LOFT 2004 SOCIEDAD LIMITADA
Hoja BI37455· NIF B95270948
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saez Gabicagogeascoa Aitor, Granja Perez Asier, Rodriguez Bergara Oscar
Legal information
Legal information for LOFT 2004 SOCIEDAD LIMITADA
Activity
LOFT 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 9 June 2011 to 2 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Explotación de negocios comprendidos en el gremio de hostelería, especialmente en la actividad de café- teatro. Realización de actividades relacionadas con activos mobiliarios e inmobiliarios.
Directors and representatives
Directors
Current
- Saez Gabicagogeascoa AitorAdministrador solidarioAdministrador Solidario
- Granja Perez AsierAdministrador solidarioAdministrador Solidario
- Rodriguez Bergara OscarSince 25/05/2011Administrador Solidario
Authorised representatives
Current
- Casado Rey AlvaroSince 25/05/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/08/2022· Registered 22/07/2022· I/A 7
- Cambio de domicilio socialPublished 02/08/2022· Registered 22/07/2022· I/A 7
- Cambio de objeto socialPublished 02/08/2022· Registered 22/07/2022· I/A 7
- NombramientosPublished 09/06/2011· Registered 25/05/2011· I/A 6
Changes
- 02/08/2022Cambio de domicilio social
C/ URIBITARTE 8 BAJO (BILBAO)
- 02/08/2022Cambio de objeto social
Explotación de negocios comprendidos en el gremio de hostelería, especialmente en la actividad de café- teatro. Realización de actividades relacionadas con activos mobiliarios e inmobiliarios.
Timeline (BORME)
- 02/08/2022#7101690NombramientosCambio de domicilio socialCambio de objeto social
LOFT 2004 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: RODRIGUEZ BERGARA OSCAR. Cambio de domicilio social. C/ URIBITARTE 8 BAJO (BILBAO). Cambio de objeto social. Explotación de negocios comprendidos en el gremio de hostelería, especialmente en la… - 02/08/2022#7101689
LOFT 2004 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4352 , F 85, S 8, H BI 37455, I/A 6 M (22.07.22).
- 29/01/2021#6232515
LOFT 2004 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4352 , F 84, S 8, H BI 37455, I/A 6 Z ( 7.12.20).
- 09/06/2011#1252791Nombramientos
LOFT 2004 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CASADO REY ALVARO;RODRIGUEZ BERGARA OSCAR. Datos registrales. T 4352 , F 84, S 8, H BI 37455, I/A 6 (25.05.11).
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.