LOMBA CAPITAL SL

Hoja M612033· NIF B87400412

Struck off · 31/12/2019Madrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
6 300,00 €
Incorporation :
12/11/2015

Legal information

Legal information for LOMBA CAPITAL SL

NIF
Hoja registral
IRUS1000295471059
Legal formSociedad Limitada (SL)
Share capital6 300,00 €
Incorporation date12/11/2015
LocalityMadrid
Register referenceTomo 34011 · Folio 73 · Hoja M612033
StatusLiquidada

Activity

LOMBA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 12 November 2015. The Spanish commercial register has published 7 filings for this company, from 12 November 2015 to 31 December 2019, across 6 distinct types of filing. Its registered share capital is 6 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

(i) La actividad de la sociedad consiste en buscar, localizar e Identificar una o varias empresas y, en su caso,tras los estudios y análisis económicos oportunos, comprarlas, gestionarlas y buscar su crecimiento desde un punto de vista económico para, alcanzado éste de forma sostenible, proceder a s.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LOMBA CAPITAL SLVelilla Flores RicardoVelilla Flores Ricar…AURICA SEARCH FUND CAPITAL I FCRE S.AAURICA SEARCH FUND C…RELEVIAN SLRELEVIAN SLNIF:A44662351NIF:A44662351

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 3
  2. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 3
  3. DisoluciónPublished 31/12/2019· Registered 23/12/2019· I/A 3
  4. ExtinciónPublished 31/12/2019· Registered 23/12/2019· I/A 3
  5. Ampliación de capitalPublished 29/06/2016· Registered 21/06/2016· I/A 2
  6. ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
  7. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1

Changes

  1. 31/12/2019Disolución
  2. 31/12/2019Extinción

Capital · events

  1. 29/06/2016Ampliación de capital
    Resulting capital: 6 300,00 € (+3 200,00 €)
  2. 12/11/2015Constitución
    Initial capital: 3 100,00 €

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. 31/12/2019#5734857
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOMBA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: VELILLA FLORES RICARDO. Nombramientos. Liquidador: VELILLA FLORES RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 34011 , F 73, S 8, H M 612033, I/A 3 (23.12.19).
  2. 29/06/2016#3921374
    Ampliación de capital
    LOMBA CAPITAL SL. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 6.300,00 Euros. Datos registrales. T 34011 , F 73, S 8, H M 612033, I/A 2 (21.06.16).
  3. 12/11/2015#3581153
    ConstituciónNombramientos
    LOMBA CAPITAL SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: (i) La actividad de la sociedad consiste en buscar, localizar e Identificar una o varias empresas y, en su caso,tras los estudios y análisis económicos oportunos, compr…

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 2015

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 addressAVDA REINA VICTORIA 7 TERCER PISO PUERTA CUARTA (MADRID), Madrid
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector