LOSSLESSLINEN ESPAÑA SL
Hoja M597686· NIF B87244539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 26/03/2015
- Director :
- Vilabella Rodriguez Jose-Manuel
Legal information
Legal information for LOSSLESSLINEN ESPAÑA SL
Activity
LOSSLESSLINEN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 26 March 2015. The Spanish commercial register has published 7 filings for this company, from 26 March 2015 to 30 May 2019, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
ALQUILER A ESTABLECIMIENTOS DE HOSTELERIA DE TODO TIPO Y EN TODO EL TERRITORIO NACIONAL SERVICIOS INTEGRALES PARA OPTIMIZAR LA GESTION DEL INVENTARIO DE ROPA DE CAMA...
Directors and representatives
Directors
Current
- Vilabella Rodriguez Jose-ManuelSince 18/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilabella Rodriguez Jose-Manuel100 %
Individual · ultimate beneficial owner · since 26/03/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/05/2019· Registered 23/05/2019· I/A 3
- Ampliacion del objeto socialPublished 30/05/2019· Registered 23/05/2019· I/A 3
- Fusión por absorciónPublished 30/05/2019· Registered 23/05/2019· I/A 3
- Cambio de domicilio socialPublished 28/04/2016· Registered 19/04/2016· I/A 2
- ConstituciónPublished 26/03/2015· Registered 18/03/2015· I/A 1
- Declaración de unipersonalidadPublished 26/03/2015· Registered 18/03/2015· I/A 1
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 1
Changes
- 30/05/2019Ampliación del objeto social
Prestación de servicios de consultoría informática y de gestión destinados a implantar el sistema de gestión y optimización. Fusión por absorción. Sociedades absorbidas: L3 ADVANCED TEXTILE TECHNOLOGIES SL.
- 30/05/2019Fusión por absorción
- 28/04/2016Cambio de domicilio social
AVDA MONTE GANCEDO 21 (POZUELO DE ALARCON)
- 26/03/2015Declaración de unipersonalidad
VILABELLA RODRIGUEZ JOSE-MANUEL
Capital · events
- 30/05/2019Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 26/03/2015ConstituciónInitial 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)
- 30/05/2019#5420104Ampliación de capitalAmpliacion del objeto socialFusión por absorción
LOSSLESSLINEN ESPAÑA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliacion del objeto social. Prestación de servicios de consultoría informática y de gestión destinados a implantar el sistema de gestión y… - 28/04/2016#3833497Cambio de domicilio social
LOSSLESSLINEN ESPAÑA SL. Cambio de domicilio social. AVDA MONTE GANCEDO 21 (POZUELO DE ALARCON). Datos registrales. T 33212 , F 121, S 8, H M 597686, I/A 2 (19.04.16).
- 26/03/2015#3255115ConstituciónDeclaración de unipersonalidadNombramientos
LOSSLESSLINEN ESPAÑA SL. Constitución. Comienzo de operaciones: 17.03.15. Objeto social: ALQUILER A ESTABLECIMIENTOS DE HOSTELERIA DE TODO TIPO Y EN TODO EL TERRITORIO NACIONAL SERVICIOS INTEGRALES PARA OPTIMIZAR LA GESTION DEL INVENTARIO DE ROPA DE …
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 2015
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.