LODE SHOPS SL

Hoja A133521· NIF B54679808

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
02/01/2013
Director :
COMERCIO TRADICIONAL Y ELECTRONICO SL

Legal information

Legal information for LODE SHOPS SL

NIF
Hoja registral
IRUS1000166657264
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date02/01/2013
LocalityIbi
Phone
Register referenceTomo 3665 · Folio 185 · Hoja A133521
StatusVigente

Activity

LODE SHOPS SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). It was incorporated on 2 January 2013. The Spanish commercial register has published 6 filings for this company, from 20 February 2013 to 19 November 2021, across 5 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4755

Corporate purpose

I. El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y vehículos automóviles. Su restauración, reparación y mantenimiento posteriores, incluyendo todo lo relacionado con las estaciones de lava.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
LODE SHOPS SLCOMERCIO TRADICIONAL Y ELECTRONICO SLCOMERCIO TRADICIONAL…LLDRK SHOPS SLLLDRK SHOPS SLOAEE SHOPS SLOAEE SHOPS SLREGE SHOPS SLREGE SHOPS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LODE SHOPS SLCOMERCIO TRADICIONAL Y ELECTRONICO SLCOMERCIO TRADICIONAL…OAEE SHOPS SLOAEE SHOPS SLREGE SHOPS SLREGE SHOPS SLLLDRK SHOPS SLLLDRK SHOPS SL

Beneficial owner (UBO)

COMERCIO TRADICIONAL Y ELECTRONICO SL100 %Vigente

Legal entity · since 20/02/2013

Beneficial owner network map

5 nodes Person Company
LODE SHOPS SLCOMERCIO TRADICIONAL Y ELECTRONICO SLCOMERCIO TRADICIONAL…OAEE SHOPS SLOAEE SHOPS SLREGE SHOPS SLREGE SHOPS SLLLDRK SHOPS SLLLDRK SHOPS SL

Registered actos

  1. RevocacionesPublished 19/11/2021· Registered 11/11/2021· I/A 4
  2. Ampliación de capitalPublished 09/01/2017· Registered 30/12/2016· I/A 3
  3. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 2
  4. ConstituciónPublished 20/02/2013· Registered 12/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2013· Registered 12/02/2013· I/A 1
  6. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 1

Changes

  1. 20/02/2013Declaración de unipersonalidad

    COMERCIO TRADICIONAL Y ELECTRONICO SL

Capital · events

  1. 09/01/2017Ampliación de capital
    Resulting capital: 140 000,00 € (+137 000,00 €)
  2. 20/02/2013Constitución
    Initial capital: 3 000,00 €

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. 19/11/2021#6689634
    Revocaciones
    LODE SHOPS SL. Revocaciones. Apoderado: PINA VILAPLANA LUIS MIGUEL. Datos registrales. T 3665 , F 185, S 8, H A 133521, I/A 4 (11.11.21).
  2. 09/01/2017#10499205
    Ampliación de capital
    LODE SHOPS SL. Ampliación de capital. Capital: 137.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 3665 , F 184, S 8, H A 133521, I/A 3 (30.12.16).
  3. 25/03/2013#2191271
    Nombramientos
    LODE SHOPS SL. Nombramientos. Apoderado: PINA VILAPLANA LUIS MIGUEL. Datos registrales. T 3665 , F 184, S 8, H A 133521, I/A 2 (15.03.13).
  4. 20/02/2013#2135306
    ConstituciónDeclaración de unipersonalidadNombramientos
    LODE SHOPS SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: I. El diseño, la fabricación, comercio, intermediación y alquiler no financiero de maquinaria, embarcaciones, aeronaves, bicicletas, vehículos para minusválidos y vehículos…

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/ VALLADOLID S/N - ESQUINA CALLE ZARAGOZA (IBI), Ibi, Alicante
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 4755 — are listed together.

Prospect this sectorAll companies in this sector