LORUIZSAP SL
Hoja MA133996· NIF B93477727
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2016
- Director :
- Lobo Ruiz Antonio
Legal information
Legal information for LORUIZSAP SL
Activity
LORUIZSAP SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 13 May 2016. The Spanish commercial register has published 4 filings for this company, from 13 May 2016 to 15 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividad principal: CNAE. 6202. Actividades de consultoría informática. Otras actividades: CNAE. 6201. Actividades de programación informática.
Directors and representatives
Directors
Current
- Lobo Ruiz AntonioSince 05/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Lobo Ruiz Antonio100 %
Individual · since 13/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lobo Ruiz Antonio100 %
Individual · ultimate beneficial owner · since 13/05/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/03/2017· Registered 06/03/2017· I/A 2
- ConstituciónPublished 13/05/2016· Registered 05/05/2016· I/A 1
- Declaración de unipersonalidadPublished 13/05/2016· Registered 05/05/2016· I/A 1
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 1
Changes
- 15/03/2017Modificaciones estatutarias
- 13/05/2016Declaración de unipersonalidad
LOBO RUIZ ANTONIO
Capital · events
- 13/05/2016ConstituciónInitial 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)
- 15/03/2017#4291460Modificaciones estatutarias
LORUIZSAP SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.-. Otros conceptos: Establecer remuneración para el órgano de administración de la Sociedad. Datos registrales. T 5514, L 4421, F 111, S 8, H MA133996, I… - 13/05/2016#3855771ConstituciónDeclaración de unipersonalidadNombramientos
LORUIZSAP SL. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: Actividad principal: CNAE. 6202. Actividades de consultoría informática. Otras actividades: CNAE. 6201. Actividades de programación informática. Domicilio: AVDA DE LA PAZ 1…
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 2016
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 — Actividades de consultoría informática — are listed together.