LOBECA MANAGEMENT SL
Hoja M510343· NIF B86090446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 520,00 €
- Incorporation :
- 28/12/2010
- Director :
- Casanova Rodriguez Rocio
Legal information
Legal information for LOBECA MANAGEMENT SL
Activity
LOBECA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2010. The Spanish commercial register has published 10 filings for this company, from 28 December 2010 to 2 August 2011, across 6 distinct types of filing. Its registered share capital is 7 520,00 €.
Corporate purpose
SERVICIOS, CONSULTORIA, INTEGRACION E INVESTIGACION, DESARROLLO E INSTALACION DE PROGRAMAS Y MATERIAL INFORMATICO, REALIZACION DE TODA CLASE DE OPERACIONES DE IMPORTACION, EXPORTACION, VENTA AL MAYOR Y DETALLE DE PRODUCTOS DE TECNOLOGIAS DE LA INFORMACION EN GENERAL, CREACION Y DIFUSION, POR MEDIOS.
Directors and representatives
Directors
Current
- Casanova Rodriguez RocioSince 20/07/2011Administrador Único
Former
- Casanova Rodriguez Borja AlfonsoCeased on 20/07/2011Administrador Único
- Espinosa Gomez Angel ManuelCeased on 28/02/2011Administrador Solidario
Authorised representatives
Current
- Lopez-Belmonte Eraso PedroSince 17/02/2011Apoderado
- Casanova Rodriguez Maria Del RocioSince 17/02/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casanova Rodriguez Borja Alfonso100 %
Individual · ultimate beneficial owner · since 28/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 4
- NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 4
- Ceses/DimisionesPublished 09/03/2011· Registered 28/02/2011· I/A 3
- NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 3
- Ampliación de capitalPublished 09/03/2011· Registered 28/02/2011· I/A 3
- Modificaciones estatutariasPublished 09/03/2011· Registered 28/02/2011· I/A 3
- NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 2
- ConstituciónPublished 28/12/2010· Registered 17/12/2010· I/A 1
- Declaración de unipersonalidadPublished 28/12/2010· Registered 17/12/2010· I/A 1
- NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 1
Changes
- 09/03/2011Modificaciones estatutarias
- 28/12/2010Declaración de unipersonalidad
CASANOVA RODRIGUEZ BORJA ALFONSO
Capital · events
- 09/03/2011Ampliación de capitalResulting capital: 7 520,00 € (+4 510,00 €)
- 28/12/2010ConstituciónInitial capital: 3 010,00 €
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)
- 02/08/2011#1324665Ceses/DimisionesNombramientos
LOBECA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: CASANOVA RODRIGUEZ BORJA ALFONSO. Nombramientos. Adm. Unico: CASANOVA RODRIGUEZ ROCIO. Datos registrales. T 28337 , F 139, S 8, H M 510343, I/A 4 (20.07.11).
- 09/03/2011#1112710Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
LOBECA MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: ESPINOSA GOMEZ ANGEL MANUEL;CASANOVA RODRIGUEZ BORJA ALFONSO. Nombramientos. Adm. Unico: CASANOVA RODRIGUEZ BORJA ALFONSO. Ampliación de capital. Capital: 4.510,00 Euros. Resultante Suscrito: 7.520… - 01/03/2011#1097881Nombramientos
LOBECA MANAGEMENT SL. Nombramientos. Apoderado: LOPEZ-BELMONTE ERASO PEDRO;CASANOVA RODRIGUEZ MARIA DEL ROCIO. Datos registrales. T 28337 , F 137, S 8, H M 510343, I/A 2 (17.02.11).
- 28/12/2010#1007479ConstituciónDeclaración de unipersonalidadNombramientos
LOBECA MANAGEMENT SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: SERVICIOS, CONSULTORIA, INTEGRACION E INVESTIGACION, DESARROLLO E INSTALACION DE PROGRAMAS Y MATERIAL INFORMATICO, REALIZACION DE TODA CLASE DE OPERACIONES DE IMPOR…
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 2010
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 — Madrid — are listed together, with their address.