LORADI SOCIEDAD LIMITADA

Hoja BI40118· NIF B95320693

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 516 145,00 €
Directors :
Abando Ereño Javier Maria, Sainz Santos Pedro, Careaga Sainz Silvia

Legal information

Legal information for LORADI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066374570
Legal formSociedad Limitada (SL)
Share capital4 516 145,00 €
Register referenceTomo 4756 · Folio 79 · Hoja BI40118
StatusVigente

Activity

LORADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 27 November 2009 to 24 July 2017, across 4 distinct types of filing. Its registered share capital is 4 516 145,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/07/2017· Registered 13/07/2017· I/A 11
  2. RevocacionesPublished 24/07/2017· Registered 13/07/2017· I/A 11
  3. NombramientosPublished 24/07/2017· Registered 13/07/2017· I/A 11
  4. Ampliación de capitalPublished 01/04/2013· Registered 14/03/2013· I/A 10
  5. NombramientosPublished 23/05/2012· Registered 04/05/2012· I/A 9
  6. Ampliación de capitalPublished 02/02/2012· Registered 10/01/2012· I/A 8
  7. Ampliación de capitalPublished 24/02/2011· Registered 07/02/2011· I/A 7
  8. Ampliación de capitalPublished 25/03/2010· Registered 11/03/2010· I/A 6
  9. NombramientosPublished 27/11/2009· Registered 19/11/2009· I/A 5

Capital · events

  1. 01/04/2013Ampliación de capital
    Resulting capital: 4 516 145,00 € (+1 830 145,00 €)
  2. 02/02/2012Ampliación de capital
    Resulting capital: 2 686 000,00 € (+181 000,00 €)
  3. 24/02/2011Ampliación de capital
    Resulting capital: 2 505 000,00 € (+405 000,00 €)
  4. 25/03/2010Ampliación de capital
    Resulting capital: 2 100 000,00 € (+1 950 000,00 €)

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. 24/07/2017#4475085
    Ceses/DimisionesRevocacionesNombramientos
    LORADI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARTIN SORIA ANGEL;PRIETO OTEO JUAN FELIX;ABANDO EREÑO XABIER;VALENCIA TERAN PABLO. Presidente: MARTIN SORIA ANGEL. Secretario: PRIETO OTEO JUAN FELIX. Revocaciones. Apo.Manc.: SAINZ GOMEZ MARIA …
  2. 01/04/2013#2202129
    Ampliación de capital
    LORADI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.830.145,00 Euros. Resultante Suscrito: 4.516.145,00 Euros. Datos registrales. T 4756 , F 78, S 8, H BI 40118, I/A 10 (14.03.13).
  3. 23/05/2012#1735759
    Nombramientos
    LORADI SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAINZ GOMEZ PEDRO MARIA. Datos registrales. T 4444 , F 119, S 8, H BI 40118, I/A 9 ( 4.05.12).
  4. 02/02/2012#1571453
    Ampliación de capital
    LORADI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 181.000,00 Euros. Resultante Suscrito: 2.686.000,00 Euros. Datos registrales. T 4444 , F 118, S 8, H BI 40118, I/A 8 (10.01.12).
  5. 24/02/2011#1090789
    Ampliación de capital
    LORADI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 405.000,00 Euros. Resultante Suscrito: 2.505.000,00 Euros. Datos registrales. T 4444 , F 118, S 8, H BI 40118, I/A 7 ( 7.02.11).
  6. 25/03/2010#649686
    Ampliación de capital
    LORADI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Datos registrales. T 4444 , F 116, S 8, H BI 40118, I/A 6 (11.03.10).
  7. 27/11/2009#488251
    Nombramientos
    LORADI SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE URRUTIA ZORROZUA ANDRES. Datos registrales. T 4444 , F 116, S 8, H BI 40118, I/A 5 (19.11.09).

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 addressPOLIG POLIGONO EL CAMPILLO 19, BIZKAIA, ABANTO Y CIÉRVANA-ABANTO ZIERBENA

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector