filings.es

LONEPINE SL

Hoja M689439· NIF B88308317

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 100,00 €
Incorporation :
22/04/2019
Director :
Rueda Escardo Concepcion

Legal information

Legal information for LONEPINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 100,00 €
Incorporation date22/04/2019
LocalityMadrid
Register referenceTomo 38778 · Folio 158 · Hoja M689439

Activity

Corporate purpose

ASESORAMIENTO, INTERMEDIACION, COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE FINCAS URBANAS Y RUSTICAS, VALORES MOBILIARIOS Y TODA CLASE DE BIENES TANTO MUEBLES COMO INMUEBLES.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 4
  2. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 3
  3. Modificaciones estatutariasPublished 09/07/2019· Registered 02/07/2019· I/A 2
  4. Cambio de domicilio socialPublished 09/07/2019· Registered 02/07/2019· I/A 2
  5. ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
  6. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1

Capital — events

  1. 22/04/2019Constitución
    Initial capital: 10 100,00 €

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. 07/02/2022#6798776
    Nombramientos
    LONEPINE SL. Nombramientos. Apoderado: AYUELA DE RUEDA PATRICIA. Datos registrales. T 38778 , F 158, S 8, H M 689439, I/A 4 (31.01.22).
  2. 02/03/2021#6286015
    Nombramientos
    LONEPINE SL. Nombramientos. Adm.Supl.: AYUELA DE RUEDA PATRICIA. Datos registrales. T 38778 , F 157, S 8, H M 689439, I/A 3 (23.02.21).
  3. 09/07/2019#5483698
    Modificaciones estatutariasCambio de domicilio social
    LONEPINE SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET NUMERO 17, ESCALERA A, 5º (MADRID). Datos registrales. T 38778 , F 157, S 8, H M 689439, I/A 2 ( 2.07.…
  4. 22/04/2019#5364615
    ConstituciónNombramientos
    LONEPINE SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: ASESORAMIENTO, INTERMEDIACION, COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE FINCAS URBANAS Y RUSTICAS, VALORES MOBILIARIOS Y TODA CLASE DE BIENES TANTO MUEBLES COMO INMUEBLES…

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 2019

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.