LORETEC SOCIEDAD LIMITADA

Hoja BI5565· NIF A48108443

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 793,76 €
Director :
Alonso Rodrigo Maria Luisa

Legal information

Legal information for LORETEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057068879
Legal formSociedad Limitada (SL)
Share capital5 793,76 €
Register referenceTomo 445 · Folio 25 · Hoja BI5565
StatusVigente

Activity

LORETEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 9 January 2012, across 4 distinct types of filing. Its registered share capital is 5 793,76 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, así como la gestión administrativa, financiera y de cobro.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LORETEC SOCIEDAD LIMI…Alonso Rodrigo Maria LuisaAlonso Rodrigo Maria…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2012· Registered 26/12/2011· I/A 7
  2. NombramientosPublished 09/01/2012· Registered 26/12/2011· I/A 7
  3. Ampliación de capitalPublished 07/06/2010· Registered 26/05/2010· I/A 6
  4. Cambio de objeto socialPublished 07/06/2010· Registered 24/05/2010· I/A 5
  5. NombramientosPublished 11/03/2009· Registered 25/02/2009· I/A 4

Changes

  1. 07/06/2010Cambio de objeto social

    La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, así como la gestión administrativa, financiera y de cobro.

Capital · events

  1. 07/06/2010Ampliación de capital
    Resulting capital: 5 793,76 € (+2 788,70 €)

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. 09/01/2012#10429038
    Ceses/DimisionesNombramientos
    LORETEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPATEGUI GUERRICAECHEVARRIA JOSE LUIS. Nombramientos. Adm. Unico: ALONSO RODRIGO MARIA LUISA. Datos registrales. T 445 , F 25, S 8, H BI 5565, I/A 7 (26.12.11).
  2. 07/06/2010#751369
    Ampliación de capital
    LORETEC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.788,70 Euros. Resultante Suscrito: 5.793,76 Euros. Datos registrales. T 445 , F 23, S 8, H BI 5565, I/A 6 (26.05.10).
  3. 07/06/2010#751368
    Cambio de objeto social
    LORETEC SOCIEDAD LIMITADA. Cambio de objeto social. La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, así como la gestión administrativa, financiera y de cobro. Datos registrales. T 445 , F 23, S 8, H BI 5565, I/A 5 (24.0…
  4. 11/03/2009#115945
    Nombramientos
    LORETEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO RODRIGO MARIA LUISA. Datos registrales. T 445 , F 22, S 8, H BI 5565, I/A 4 (25.02.09).

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 addressSarriena, 88, BIZKAIA, LEIOA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector