LOISAN EGARA SL
Hoja B114111· NIF B60594959
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Gutierrez Maria Teresa
Legal information
Legal information for LOISAN EGARA SL
Activity
LOISAN EGARA SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 10 December 2014 to 3 August 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santos Gutierrez Maria TeresaSince 28/11/2014Administrador Único
Former
- Lozano Ribera GuillermoCeased on 26/07/2017Administrador Conjunto
Authorised representatives
Current
- Lozano Santos AntonioSince 12/12/2014Apoderado Mancomunado
- Lozano Santos CarmenSince 12/12/2014Apoderado Mancomunado
- Lozano Santos JoseSince 12/12/2014Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 03/08/2017· Registered 26/07/2017· I/A 9
- NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 9
- NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 8
- RevocacionesPublished 23/12/2014· Registered 12/12/2014· I/A 7
- RevocacionesPublished 10/12/2014· Registered 28/11/2014· I/A 6
- NombramientosPublished 10/12/2014· Registered 28/11/2014· I/A 6
- Modificaciones estatutariasPublished 10/12/2014· Registered 28/11/2014· I/A 6
Changes
- 10/12/2014Modificaciones estatutarias
Timeline (BORME)
- 03/08/2017#4490552RevocacionesNombramientos
LOISAN EGARA SL. Revocaciones. ADM.CONJUNTO: LOZANO RIBERA GUILLERMO;SANTOS GUTIERREZ MARIA TERESA. Nombramientos. ADM.UNICO: SANTOS GUTIERREZ MARIA TERESA. Datos registrales. T 27217 , F 69, S 8, H B 114111, I/A 9 (26.07.17).
- 23/12/2014#3122439Nombramientos
LOISAN EGARA SL. Nombramientos. APOD.MANCOMU: LOZANO SANTOS ANTONIO;LOZANO SANTOS CARMEN;LOZANO SANTOS JOSE. Datos registrales. T 27217 , F 68, S 8, H B 114111, I/A 8 (12.12.14).
- 23/12/2014#3122438Revocaciones
LOISAN EGARA SL. Revocaciones. APODERADO: LOZANO SANTOS JOSE. Datos registrales. T 27217 , F 68, S 8, H B 114111, I/A 7 (12.12.14).
- 10/12/2014#3102389RevocacionesNombramientosModificaciones estatutarias
LOISAN EGARA SL. Revocaciones. ADMINISTR.: LOZANO RIBERA GUILLERMO;SANTOS GUTIERREZ MARIA TERESA. Nombramientos. ADM.CONJUNTO: LOZANO RIBERA GUILLERMO;SANTOS GUTIERREZ MARIA TERESA. Modificaciones estatutarias. MODIFICACION ARTS.25 Y 26. CAMBIO DE RE…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.