LOFT 2004 SOCIEDAD LIMITADA

Hoja BI37455· NIF B95270948

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000065852873
Legal formSociedad Limitada (SL)
Register referenceTomo 4352 · Folio 85 · Hoja BI37455
StatusVigente

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

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 02/08/2022· Registered 22/07/2022· I/A 7
  2. Cambio de domicilio socialPublished 02/08/2022· Registered 22/07/2022· I/A 7
  3. Cambio de objeto socialPublished 02/08/2022· Registered 22/07/2022· I/A 7
  4. NombramientosPublished 09/06/2011· Registered 25/05/2011· I/A 6

Changes

  1. 02/08/2022Cambio de domicilio social

    C/ URIBITARTE 8 BAJO (BILBAO)

  2. 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)

  1. 02/08/2022#7101690
    NombramientosCambio 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
  2. 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).
  3. 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).
  4. 09/06/2011#1252791
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URIBITARTE 8 BAJO (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.