LOMO GRANDE SA

Hoja M28155· NIF A28738680

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Share capital :
1 266 006,50 €
Director :
Martin Merlo Mariano

Legal information

Legal information for LOMO GRANDE SA

NIF
Hoja registral
IRUS1000246700862
Legal formSociedad Anónima (SA)
Share capital1 266 006,50 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 42583 · Folio 29 · Hoja M28155
StatusVigente

Activity

LOMO GRANDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 14 filings for this company, from 14 February 2011 to 17 February 2023, across 8 distinct types of filing. Its registered share capital is 1 266 006,50 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
LOMO GRANDE SAMartin Merlo MarianoMartin Merlo MarianoTRIER SATRIER SABISPAN SABISPAN SAPANIFICADORA MARTINMAR SLPANIFICADORA MARTINM…FABRICA DE PAN JABARDO SAFABRICA DE PAN JABAR…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LOMO GRANDE SAMartin Merlo MarianoMartin Merlo MarianoTRIER SATRIER SABISPAN SABISPAN SAPANIFICADORA MARTINMAR SLPANIFICADORA MARTINM…FABRICA DE PAN JABARDO SAFABRICA DE PAN JABAR…

Beneficial owner (UBO)

Martin Merlo Mariano100 %

Individual · ultimate beneficial owner · since 17/02/2023

Beneficial owner network map

6 nodes Person Company
LOMO GRANDE SAMartin Merlo MarianoMartin Merlo MarianoTRIER SATRIER SABISPAN SABISPAN SAPANIFICADORA MARTINMAR SLPANIFICADORA MARTINM…FABRICA DE PAN JABARDO SAFABRICA DE PAN JABAR…

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2023· Registered 10/02/2023· I/A 29
  2. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 29
  3. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 29
  4. Reducción de capitalPublished 13/02/2023· Registered 06/02/2023· I/A 28
  5. Modificaciones estatutariasPublished 07/12/2021· Registered 29/11/2021· I/A 27
  6. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 26
  7. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 26
  8. Ceses/DimisionesPublished 28/01/2019· Registered 21/01/2019· I/A 25
  9. ReeleccionesPublished 29/11/2017· Registered 21/11/2017· I/A 24
  10. Ampliación de capitalPublished 24/10/2017· Registered 17/10/2017· I/A 23
  11. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 22
  12. ReeleccionesPublished 12/11/2012· Registered 29/10/2012· I/A 21
  13. RevocacionesPublished 11/10/2011· Registered 29/09/2011· I/A 20
  14. Ampliación de capitalPublished 14/02/2011· Registered 02/02/2011· I/A 19

Changes

  1. 17/02/2023Declaración de unipersonalidad

    MARTIN MERLO MARIANO

  2. 07/12/2021Modificaciones estatutarias

Capital · events

  1. 13/02/2023Reducción de capital
    Resulting capital: 1 266 006,50 €
  2. 24/10/2017Ampliación de capital
    Resulting capital: 2 532 013,00 €
  3. 14/02/2011Ampliación de capital
    Resulting capital: 1 900 362,00 €

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. 17/02/2023#7394521
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOMO GRANDE SA. Declaración de unipersonalidad. Socio único: MARTIN MERLO MARIANO. Ceses/Dimisiones. Adm. Mancom.: MARTIN MERLO MARIANO;MARTIN MARTIN ANA MARIA. Nombramientos. Adm. Unico: MARTIN MERLO MARIANO. Otros conceptos: Cambio del Organo de Ad…
  2. 13/02/2023#7383951
    Reducción de capital
    LOMO GRANDE SA. Reducción de capital. Importe reducción: 1.266.006,50 Euros. Resultante Suscrito: 1.266.006,50 Euros. Datos registrales. T 42583 , F 22, S 8, H M 28155, I/A 28 ( 6.02.23).
  3. 07/12/2021#6714067
    Modificaciones estatutarias
    LOMO GRANDE SA. Modificaciones estatutarias. Modificación íntegra de los Estatutos Sociales. Datos registrales. T 1525 , F 163, S 8, H M 28155, I/A 27 (29.11.21).
  4. 02/10/2020#6058157
    Ceses/DimisionesNombramientos
    LOMO GRANDE SA. Ceses/Dimisiones. Adm. Mancom.: MARTIN MERLO MARCOS. Nombramientos. Adm. Mancom.: MARTIN MARTIN ANA MARIA. Datos registrales. T 1525 , F 162, S 8, H M 28155, I/A 26 (25.09.20).
  5. 28/01/2019#5226040
    Ceses/Dimisiones
    LOMO GRANDE SA. Ceses/Dimisiones. Auditor: CANO MARTINEZ CARLOS. Aud.Supl.: JOHANSSON DE TERRY CARLOS AUGUSTO. Datos registrales. T 1525 , F 162, S 8, H M 28155, I/A 25 (21.01.19).
  6. 29/11/2017#4640570
    Reelecciones
    LOMO GRANDE SA. Reelecciones. Adm. Mancom.: MARTIN MERLO MARIANO;MARTIN MERLO MARCOS. Datos registrales. T 1525 , F 162, S 8, H M 28155, I/A 24 (21.11.17).
  7. 24/10/2017#4588276
    Ampliación de capital
    LOMO GRANDE SA. Ampliación de capital. Suscrito: 631.651,00 Euros. Desembolsado: 631.651,00 Euros. Resultante Suscrito: 2.532.013,00 Euros. Resultante Desembolsado: 2.532.013,00 Euros. Datos registrales. T 1525 , F 161, S 8, H M 28155, I/A 23 (17.10.…
  8. 10/08/2017#4502919
    Nombramientos
    LOMO GRANDE SA. Nombramientos. Auditor: CANO MARTINEZ CARLOS. Aud.Supl.: JOHANSSON DE TERRY CARLOS AUGUSTO. Datos registrales. T 1525 , F 161, S 8, H M 28155, I/A 22 ( 2.08.17).
  9. 12/11/2012#1978018
    Reelecciones
    LOMO GRANDE SA. Reelecciones. Adm. Mancom.: MARTIN MERLO MARIANO;MARTIN MERLO MARCOS. Datos registrales. T 1525 , F 161, S 8, H M 28155, I/A 21 (29.10.12).
  10. 11/10/2011#1408180
    Revocaciones
    LOMO GRANDE SA. Revocaciones. Apoderado: ACEBES MARTIN FRANCISCO JAVIER. Datos registrales. T 1525 , F 161, S 8, H M 28155, I/A 20 (29.09.11).
  11. 14/02/2011#1070826
    Ampliación de capital
    LOMO GRANDE SA. Ampliación de capital. Suscrito: 608.212,00 Euros. Desembolsado: 608.212,00 Euros. Resultante Suscrito: 1.900.362,00 Euros. Resultante Desembolsado: 1.900.362,00 Euros. Datos registrales. T 1525 , F 160, S 8, H M 28155, I/A 19 ( 2.02.…

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

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 addressPUENTECILLO 27, 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector