LOBO NG INVERSIONES SL
Hoja M811794· NIF B56877996
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 526 193,00 €
- Incorporation :
- 24/01/2024
- Director :
- Navarro Homet Bosco
Legal information
Legal information for LOBO NG INVERSIONES SL
Activity
LOBO NG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 526 193,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding, todo ello por cuenta propia...
Directors and representatives
Directors
Current
- Navarro Homet BoscoSince 17/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Navarro Homet Bosco100 %
Individual · since 24/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Homet Bosco100 %
Individual · ultimate beneficial owner · since 24/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/01/2024· Registered 17/01/2024· I/A 1
- Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 1
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 1
Changes
- 24/01/2024Declaración de unipersonalidad
NAVARRO HOMET BOSCO
Capital · events
- 24/01/2024ConstituciónInitial capital: 526 193,00 €
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)
- 24/01/2024#7893524ConstituciónDeclaración de unipersonalidadNombramientos
LOBO NG INVERSIONES SL. Constitución. Comienzo de operaciones: 28.12.23. Objeto social: a. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la direcció…
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 2024
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 — Actividades de las sociedades holding — are listed together.