LOBEL Y LOSA DEVELOPMENT SL

Hoja M508754· NIF B86109964

Struck off · 17/01/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
208 128,90 €
Incorporation :
07/02/2011

Legal information

Legal information for LOBEL Y LOSA DEVELOPMENT SL

NIF
Hoja registral
IRUS1000286426669
Legal formSociedad Limitada (SL)
Share capital208 128,90 €
Incorporation date07/02/2011
LocalityMadrid
Register referenceTomo 28247 · Folio 48 · Hoja M508754
StatusLiquidada

Activity

LOBEL Y LOSA DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 February 2011. The Spanish commercial register has published 15 filings for this company, from 7 February 2011 to 17 January 2023, across 7 distinct types of filing. Its registered share capital is 208 128,90 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADMINISTRACION Y DIRECCION DE SOCIEDADES PARTICIPADAS, LA PROMOCION, CONSTRUCCION, COMERCIALIZACION, EXPLOTACION, ARRENDAMIENTO, ADQUISICION, ENAJENACION Y APORTACION O GRAVAMEN DE ACTIVOS DE CARACTER INMOBILIARIO RUSTICOS Y URBANOS .-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LOBEL Y LOSA DEVELOPM…NORBEL INVERSIONES SLNORBEL INVERSIONES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LOBEL Y LOSA DEVELOPM…NORBEL INVERSIONES SLNORBEL INVERSIONES SLINVERSIONES BORBOLLON SLINVERSIONES BORBOLLO…NORBEPA INVERSIONES SLNORBEPA INVERSIONES …RESIDENCIA GADES SLRESIDENCIA GADES SL

Beneficial owner (UBO)

NORBEL INVERSIONES SL100 %Vigente

Legal entity · since 24/03/2022

Beneficial owner network map

5 nodes Person Company
LOBEL Y LOSA DEVELOPM…NORBEL INVERSIONES SLNORBEL INVERSIONES SLINVERSIONES BORBOLLON SLINVERSIONES BORBOLLO…NORBEPA INVERSIONES SLNORBEPA INVERSIONES …RESIDENCIA GADES SLRESIDENCIA GADES SL

Registered actos

  1. DisoluciónPublished 17/01/2023· Registered 10/01/2023· I/A 10
  2. ExtinciónPublished 17/01/2023· Registered 10/01/2023· I/A 10
  3. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 9
  4. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 9
  5. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 8
  6. Ceses/DimisionesPublished 10/03/2022· Registered 03/03/2022· I/A 7
  7. RevocacionesPublished 10/03/2022· Registered 03/03/2022· I/A 7
  8. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 7
  9. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 6
  10. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 5
  11. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 4
  12. NombramientosPublished 09/06/2011· Registered 26/05/2011· I/A 3
  13. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 2
  14. ConstituciónPublished 07/02/2011· Registered 24/01/2011· I/A 1
  15. NombramientosPublished 07/02/2011· Registered 24/01/2011· I/A 1

Changes

  1. 17/01/2023Disolución
  2. 17/01/2023Extinción
  3. 24/03/2022Declaración de unipersonalidad

    NORBEL INVERSIONES SL

Capital · events

  1. 07/02/2011Constitución
    Initial capital: 208 128,90 €

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)

  1. 17/01/2023#7333797
    DisoluciónExtinción
    LOBEL Y LOSA DEVELOPMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 28247 , F 48, S 8, H M 508754, I/A 10 (10.01.23).
  2. 18/05/2022#6964754
    Ceses/DimisionesNombramientos
    LOBEL Y LOSA DEVELOPMENT SL. Ceses/Dimisiones. Consejero: LOPEZ-BELMONTE LOPEZ MARIA ROSARIO;YAGUE LOPEZ BELMONTE ENCARNACION;YAGUE LOPEZ-BELMONTE MARIA DOLORES;NORBEL INVERSIONES SL. Presidente: NORBEL INVERSIONES SL. Representan: LOPEZ- BELMONTE EN…
  3. 24/03/2022#6875140
    Declaración de unipersonalidad
    LOBEL Y LOSA DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: NORBEL INVERSIONES SL. Datos registrales. T 28247 , F 48, S 8, H M 508754, I/A 8 (17.03.22).
  4. 10/03/2022#6851798
    Ceses/DimisionesRevocacionesNombramientos
    LOBEL Y LOSA DEVELOPMENT SL. Ceses/Dimisiones. Consejero: LOPEZ-BELMONTE LOPEZ JUAN. Presidente: LOPEZ-BELMONTE LOPEZ JUAN. Revocaciones. Apoderado: LOPEZ-BELMONTE LOPEZ JUAN. Nombramientos. Representan: LOPEZ-BELMONTE ENCINA JAVIER. Consejero: NORBE…
  5. 07/08/2020#5985385
    Nombramientos
    LOBEL Y LOSA DEVELOPMENT SL. Nombramientos. Apoderado: LOPEZ-BELMONTE ENCINA JAVIER. Datos registrales. T 28247 , F 47, S 8, H M 508754, I/A 6 (31.07.20).
  6. 07/08/2020#5985384
    Ceses/Dimisiones
    LOBEL Y LOSA DEVELOPMENT SL. Ceses/Dimisiones. Consejero: LOPEZ BELMONTE LOPEZ MARIA ANTONIETA. Datos registrales. T 28247 , F 46, S 8, H M 508754, I/A 5 (31.07.20).
  7. 08/08/2011#1334903
    Nombramientos
    LOBEL Y LOSA DEVELOPMENT SL. Nombramientos. Apoderado: LOPEZ-BELMONTE ENCINA JAVIER. Datos registrales. T 28247 , F 45, S 8, H M 508754, I/A 4 (27.07.11).
  8. 09/06/2011#1251364
    Nombramientos
    LOBEL Y LOSA DEVELOPMENT SL. Nombramientos. Apoderado: LOPEZ-BELMONTE LOPEZ JUAN. Datos registrales. T 28247 , F 44, S 8, H M 508754, I/A 3 (26.05.11).
  9. 07/02/2011#1057273
    Nombramientos
    LOBEL Y LOSA DEVELOPMENT SL. Nombramientos. Presidente: LOPEZ-BELMONTE LOPEZ JUAN. SecreNoConsj: GALVEZ MERINO JOSE FELIX. Datos registrales. T 28247 , F 43, S 8, H M 508754, I/A 2 (26.01.11).
  10. 07/02/2011#1057272
    ConstituciónNombramientos
    LOBEL Y LOSA DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.12.10. Objeto social: LA ADMINISTRACION Y DIRECCION DE SOCIEDADES PARTICIPADAS, LA PROMOCION, CONSTRUCCION, COMERCIALIZACION, EXPLOTACION, ARRENDAMIENTO, ADQUISICION, ENAJENACION …

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 2011

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 addressPLAZA SANTA CATALINA DE LOS DONADOS 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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