LOESLAND SL

Hoja V164596· NIF B98726409

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
86 006,00 €
Incorporation :
16/04/2015
Director :
Esteve Gomez Salvador

Legal information

Legal information for LOESLAND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital86 006,00 €
Incorporation date16/04/2015
LocalityValència
Register referenceTomo 9941 · Folio 183 · Hoja V164596
StatusVigente

Activity

LOESLAND SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2015. The Spanish commercial register has published 13 filings for this company, from 16 April 2015 to 12 December 2024, across 7 distinct types of filing. Its registered share capital is 86 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ARTICULO 2 .- OBJETO.- La sociedad tiene por objeto, las siguientes actividades, siendo el CNAE de la principal el 4110: 1) La compraventa y explotación de toda clase de fincas rústicas o urbanas (CNAE 4110). 2) La urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta pro.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

12 nodes Person Company
LOESLAND SLEsteve Gomez SalvadorEsteve Gomez SalvadorNINE NEW INVESTMENTS SOCIEDAD LIMITADANINE NEW INVESTMENTS…VINDI IMPEX SOCIEDAD LIMITADAVINDI IMPEX SOCIEDAD…ALL 4 BUSINESS SOCIEDAD LIMITADAALL 4 BUSINESS SOCIE…INTELLIGENT STOCK GROUP SOCIEDAD LIMITADAINTELLIGENT STOCK GR…FUTURE SALVANI INVESTMENTS SLFUTURE SALVANI INVES…A4B GROUP CORP SLA4B GROUP CORP SLBIG TRANSLATION AGENCY SLBIG TRANSLATION AGEN…SALVAKARMA SLSALVAKARMA SLSYMBIOTIC PARTNERS SLSYMBIOTIC PARTNERS SLOLIBROTHERS INVESTMENTS SLOLIBROTHERS INVESTME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOESLAND SLShambhumal Amarnani ParshotamShambhumal Amarnani …

Beneficial owner (UBO)

Shambhumal Amarnani Parshotam100 %

Individual · ultimate beneficial owner · since 16/04/2015

Beneficial owner network map

2 nodes Person Company
LOESLAND SLShambhumal Amarnani ParshotamShambhumal Amarnani …

Registered actos

  1. ReeleccionesPublished 12/12/2024· Registered 04/12/2024· I/A 11
  2. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 10
  3. RevocacionesPublished 14/08/2023· Registered 07/08/2023· I/A 8
  4. NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 7
  5. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 6
  6. NombramientosPublished 31/03/2020· Registered 25/03/2020· I/A 4
  7. Ceses/DimisionesPublished 14/08/2019· Registered 07/08/2019· I/A 3
  8. NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 3
  9. Ampliación de capitalPublished 20/12/2018· Registered 13/12/2018· I/A 2
  10. ConstituciónPublished 16/04/2015· Registered 09/04/2015· I/A 1
  11. Declaración de unipersonalidadPublished 16/04/2015· Registered 09/04/2015· I/A 1
  12. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 1

Changes

  1. 16/04/2015Declaración de unipersonalidad

    SHAMBHUMAL AMARNANI PARSHOTAM

Capital · events

  1. 20/12/2018Ampliación de capital
    Resulting capital: 86 006,00 € (+83 000,00 €)
  2. 16/04/2015Constitución
    Initial capital: 3 006,00 €

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. 12/12/2024#8394937
    Reelecciones
    LOESLAND SL. Reelecciones. Auditor: CROWE VALENCIA SL. Datos registrales. S 8 , H V 164596, I/A 11 ( 4.12.24).
  2. 07/11/2024#8331619
    Revocaciones
    LOESLAND SL. Revocaciones. Apoderado: AGUADO MUÑOZ RAFAEL. Datos registrales. S 8 , H V 164596, I/A 10 (30.10.24).
  3. 14/08/2023#7676219
    Revocaciones
    LOESLAND SL. Revocaciones. Apoderado: RODRIGUEZ RODRIGUEZ RAUL. Datos registrales. T 9941, L 7223, F 183, S 8, H V 164596, I/A 8 ( 7.08.23).
  4. 13/03/2023#7434758
    Nombramientos
    LOESLAND SL. Nombramientos. Apoderado: AGUADO MUÑOZ RAFAEL. Datos registrales. T 9941, L 7223, F 182, S 8, H V 164596, I/A 7 ( 6.03.23).
  5. 26/09/2022#7171755
    Nombramientos
    LOESLAND SL. Nombramientos. Auditor: CEGESA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 9941, L 7223, F 182, S 8, H V 164596, I/A 6 (19.09.22).
  6. 02/06/2022#7002074
    LOESLAND SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9941, L 7223, F 182, S 8, H V 164596, I/A 5 (26.05.22).
  7. 31/03/2020#5862566
    Nombramientos
    LOESLAND SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ RAUL. Datos registrales. T 9941, L 7223, F 182, S 8, H V 164596, I/A 4 (25.03.20).
  8. 14/08/2019#5545814
    Ceses/DimisionesNombramientos
    LOESLAND SL. Ceses/Dimisiones. Adm. Unico: SHAMBHUMAL AMARNANI PARSHOTAM. Nombramientos. Adm. Unico: ESTEVE GOMEZ SALVADOR. Datos registrales. T 9941, L 7223, F 182, S 8, H V 164596, I/A 3 ( 7.08.19).
  9. 20/12/2018#5184412
    Ampliación de capital
    LOESLAND SL. Ampliación de capital. Capital: 83.000,00 Euros. Resultante Suscrito: 86.006,00 Euros. Datos registrales. T 9941, L 7223, F 181, S 8, H V 164596, I/A 2 (13.12.18).
  10. 16/04/2015#3284039
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOESLAND SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: ARTICULO 2 .- OBJETO.- La sociedad tiene por objeto, las siguientes actividades, siendo el CNAE de la principal el 4110: 1) La compraventa y explotación de toda clase de finc…

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 2015

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/ QUINSA 12 - MANISES (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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