LOBO BROTHERS TECHNOLOGY SL

Hoja M555426· NIF B86656915

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/03/2013
Directors :
Lobo Novella Santiago, Lobo Novella Tomas

Legal information

Legal information for LOBO BROTHERS TECHNOLOGY SL

NIF
Hoja registral
IRUS1000290197774
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/03/2013
LocalityMadrid
Register referenceTomo 30861 · Folio 26 · Hoja M555426
StatusVigente

Activity

LOBO BROTHERS TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 March 2013. The Spanish commercial register has published 6 filings for this company, from 19 March 2013 to 4 February 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6290

Corporate purpose

-Diseño, desarrollo e implantación de aplicaciones y soluciones informáticas y telemáticas. Explotación de redes telemáticas de terceros. Proveedor servicios Internet/Telefonía/TV.-- Consultoría de servicios. - Consultoría deaplicaciones. - Consultoría de sistemas. - Autómatas...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LOBO BROTHERS TECHNOL…Lobo Novella TomasLobo Novella TomasLobo Novella SantiagoLobo Novella Santiago

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOBO BROTHERS TECHNOL…Lobo Novella SantiagoLobo Novella Santiago

Beneficial owner (UBO)

Lobo Novella Santiago100 %

Individual · ultimate beneficial owner · since 19/03/2013

Beneficial owner network map

2 nodes Person Company
LOBO BROTHERS TECHNOL…Lobo Novella SantiagoLobo Novella Santiago

Registered actos

  1. Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 3
  2. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 3
  3. Cambio de domicilio socialPublished 31/12/2014· Registered 22/12/2014· I/A 2
  4. ConstituciónPublished 19/03/2013· Registered 11/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 19/03/2013· Registered 11/03/2013· I/A 1
  6. NombramientosPublished 19/03/2013· Registered 11/03/2013· I/A 1

Changes

  1. 31/12/2014Cambio de domicilio social

    C/ BARCA 5 Ptl.5 1º A (MADRID)

  2. 19/03/2013Declaración de unipersonalidad

    LOBO NOVELLA SANTIAGO

Capital · events

  1. 19/03/2013Constitución
    Initial capital: 3 006,00 €

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)

  1. 04/02/2019#5238800
    Ceses/DimisionesNombramientos
    LOBO BROTHERS TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: LOBO NOVELLA SANTIAGO. Nombramientos. Adm. Solid.: LOBO NOVELLA SANTIAGO;LOBO NOVELLA TOMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 31/12/2014#3134824
    Cambio de domicilio social
    LOBO BROTHERS TECHNOLOGY SL. Cambio de domicilio social. C/ BARCA 5 Ptl.5 1º A (MADRID). Datos registrales. T 30861 , F 26, S 8, H M 555426, I/A 2 (22.12.14).
  3. 19/03/2013#2182017
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOBO BROTHERS TECHNOLOGY SL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: -Diseño, desarrollo e implantación de aplicaciones y soluciones informáticas y telemáticas. Explotación de redes telemáticas de terceros. Proveedor servicios…

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 2013

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/ BARCA 5 Ptl.5 1º A (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector