LOREÑA SPC SL

Hoja M296869· NIF B83194050

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
480 320,00 €
Director :
Serrano Gutierrez Jaime

Legal information

Legal information for LOREÑA SPC SL

NIF
Hoja registral
IRUS1000267822155
Legal formSociedad Limitada (SL)
Share capital480 320,00 €
LocalityMadrid
Register referenceTomo 17310 · Folio 105 · Hoja M296869
StatusVigente

Activity

LOREÑA SPC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 August 2013 to 30 August 2013, across 4 distinct types of filing. Its registered share capital is 480 320,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
LOREÑA SPC SLSerrano Gutierrez JaimeSerrano Gutierrez Ja…NASEG 94 INVERSORA SLNASEG 94 INVERSORA SLCONVENIO 99 SPC SLCONVENIO 99 SPC SLJARDINES DE GUADALIX SLJARDINES DE GUADALIX…JARDINES DE GUADIX SLJARDINES DE GUADIX SLLANWORK 2009 SLLANWORK 2009 SLSANGONERA 2015 SLSANGONERA 2015 SLBEST TERABYTES 16 SLBEST TERABYTES 16 SLJARDINES DE ARONA SLJARDINES DE ARONA SLBATITIO SLBATITIO SLCOVEIN SPC SLCOVEIN SPC SLBANNER SERVICIOS GENERALES SLBANNER SERVICIOS GEN…MARPOL 66 SLMARPOL 66 SLAKROS SPC SLAKROS SPC SLUBIÑA 99 SLUBIÑA 99 SLPABLO RICA 11 SLPABLO RICA 11 SLACERKROS SPC SLACERKROS SPC SLJARDINES DE GRIÑON SLJARDINES DE GRIÑON SLJARDINES DE COSLADA CS SLJARDINES DE COSLADA …

Registered actos

  1. Ceses/DimisionesPublished 30/08/2013· Registered 21/08/2013· I/A 4
  2. NombramientosPublished 30/08/2013· Registered 21/08/2013· I/A 4
  3. Modificaciones estatutariasPublished 30/08/2013· Registered 21/08/2013· I/A 4
  4. Ampliación de capitalPublished 28/08/2013· Registered 21/08/2013· I/A 3
  5. Ampliación de capitalPublished 28/08/2013· Registered 21/08/2013· I/A 2

Changes

  1. 30/08/2013Modificaciones estatutarias

Capital · events

  1. 28/08/2013Ampliación de capital
    Resulting capital: 480 320,00 € (+300 000,00 €)
  2. 28/08/2013Ampliación de capital
    Resulting capital: 180 320,00 € (+177 300,00 €)

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. 30/08/2013#2434024
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOREÑA SPC SL. Ceses/Dimisiones. Adm. Solid.: CAMPOS MARTINEZ FERNANDO;SERRANO GUTIERREZ JAIME. Nombramientos. Adm. Unico: SERRANO GUTIERREZ JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 28/08/2013#2429943
    Ampliación de capital
    LOREÑA SPC SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 480.320,00 Euros. Datos registrales. T 17310 , F 104, S 8, H M 296869, I/A 3 (21.08.13).
  3. 28/08/2013#2429942
    Ampliación de capital
    LOREÑA SPC SL. Ampliación de capital. Capital: 177.300,00 Euros. Resultante Suscrito: 180.320,00 Euros. Datos registrales. T 17310 , F 104, S 8, H M 296869, I/A 2 (21.08.13).

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 addressCALLE INFANTA MERCEDES NUMERO 115, CUARTO B, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province