LOINGLOBAL SL

Hoja M663404· NIF B88005673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 010,00 €
Incorporation :
12/02/2018
Director :
Franco Saez Gonzalo

Legal information

Legal information for LOINGLOBAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 010,00 €
Incorporation date12/02/2018
LocalityMadrid
Register referenceTomo 37172 · Folio 72 · Hoja M663404
StatusVigente

Activity

LOINGLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2018. The Spanish commercial register has published 6 filings for this company, from 12 February 2018 to 19 April 2018, across 6 distinct types of filing. Its registered share capital is 20 010,00 €.

Corporate purpose

La importación y exportación, para la venta, de productos electrónicos, incluyendo plantas eléctricas, ordenadores, móviles, cableado y materia de productos eléctricos. - Importación y exportación de productos alimenticios y de primera necesidad. -Asesoría y consultoría financiera y de comercio exte.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOINGLOBAL SLFranco Saez GonzaloFranco Saez GonzaloG2MK MASTER SLG2MK MASTER SLLOIN360 SLLOIN360 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOINGLOBAL SLFranco Saez GonzaloFranco Saez Gonzalo

Beneficial owner (UBO)

Franco Saez Gonzalo100 %

Individual · ultimate beneficial owner · since 12/02/2018

Beneficial owner network map

2 nodes Person Company
LOINGLOBAL SLFranco Saez GonzaloFranco Saez Gonzalo

Registered actos

  1. Ampliación de capitalPublished 19/04/2018· Registered 09/04/2018· I/A 3
  2. Ampliacion del objeto socialPublished 19/04/2018· Registered 09/04/2018· I/A 3
  3. Cambio de domicilio socialPublished 13/02/2018· Registered 05/02/2018· I/A 2
  4. ConstituciónPublished 12/02/2018· Registered 02/02/2018· I/A 1
  5. Declaración de unipersonalidadPublished 12/02/2018· Registered 02/02/2018· I/A 1
  6. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 1

Changes

  1. 19/04/2018Ampliación del objeto social

    asesoramiento comercial de empresas en temas relativos al comercio exterior.

  2. 13/02/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 259C, PLANTA 18 (MADRID)

  3. 12/02/2018Declaración de unipersonalidad

    FRANCO SAEZ GONZALO

Capital · events

  1. 19/04/2018Ampliación de capital
    Resulting capital: 20 010,00 € (+17 000,00 €)
  2. 12/02/2018Constitución
    Initial capital: 3 010,00 €

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. 19/04/2018#4845847
    Ampliación de capitalAmpliacion del objeto social
    LOINGLOBAL SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.010,00 Euros. Ampliacion del objeto social. asesoramiento comercial de empresas en temas relativos al comercio exterior. Datos registrales. T 37172 , F 72, S 8, H…
  2. 13/02/2018#4743744
    Cambio de domicilio social
    LOINGLOBAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 259C, PLANTA 18 (MADRID). Datos registrales. T 37172 , F 72, S 8, H M 663404, I/A 2 ( 5.02.18).
  3. 12/02/2018#4741765
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOINGLOBAL SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: La importación y exportación, para la venta, de productos electrónicos, incluyendo plantas eléctricas, ordenadores, móviles, cableado y materia de productos eléctricos. - I…

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 2018

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 addressPASEO DE LA CASTELLANA NUMERO 259C, PLANTA 18 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province