LOSE MADRID SL
Hoja M138397· NIF B80953268
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 502 920,00 €
- Director :
- De Sebastian Garcia Sicilia Carolina
Legal information
Legal information for LOSE MADRID SL
Activity
LOSE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 1 July 2009, across 5 distinct types of filing. Its registered share capital is 502 920,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- De Sebastian Garcia Sicilia CarolinaSince 03/06/2009Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 01/07/2009· Registered 19/06/2009· I/A 9
- Ampliación de capitalPublished 01/07/2009· Registered 19/06/2009· I/A 9
- NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 8
- Ceses/DimisionesPublished 16/06/2009· Registered 03/06/2009· I/A 7
- NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 7
- Modificaciones estatutariasPublished 16/06/2009· Registered 03/06/2009· I/A 7
Changes
- 16/06/2009Modificaciones estatutarias
Capital · events
- 01/07/2009Reducción de capitalAmpliación de capitalResulting capital: 502 920,00 € (−60 960,00 €)
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)
- 01/07/2009#286650Reducción de capitalAmpliación de capital
LOSE MADRID SL. Reducción de capital. Importe reducción: 848,42 Euros. Resultante Suscrito: 502.920,00 Euros. Ampliación de capital. Capital: 60.960,00 Euros. Resultante Suscrito: 563.880,00 Euros. Datos registrales. T 20609 , F 152, S 8, H M 138397,… - 16/06/2009#260738Nombramientos
LOSE MADRID SL. Nombramientos. Apoderado: LOPEZ GONZALEZ JUSTO. Datos registrales. T 20609 , F 152, S 8, H M 138397, I/A 8 ( 3.06.09).
- 16/06/2009#260737Ceses/DimisionesNombramientosModificaciones estatutarias
LOSE MADRID SL. Ceses/Dimisiones. Adm. Solid.: DE SEBASTIAN GARCIA SICILIA CAROLINA;LOPEZ GONZALEZ JUSTO. Nombramientos. Adm. Unico: DE SEBASTIAN GARCIA SICILIA CAROLINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.