LORET SA
Hoja M17315· NIF A78619152
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Acero Riesgo Terol Pedro, Acero-Riesgo Terol Pedro Luis
Legal information
Legal information for LORET SA
Activity
LORET SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 24 October 2011 to 3 October 2022, across 6 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Acero Riesgo Terol PedroSince 11/10/2011Consejero Delegado SolidarioConsejero
- Acero-Riesgo Terol Pedro LuisSince 27/03/2017Administrador Único
Former
- Acero Riesgo Terol JuanCeased on 27/03/2017PresidenteConsejero Delegado SolidarioConsejero
- Acero Riesgo Terol Maria Del PilarCeased on 27/03/2017ConsejeroSecretario
- Acero-Riesgo Fernandez JuanCeased on 27/03/2017Consejero
- Acero Riesgo Terol Diana AidaCeased on 11/10/2011Consejero
Directors network map
Cap table · shareholdings
Individual · since 06/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acero-Riesgo Terol Pedro Luis100 %
Individual · ultimate beneficial owner · since 06/04/2017
Beneficial owner network map
Registered actos
Changes
- 06/04/2017Cambio de domicilio social
C/ JUAN HERRERA SANCHEZ 3 Ptl.1 BAJO D (POZUELO DE ALARCON)
- 06/04/2017Declaración de unipersonalidad
ACERO-RIESGO TEROL PEDRO LUIS
- 06/04/2017Modificaciones estatutarias
Timeline (BORME)
- 03/10/2022#7180476Reelecciones
LORET SA. Reelecciones. Adm. Unico: ACERO-RIESGO TEROL PEDRO LUIS. Datos registrales. T 870 , F 50, S 8, H M 17315, I/A 10 (26.09.22).
- 06/04/2017#4326363Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LORET SA. Declaración de unipersonalidad. Socio único: ACERO-RIESGO TEROL PEDRO LUIS. Ceses/Dimisiones. Presidente: ACERO RIESGO TEROL JUAN. Secretario: ACERO RIESGO TEROL MARIA DEL PILAR. Consejero: ACERO RIESGO TEROL MARIA DEL PILAR;ACERO-RIESGO TE… - 24/10/2011#1425511Ceses/DimisionesNombramientosReelecciones
LORET SA. Ceses/Dimisiones. Consejero: ACERO RIESGO TEROL DIANA AIDA. Nombramientos. Consejero: ACERO-RIESGO FERNANDEZ JUAN. Reelecciones. Presidente: ACERO RIESGO TEROL JUAN. Secretario: ACERO RIESGO TEROL MARIA DEL PILAR. Consejero: ACERO RIESGO TE…
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.