LOBUMAR CAPITAL SL

Hoja MA158595· NIF B86717543

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Incorporation :
08/05/2013
Director :
NORAINORTE SL
Former name :
LOBUMAR CAPITAL SICAV SA

Legal information

Legal information for LOBUMAR CAPITAL SL

NIF
Hoja registral
IRUS1000044124133
Legal formSociedad Limitada (SL)
Incorporation date08/05/2013
Register referenceTomo 5995 · Folio 129 · Hoja MA158595
Former names
LOBUMAR CAPITAL SICAV SA2021-01-19
StatusVigente

Activity

LOBUMAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 May 2013. The Spanish commercial register has published 22 filings for this company, from 11 June 2013 to 19 January 2021, across 10 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, venta y tenencia de valores mobiliarios de cualesquiera entidades mercantiles, con expresa exclusión en todo caso de los arrendamientos financieros y demás operaciones sometidas a la disciplina de las Sociedades de Inversión Colectiva y a la Ley de Instituciones de Inversión Colectiva y L.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

41 nodes Person Company
LOBUMAR CAPITAL SLMartinez Ochando CristinaMartinez Ochando Cri…NORAINORTE SLNORAINORTE SLOchando Ochando MariaOchando Ochando MariaSolsona Piera JavierSolsona Piera JavierNORAINORTE SLNORAINORTE SLLET'S GOWEX SALET'S GOWEX SAIDEUP DESARROLLOS TECNOLOGICOS SLIDEUP DESARROLLOS TE…GOWEX AVILES SLGOWEX AVILES SLGOWEX MADRID SLGOWEX MADRID SLGOWEX MALAGA SLGOWEX MALAGA SLGOWEX MIERES SLGOWEX MIERES SLGOWEX BURGOS SLGOWEX BURGOS SLWIFIACTIVA SLWIFIACTIVA SLGOWEX BARCELONA SLGOWEX BARCELONA SLGOWEX VIZCAYA SLGOWEX VIZCAYA SLGOWEX ORENSE SLGOWEX ORENSE SLGOWEX PONTEVEDRA SLGOWEX PONTEVEDRA SLGOWEX GUIPUZCOA SLGOWEX GUIPUZCOA SLGOWEX LA CORUÑA SLGOWEX LA CORUÑA SLGOWEX ZARAGOZA SLGOWEX ZARAGOZA SLGOWEX VALENCIA SLGOWEX VALENCIA SLGOWEX CORDOBA SLGOWEX CORDOBA SLGOWEX GRANADA SLGOWEX GRANADA SLGOWEX LAS PALMAS SLGOWEX LAS PALMAS SLGOWEX SEVILLA SLGOWEX SEVILLA SLGOWEX CACERES SLGOWEX CACERES SLGOWEX TENERIFE SLGOWEX TENERIFE SLGOWEX ALICANTE SLGOWEX ALICANTE SLIBER WIFIMAS SLIBER WIFIMAS SLGOWEX OVIEDO SLGOWEX OVIEDO SLGOWEX MOBILE SLGOWEX MOBILE SLGOWEX SMART CITIZENS SLGOWEX SMART CITIZENS…INTER GO TECHNOLOGIES 21TH SLINTER GO TECHNOLOGIE…INTERPLETT SLINTERPLETT SLTASMANIAN GROUP SLTASMANIAN GROUP SLGOWEX WIRELESS SL EN LIQUIDACIONGOWEX WIRELESS SL EN…VALEANDALUS SAVALEANDALUS SAALVASEBI SLALVASEBI SLINDEPUMA SLINDEPUMA SLPARUNIMEDIA SLPARUNIMEDIA SL

Registered actos

  1. Ceses/DimisionesPublished 19/01/2021· Registered 05/01/2021· I/A 2
  2. NombramientosPublished 19/01/2021· Registered 05/01/2021· I/A 2
  3. Cambio de denominación socialPublished 19/01/2021· Registered 05/01/2021· I/A 2
  4. Cambio de domicilio socialPublished 19/01/2021· Registered 05/01/2021· I/A 2
  5. Cambio de objeto socialPublished 19/01/2021· Registered 05/01/2021· I/A 2

Changes

  1. 19/01/2021Cambio de domicilio social

    C/ ATARAZANAS 8 5º 1 (MALAGA)

  2. 19/01/2021Cambio de objeto social

    La compra, venta y tenencia de valores mobiliarios de cualesquiera entidades mercantiles, con expresa exclusión en todo caso de los arrendamientos financieros y demás operaciones sometidas a la disciplina de las Sociedades de Inversión Colectiva y a la Ley de Instituciones de Inversión Colectiva y L.

Timeline (BORME)

  1. 19/01/2021#6209947

    Company name: LOBUMAR CAPITAL SICAV SA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LOBUMAR CAPITAL SICAV SA. Transformación de sociedad. Denominación y forma adoptada: LOBUMAR CAPITAL SICAV SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: LOPEZ DE BUSTAMANTE MARTINEZ GUILLERMO;MARTINEZ OCHANDO CRISTINA;OCHA…

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/ ATARAZANAS 8 5º 1 (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

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