LOMA REDONDA SL

Hoja MA140302· NIF B93556090

VigenteMálaga
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/07/2017
Director :
Delgado Torres Laura

Legal information

Legal information for LOMA REDONDA SL

NIF
Hoja registral
IRUS1000045813345
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/07/2017
LocalityEstepona
Register referenceTomo 5633 · Folio 104 · Hoja MA140302
StatusVigente

Activity

LOMA REDONDA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 4 July 2017. The Spanish commercial register has published 8 filings for this company, from 4 July 2017 to 28 December 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Corporate purpose

Actividad principal: CNAE: 0811. Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra. Otras actividades: CNAE: 0812. Extracción de gravas y arenas; extracción de arcilla y caolín. CNAE 0899. Otras industrias extractivas n.c.o.p. CNAE: 0990. Actividades de apo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOMA REDONDA SLDelgado Torres LauraDelgado Torres Laura

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 19/12/2023· I/A 5
  2. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 5
  3. NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 4
  4. Ceses/DimisionesPublished 27/04/2021· Registered 19/04/2021· I/A 3
  5. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 2
  6. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 2
  7. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  8. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Capital · events

  1. 04/07/2017Constitución
    Initial capital: 4 000,00 €

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. 28/12/2023#7862103
    Ceses/DimisionesNombramientos
    LOMA REDONDA SL. Ceses/Dimisiones. Adm. Solid.: PIÑEIRO FERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: DELGADO TORRES LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  2. 31/01/2023#7361098
    Nombramientos
    LOMA REDONDA SL. Nombramientos. Apoderado: GOMEZ RODRIGUEZ MARIA DEL CARMEN. Datos registrales. T 5633, L 4540, F 103, S 8, H MA140302, I/A 4 (23.01.23).
  3. 27/04/2021#6378448
    Ceses/Dimisiones
    LOMA REDONDA SL. Ceses/Dimisiones. Adm. Solid.: DOMUS RESORTS EN EXPLOTACION SL. Datos registrales. T 5633, L 4540, F 103, S 8, H MA140302, I/A 3 (19.04.21).
  4. 05/12/2017#4649701
    Ceses/DimisionesNombramientos
    LOMA REDONDA SL. Ceses/Dimisiones. Adm. Unico: DOMUS RESORTS EN EXPLOTACION SL. Nombramientos. Adm. Solid.: DOMUS RESORTS EN EXPLOTACION SL;PIÑEIRO FERNANDEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  5. 04/07/2017#4446981
    ConstituciónNombramientos
    LOMA REDONDA SL. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: Actividad principal: CNAE: 0811. Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra. Otras actividades: CNAE: 0812. Extracción …

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 2017

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 addressURB COSTA GALERA 34 - CARRETERA A7, KM, Estepona, Málaga
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector