LOSADA & RUIZ PROYECTOS SL
Hoja M436100· NIF B85057628
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 500,00 €
- Directors :
- De La Cruz Y Bazo Javier Tomas, De La Cruz Bazo Javier Tomas
Legal information
Legal information for LOSADA & RUIZ PROYECTOS SL
Activity
LOSADA & RUIZ PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 81 500,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- De La Cruz Y Bazo Javier TomasSince 18/05/2013Administrador Único
- De La Cruz Bazo Javier TomasAdministrador únicoAdministrador Único
Former
- Losada Aguilar Jose RamonCeased on 18/05/2013Administrador Solidario
- Ruiz Fernandez-Huerga SoniaCeased on 18/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2013· Registered 18/05/2013· I/A 4
- NombramientosPublished 27/05/2013· Registered 18/05/2013· I/A 4
- Modificaciones estatutariasPublished 27/05/2013· Registered 18/05/2013· I/A 4
- Reducción de capitalPublished 27/05/2013· Registered 18/05/2013· I/A 3
Changes
- 27/05/2013Modificaciones estatutarias
Capital · events
- 27/05/2013Reducción de capitalResulting capital: 81 500,00 €
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)
- 27/05/2013#2293838Ceses/DimisionesNombramientosModificaciones estatutarias
LOSADA & RUIZ PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: LOSADA AGUILAR JOSE RAMON;RUIZ FERNANDEZ-HUERGA SONIA. Nombramientos. Adm. Unico: DE LA CRUZ Y BAZO JAVIER TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 27/05/2013#2293837Reducción de capital
LOSADA & RUIZ PROYECTOS SL. Reducción de capital. Importe reducción: 44.566,00 Euros. Resultante Suscrito: 81.500,00 Euros. Datos registrales. T 24262 , F 44, S 8, H M 436100, I/A 3 (18.05.13).
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.