LORETTA 2011 SL

Hoja A125797· NIF B54568340

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/05/2011
Directors :
Jimenez Yago Marcelo Perfecto, Vogel Anke Anni Martha, Gabaldon Alcantara Jose Luis

Legal information

Legal information for LORETTA 2011 SL

NIF
Hoja registral
IRUS1000165052456
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/05/2011
LocalityFinestrat
Register referenceTomo 3533 · Folio 38 · Hoja A125797
StatusVigente

Activity

LORETTA 2011 SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). It was incorporated on 26 May 2011. The Spanish commercial register has published 11 filings for this company, from 13 June 2011 to 16 August 2018, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

Obrador de pastelería.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
LORETTA 2011 SLGabaldon Alcantara Jose LuisGabaldon Alcantara J…Jimenez Yago Marcelo PerfectoJimenez Yago Marcelo…Vogel Anke Anni MarthaVogel Anke Anni Mart…CLIMULSIS SLCLIMULSIS SLPROMOCIONES MELUNGORO SLPROMOCIONES MELUNGOR…COSTA ALICANTE MANAGEMENT SLCOSTA ALICANTE MANAG…FARO PROYECTOS Y OBRAS SLFARO PROYECTOS Y OBR…ALCAN'S OBRAS SLALCAN'S OBRAS SLPROMOCIONES Y CONSTRUCCIONES ALICANTE 2020 SLPROMOCIONES Y CONSTR…SERVICIOS Y ESTRUCTURAS NORTE DE ALICANTE SLSERVICIOS Y ESTRUCTU…ANKE ANNI MARTHA SLANKE ANNI MARTHA SLMARCELO Y FINA SLMARCELO Y FINA SLRESTAURANTE EL MORALET SLRESTAURANTE EL MORAL…BENISUKKAR SLBENISUKKAR SLPASTELERIA YAGO SLPASTELERIA YAGO SL

Registered actos

  1. Cierre provisional hoja registralPublished 16/08/2018· Registered 07/08/2018· I/A 5
  2. Otros conceptosPublished 02/06/2014· Registered 23/05/2014· I/A 5
  3. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 5
  4. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 5
  5. Modificaciones estatutariasPublished 31/05/2012· Registered 21/05/2012· I/A 5
  6. Ampliación de capitalPublished 23/12/2011· Registered 13/12/2011· I/A 4
  7. Ampliación de capitalPublished 22/11/2011· Registered 10/11/2011· I/A 3
  8. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 2
  9. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 2
  10. ConstituciónPublished 13/06/2011· Registered 01/06/2011· I/A 1
  11. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 1

Changes

  1. 31/05/2012Modificaciones estatutarias

Capital · events

  1. 23/12/2011Ampliación de capital
    Resulting capital: 30 000,00 € (+12 000,00 €)
  2. 22/11/2011Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  3. 13/06/2011Constitución
    Initial capital: 3 000,00 €

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. 16/08/2018#5012127
    Cierre provisional hoja registral
    LORETTA 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3533 , F 38, S 8, H A 125797, I/A 5 H ( 7.08.18).
  2. 02/06/2014#2830061
    Otros conceptos
    LORETTA 2011 SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Benidorm, ejecutoria 98/2013. Datos registrales. T 3533 , F 38, S 8, H A 125797, I/A 5 I (23.05.14).
  3. 31/05/2012#1748130
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LORETTA 2011 SL. Ceses/Dimisiones. Adm. Unico: NOGUEROL DIEZ FRANCISCO. Nombramientos. Consejero: GABALDON ALCANTARA JOSE LUIS;VOGEL ANKE ANNI MARTHA;JIMENEZ YAGO MARCELO PERFECTO. Presidente: JIMENEZ YAGO MARCELO PERFECTO. Secretario: GABALDON ALCAN…
  4. 23/12/2011#1514748
    Ampliación de capital
    LORETTA 2011 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3533 , F 37, S 8, H A 125797, I/A 4 (13.12.11).
  5. 22/11/2011#1468261
    Ampliación de capital
    LORETTA 2011 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 3533 , F 37, S 8, H A 125797, I/A 3 (10.11.11).
  6. 13/09/2011#1372920
    Ceses/DimisionesNombramientos
    LORETTA 2011 SL. Ceses/Dimisiones. Adm. Unico: POZO POZO PEDRO FRANCISCO. Nombramientos. Adm. Unico: NOGUEROL DIEZ FRANCISCO. Datos registrales. T 3533 , F 37, S 8, H A 125797, I/A 2 (31.08.11).
  7. 13/06/2011#1255510
    ConstituciónNombramientos
    LORETTA 2011 SL. Constitución. Comienzo de operaciones: 26.05.11. Objeto social: Obrador de pastelería. Domicilio: AVDA PAIS VALENCIA 28 - NAVE 14 (FINESTRAT). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: POZO POZO PEDRO FRANCISCO. Datos regis…

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· Incorporated 2011

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 addressAVDA PAIS VALENCIA 28 - NAVE 14 (FINESTRAT), Finestrat, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province