LOCLAUNI SL

Hoja M387369· NIF B84386747

Struck off · 15/06/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 679 750,54 €

Legal information

Legal information for LOCLAUNI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 679 750,54 €
LocalityMadrid
Register referenceTomo 28120 · Folio 135 · Hoja M387369
StatusBaja

Activity

LOCLAUNI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 July 2010 to 15 June 2020, across 8 distinct types of filing. Its registered share capital is 7 679 750,54 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 12
  2. RevocacionesPublished 15/06/2020· Registered 08/06/2020· I/A 12
  3. DisoluciónPublished 15/06/2020· Registered 08/06/2020· I/A 12
  4. ExtinciónPublished 15/06/2020· Registered 08/06/2020· I/A 12
  5. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 11
  6. Modificaciones estatutariasPublished 07/12/2015· Registered 27/11/2015· I/A 10
  7. Reducción de capitalPublished 19/01/2015· Registered 08/01/2015· I/A 9
  8. Modificaciones estatutariasPublished 16/12/2013· Registered 09/12/2013· I/A 8
  9. Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 7
  10. Ampliación de capitalPublished 29/07/2010· Registered 19/07/2010· I/A 4

Changes

  1. 15/06/2020Disolución
  2. 15/06/2020Extinción
  3. 07/12/2015Modificaciones estatutarias
  4. 16/12/2013Modificaciones estatutarias
  5. 24/12/2012Modificaciones estatutarias

Capital · events

  1. 19/01/2015Reducción de capital
    Resulting capital: 7 679 750,54 €
  2. 29/07/2010Ampliación de capital
    Resulting capital: 7 879 900,00 € (+885 200,00 €)

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. 15/06/2020#5906789
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LOCLAUNI SL. Ceses/Dimisiones. Adm. Unico: SEGURA RODRIGUEZ ANGEL PEDRO. Revocaciones. Apo.Sol.: SEGURA SOLDEVILLA NICOLAS;SEGURA SOLDEVILLA CLAUDIA. Disolución. Fusion. Extinción. Datos registrales. T 28120 , F 135, S 8, H M 387369, I/A 12 ( 8.06.20…
  2. 20/08/2019#5550576
    Nombramientos
    LOCLAUNI SL. Nombramientos. Apo.Sol.: SEGURA SOLDEVILLA NICOLAS;SEGURA SOLDEVILLA CLAUDIA. Datos registrales. T 28120 , F 135, S 8, H M 387369, I/A 11 (12.08.19).
  3. 07/12/2015#3621538
    Modificaciones estatutarias
    LOCLAUNI SL. Modificaciones estatutarias. Artículo 29. - Retribución. Datos registrales. T 28120 , F 134, S 8, H M 387369, I/A 10 (27.11.15).
  4. 19/01/2015#3145077
    Reducción de capital
    LOCLAUNI SL. Reducción de capital. Importe reducción: 200.149,46 Euros. Resultante Suscrito: 7.679.750,54 Euros. Datos registrales. T 28120 , F 134, S 8, H M 387369, I/A 9 ( 8.01.15).
  5. 16/12/2013#2587417
    Modificaciones estatutarias
    LOCLAUNI SL. Modificaciones estatutarias. Modificado el artículo 29& de los estatutos sociales. Datos registrales. T 28120 , F 134, S 8, H M 387369, I/A 8 ( 9.12.13).
  6. 24/12/2012#2051177
    Modificaciones estatutarias
    LOCLAUNI SL. Modificaciones estatutarias. 29. RETRIBUCION.-. Datos registrales. T 28120 , F 133, S 8, H M 387369, I/A 7 (14.12.12).
  7. 10/12/2010#980109
    LOCLAUNI SL. Otros conceptos: BENEFICIARIA DE LA ESCISION TOTAL DE "RIO HORTALEZA CARTERASL". Datos registrales. T 28120 , F 133, S 8, H M 387369, I/A 6 (25.11.10).
  8. 13/10/2010#905448
    LOCLAUNI SL. Otros conceptos: ADQUISICION PARCIAL DEL PATRIMONIO TOTALMENTE ESCINDIDO DE LA SOCIEDAD "CAMPORREDONDO PUERTA HIERRO SL". Datos registrales. T 21749 , F 110, S 8, H M 387369, I/A 5 (28.09.10).
  9. 29/07/2010#824425
    Ampliación de capital
    LOCLAUNI SL. Ampliación de capital. Capital: 885.200,00 Euros. Resultante Suscrito: 7.879.900,00 Euros. Datos registrales. T 21749 , F 109, S 8, H M 387369, I/A 4 (19.07.10).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province