished 01/04/2009· Registered 17/03/2009· I/A 4
- Cambio de domicilio socialPublished 11/02/2009· Registered 02/02/2009· I/A 3
Changes
- 31/12/2010Disolución
- 31/12/2010Extinción
- 01/04/2009Declaración de unipersonalidad
OSCAR NIEVES LOPEZ
- 01/04/2009Modificaciones estatutarias
- 11/02/2009Cambio de domicilio social
AVDA GRAN VIA PAU CASALS 210 ENTRESUE A1 (ROSES)
Timeline (BORME)
- 31/12/2010#1013029Ceses/DimisionesNombramientosDisoluciónExtinción
LOBBY ROSES SL. Ceses/Dimisiones. Adm. Unico: FRANCISCA LOPEZ LOPEZ. Nombramientos. Liquidador: FRANCISCA LOPEZ LOPEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 2503 , F 7, S 8, H GI 42089, I/A 7 (16.12.10).
- 04/05/2010#705048Nombramientos
LOBBY ROSES SL. Nombramientos. Apoderado: MARIA NIEVES LOPEZ. Datos registrales. T 2503 , F 7, S 8, H GI 42089, I/A 6 (24.04.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 04/05/2010#705047Ceses/DimisionesNombramientos
LOBBY ROSES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OSCAR NIEVES LOPEZ. Nombramientos. Adm. Unico: FRANCISCA LOPEZ LOPEZ. Datos registrales. T 2503 , F 6, S 8, H GI 42089, I/A 5 (24.04.10).
- 01/04/2009#148465Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LOBBY ROSES SL. Declaración de unipersonalidad. Socio único: OSCAR NIEVES LOPEZ. Ceses/Dimisiones. Adm. Solid.: LORENZO BIARGE COMPTE;OSCAR NIEVES LOPEZ. Nombramientos. Adm. Unico: OSCAR NIEVES LOPEZ. Modificaciones estatutarias. Cambio del Organo de… - 11/02/2009#64203Cambio de domicilio social
LOBBY ROSES SL. Cambio de domicilio social. AVDA GRAN VIA PAU CASALS 210 ENTRESUE A1 (ROSES). Datos registrales. T 2503 , F 6, S 8, H GI 42089, I/A 3 ( 2.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.