LOSADA VENTURA SL
Hoja M528801· NIF B86273315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2011
- Director :
- Gonzalez Ventura Alberto Ruben
Legal information
Legal information for LOSADA VENTURA SL
Activity
LOSADA VENTURA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 13 December 2011. The Spanish commercial register has published 5 filings for this company, from 13 December 2011 to 29 October 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LOS SERVICIOS RELACIONADOS CON EL SECTOR DEL AUTOMOVIL; SERVICIOS DE REPARACION, YA SEAN DE MECANICA INTEGRAL, COMO CARROCERIAS, PINTURA Y LIMPIEZA; MANTENIMIENTO Y CONSERVACION...
Directors and representatives
Directors
Current
- Gonzalez Ventura Alberto RubenSince 23/11/2011Administrador Único
Former
- Losada Emidio RodrigoCeased on 18/10/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 2
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 2
- Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 2
- ConstituciónPublished 13/12/2011· Registered 23/11/2011· I/A 1
- NombramientosPublished 13/12/2011· Registered 23/11/2011· I/A 1
Changes
- 29/10/2012Modificaciones estatutarias
Capital · events
- 13/12/2011ConstituciónInitial 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)
- 29/10/2012#1958125Ceses/DimisionesNombramientosModificaciones estatutarias
LOSADA VENTURA SL. Ceses/Dimisiones. Adm. Solid.: LOSADA EMIDIO RODRIGO;GONZALEZ VENTURA ALBERTO RUBEN. Nombramientos. Adm. Unico: GONZALEZ VENTURA ALBERTO RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 13/12/2011#1498440ConstituciónNombramientos
LOSADA VENTURA SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: LOS SERVICIOS RELACIONADOS CON EL SECTOR DEL AUTOMOVIL; SERVICIOS DE REPARACION, YA SEAN DE MECANICA INTEGRAL, COMO CARROCERIAS, PINTURA Y LIMPIEZA; MANTENIMIENTO Y CO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.