LOSAR CONSULTIN SL

Hoja M186422· NIF B81611428

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
Asensio Serrano Juan Carlos, Ruiz Becedillas Julio

Legal information

Legal information for LOSAR CONSULTIN SL

NIF
Hoja registral
IRUS1000258545266
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityBoadilla del Monte
Register referenceTomo 11868 · Folio 140 · Hoja M186422
StatusVigente

Activity

LOSAR CONSULTIN SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 8 March 2010 to 4 July 2022, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LOSAR CONSULTIN SLAsensio Serrano Juan CarlosAsensio Serrano Juan…Ruiz Becedillas JulioRuiz Becedillas JulioASENSIO INTERIORISMO SLASENSIO INTERIORISMO…PROAM AMM SLPROAM AMM SLCONSTRUCCIONES E INVERSIONES INTEGRALES LA ALAMEDA SLCONSTRUCCIONES E INV…ESPACIOS INMOBILIARIOS EUROPEOS GABI SLESPACIOS INMOBILIARI…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 8
  2. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 8
  3. Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 8
  4. Modificaciones estatutariasPublished 12/04/2019· Registered 05/04/2019· I/A 7
  5. Cambio de domicilio socialPublished 12/04/2019· Registered 05/04/2019· I/A 7
  6. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 6
  7. Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 5
  8. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 5
  9. Ampliación de capitalPublished 15/09/2010· Registered 03/09/2010· I/A 4
  10. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 3
  11. Modificaciones estatutariasPublished 08/03/2010· Registered 24/02/2010· I/A 3

Changes

  1. 04/07/2022Cambio de domicilio social

    C/ MIGUEL LOPEZ DE LEGAZPI 2 - PORTAL 7, 2º B (BOADILLA DEL MONTE)

  2. 12/04/2019Cambio de domicilio social

    C/ SESEÑA 78 - GARAJE REIMEN (MADRID)

  3. 12/04/2019Modificaciones estatutarias
  4. 08/03/2010Modificaciones estatutarias

Capital · events

  1. 15/09/2010Ampliación de capital
    Resulting capital: 30 000,00 € (+26 994,94 €)

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. 04/07/2022#7055962
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOSAR CONSULTIN SL. Ceses/Dimisiones. Adm. Unico: LENDINEZ PEÑA EUFRASIO. Nombramientos. Adm. Unico: ASENSIO SERRANO JUAN CARLOS. Cambio de domicilio social. C/ MIGUEL LOPEZ DE LEGAZPI 2 - PORTAL 7, 2º B (BOADILLA DEL MONTE). Datos registrales. T 118…
  2. 12/04/2019#5355073
    Modificaciones estatutariasCambio de domicilio social
    LOSAR CONSULTIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ SESEÑA 78 - GARAJE REIMEN (MADRID). Datos registrales. T 11868 , F 140, S 8, H M 186422, I/A 7 ( 5.04.19).
  3. 04/04/2019#5341046
    Nombramientos
    LOSAR CONSULTIN SL. Nombramientos. Apoderado: RUIZ BECEDILLAS JULIO. Datos registrales. T 11868 , F 139, S 8, H M 186422, I/A 6 (28.03.19).
  4. 30/05/2018#4901907
    Ceses/DimisionesNombramientos
    LOSAR CONSULTIN SL. Ceses/Dimisiones. Adm. Unico: RUIZ BECEDILLAS JULIO. Nombramientos. Adm. Unico: LENDINEZ PEÑA EUFRASIO. Datos registrales. T 11868 , F 138, S 8, H M 186422, I/A 5 (23.05.18).
  5. 15/09/2010#877576
    Ampliación de capital
    LOSAR CONSULTIN SL. Ampliación de capital. Capital: 26.994,94 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 11868 , F 137, S 8, H M 186422, I/A 4 ( 3.09.10).
  6. 08/03/2010#623793
    NombramientosModificaciones estatutarias
    LOSAR CONSULTIN SL. Nombramientos. Adm. Unico: RUIZ BECEDILLAS JULIO. Modificaciones estatutarias. DURACION DE LOS CARGOS..MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES REFERENTE AL CAMBIO DE LA DURACION DE LOS CARGOS.. Datos registrales. T…

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 addressC/ MIGUEL LOPEZ DE LEGAZPI 2 - PORTAL 7, 2º B (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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