LOMA DOS MIL SA

Hoja V44144· NIF A46419792

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Delgado Rodriguez Manuel Ricardo, Lavernia Sanchiz Federico Jose

Legal information

Legal information for LOMA DOS MIL SA

NIF
Hoja registral
IRUS1000129019871
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 5319 · Folio 202 · Hoja V44144
StatusVigente

Activity

LOMA DOS MIL SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 14 January 2011 to 18 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
LOMA DOS MIL SADelgado Rodriguez Manuel RicardoDelgado Rodriguez Ma…Lavernia Sanchiz Federico JoseLavernia Sanchiz Fed…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 19
  2. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 19
  3. Modificaciones estatutariasPublished 18/12/2023· Registered 11/12/2023· I/A 19
  4. ReeleccionesPublished 02/06/2021· Registered 26/05/2021· I/A 18
  5. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 17
  6. NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 16
  7. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 15
  8. Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 14
  9. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 14
  10. Modificaciones estatutariasPublished 14/01/2011· Registered 04/01/2011· I/A 14

Changes

  1. 18/12/2023Modificaciones estatutarias
  2. 14/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2023#7845091
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOMA DOS MIL SA. Ceses/Dimisiones. Adm. Mancom.: LAVERNIA SANCHIZ FRANCISCO DE BORJA;LAVERNIA SANCHIZ FEDERICO. Nombramientos. Adm. Solid.: LAVERNIA SANCHIZ FEDERICO JOSE;DELGADO RODRIGUEZ MANUEL RICARDO. Modificaciones estatutarias. ARTICULO 10.- La…
  2. 02/06/2021#6453582
    Reelecciones
    LOMA DOS MIL SA. Reelecciones. Adm. Mancom.: LAVERNIA SANCHIZ FEDERICO;LAVERNIA SANCHIZ FRANCISCO DE BORJA. Datos registrales. T 5319, L 2627, F 202, S 8, H V 44144, I/A 18 (26.05.21).
  3. 27/09/2013#2468100
    Nombramientos
    LOMA DOS MIL SA. Nombramientos. Auditor: NASAU AUDITING CORPORATION SLP. Datos registrales. T 5319, L 2627, F 201, S 8, H V 44144, I/A 17 (20.09.13).
  4. 29/04/2013#2252388
    Nombramientos
    LOMA DOS MIL SA. Nombramientos. Auditor: MOLINER MEDINA DAVID. Datos registrales. T 5319, L 2627, F 201, S 8, H V 44144, I/A 16 (22.04.13).
  5. 03/05/2012#1709420
    Nombramientos
    LOMA DOS MIL SA. Nombramientos. Auditor: MILLA MARTINEZ Y ASOCIADOS AUDITORES SOCIEDAD LIMI. Datos registrales. T 5319, L 2627, F 201, S 8, H V 44144, I/A 15 (20.04.12).
  6. 14/01/2011#1020259
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOMA DOS MIL SA. Ceses/Dimisiones. Adm. Unico: LAVERNIA ALONSO FEDERICO. Nombramientos. Adm. Mancom.: LAVERNIA SANCHIZ FEDERICO;LAVERNIA SANCHIZ FRANCISCO DE BORJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…

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

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN VICENTE MARTIR NÚMERO 87-4º-8ª, VALENCIA
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 — CNAE 6812 — are listed together.

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