LOPOGUS INVERSIONES SL
Hoja M528185· NIF B86327301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 661,00 €
- Incorporation :
- 05/12/2011
- Director :
- Nestares Guerrero Carmen
Legal information
Legal information for LOPOGUS INVERSIONES SL
Activity
LOPOGUS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2011. The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 4 December 2013, across 6 distinct types of filing. Its registered share capital is 75 661,00 €.
Corporate purpose
LA TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRASSOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIONES Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, QUEDANDO EXPRESAMENTE EXCLUIDAS LAS ACTIVIDADES P.
Directors and representatives
Directors
Current
- Nestares Guerrero CarmenSince 23/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/12/2013· Registered 26/11/2013· I/A 5
- Ampliación de capitalPublished 08/07/2013· Registered 28/06/2013· I/A 4
- Ampliación de capitalPublished 04/07/2012· Registered 22/06/2012· I/A 3
- Ampliación de capitalPublished 12/04/2012· Registered 29/03/2012· I/A 2
- Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 2
- ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
- Declaración de unipersonalidadPublished 05/12/2011· Registered 23/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1
Changes
- 04/12/2013Cambio de domicilio social
C/ RODRIGUEZ MARIN 88 8º A (MADRID)
- 12/04/2012Modificaciones estatutarias
- 05/12/2011Declaración de unipersonalidad
NESTARES GUERRERO CARMEN
Capital · events
- 08/07/2013Ampliación de capitalResulting capital: 75 661,00 € (+17 824,00 €)
- 04/07/2012Ampliación de capitalResulting capital: 57 837,00 € (+54 087,00 €)
- 12/04/2012Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 05/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2013#2569668Cambio de domicilio social
LOPOGUS INVERSIONES SL. Cambio de domicilio social. C/ RODRIGUEZ MARIN 88 8º A (MADRID). Datos registrales. T 29343 , F 112, S 8, H M 528185, I/A 5 (26.11.13).
- 08/07/2013#2360496Ampliación de capital
LOPOGUS INVERSIONES SL. Ampliación de capital. Capital: 17.824,00 Euros. Resultante Suscrito: 75.661,00 Euros. Datos registrales. T 29343 , F 112, S 8, H M 528185, I/A 4 (28.06.13).
- 04/07/2012#1800299Ampliación de capital
LOPOGUS INVERSIONES SL. Ampliación de capital. Capital: 54.087,00 Euros. Resultante Suscrito: 57.837,00 Euros. Datos registrales. T 29343 , F 111, S 8, H M 528185, I/A 3 (22.06.12).
- 12/04/2012#1682296Ampliación de capitalModificaciones estatutarias
LOPOGUS INVERSIONES SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 29343 , F 111, S 8, H M 528185, I/A 2 (29.03.12).
- 05/12/2011#1489030ConstituciónDeclaración de unipersonalidadNombramientos
LOPOGUS INVERSIONES SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: LA TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRASSOCIEDADES, MEDIANTE LA COMPRA, VENTA, GESTION Y ADMINISTRACION DE ACCIONES, PARTICIPACIO…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.