LOEN GESTION DE PROYECTOS SL
Hoja M429872· NIF B85027613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Ortega Beatriz
Legal information
Legal information for LOEN GESTION DE PROYECTOS SL
Activity
LOEN GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 30 July 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Navarro Ortega BeatrizSince 16/06/2010Administrador Único
Former
- Pegalajar Parras LolaCeased on 16/06/2010Administrador Único
- Navarro Garcia Enrique LuisCeased on 12/03/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 6
- Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 5
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 5
- Ceses/DimisionesPublished 24/03/2009· Registered 12/03/2009· I/A 4
- NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 4
Timeline (BORME)
- 30/07/2010#826085Nombramientos
LOEN GESTION DE PROYECTOS SL. Nombramientos. Apoderado: PEGALAJAR PARRAS LOLA. Datos registrales. T 23940 , F 86, S 8, H M 429872, I/A 6 (20.07.10).
- 28/06/2010#782588Ceses/DimisionesNombramientos
LOEN GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: PEGALAJAR PARRAS LOLA. Nombramientos. Adm. Unico: NAVARRO ORTEGA BEATRIZ. Datos registrales. T 23940 , F 85, S 8, H M 429872, I/A 5 (16.06.10).
- 24/03/2009#133640Ceses/DimisionesNombramientos
LOEN GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: NAVARRO GARCIA ENRIQUE LUIS. Nombramientos. Adm. Unico: PEGALAJAR PARRAS LOLA. Datos registrales. T 23940 , F 85, S 8, H M 429872, I/A 4 (12.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.