LOREN JOYERIA, SL
Hoja IF6261
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOREN JOYERIA, SL
Activity
LOREN JOYERIA, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 28 October 2011 to 7 February 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lorenzo Regades RocioCeased on 27/01/2014Administrador Único
- Lorenzo Regades Ana IsabelCeased on 27/01/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lorenzo Regades Ana Isabel100 %
Individual · ultimate beneficial owner · since 28/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2014· Registered 27/01/2014· I/A 4
- NombramientosPublished 07/02/2014· Registered 27/01/2014· I/A 4
- DisoluciónPublished 07/02/2014· Registered 27/01/2014· I/A 4
- ExtinciónPublished 07/02/2014· Registered 27/01/2014· I/A 4
- Declaración de unipersonalidadPublished 28/10/2011· Registered 18/10/2011· I/A 3
- Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 2
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 2
- Modificaciones estatutariasPublished 28/10/2011· Registered 18/10/2011· I/A 2
Timeline (BORME)
- 07/02/2014#2660079Ceses/DimisionesNombramientosDisoluciónExtinción
LOREN JOYERIA, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: LORENZO REGADES ANA ISABEL. Nombramientos. Liquidador: LORENZO REGADES ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 137 , F 94, S 8, H IF 6261, I/A 4 (27… - 28/10/2011#1434958Declaración de unipersonalidad
LOREN JOYERIA, SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: LORENZO REGADES ANA ISABEL. Datos registrales. T 137 , F 94, S 8, H IF 6261, I/A 3 (18.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5… - 28/10/2011#1434957Ceses/DimisionesNombramientosModificaciones estatutarias
LOREN JOYERIA, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: LORENZO REGADES ANA ISABEL;LORENZO REGADES ROCIO. Nombramientos. Adm. Unico: LORENZO REGADES ROCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.