LOSULAR SL
Hoja C20125· NIF B15641681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 598 940,20 €
- Directors :
- Suarez Barbeito Maria Carmen, Lodeiro Suarez Francisco Javier, Lodeiro Suarez Jaime
Legal information
Legal information for LOSULAR SL
Activity
LOSULAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 24 June 2010 to 16 December 2019, across 4 distinct types of filing. Its registered share capital is 2 598 940,20 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Suarez Barbeito Maria CarmenSince 16/06/2010PresidenteConsejero
- Lodeiro Suarez Francisco JavierSince 16/06/2010Consejero Delegado SolidarioConsejero
- Lodeiro Suarez JaimeSince 16/06/2010Consejero Delegado SolidarioConsejero
Former
- Ceased on 16/06/2010
- Lodeiro Cabezas JaimeCeased on 16/06/2010Consejero
Authorised representatives
Current
- Gomez Crego Gloria Del PilarSince 09/12/2019Apoderado Mancomunado
- Lodeiro Esparis Juan PabloSince 09/12/2019Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 11
- Reducción de capitalPublished 07/03/2018· Registered 27/02/2018· I/A 10
- Modificaciones estatutariasPublished 07/03/2018· Registered 27/02/2018· I/A 10
- NombramientosPublished 24/06/2010· Registered 16/06/2010· I/A 9
- Ceses/DimisionesPublished 24/06/2010· Registered 16/06/2010· I/A 8
- NombramientosPublished 24/06/2010· Registered 16/06/2010· I/A 8
Changes
- 07/03/2018Modificaciones estatutarias
Capital · events
- 07/03/2018Reducción de capitalResulting capital: 2 598 940,20 €
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)
- 16/12/2019#5706668Nombramientos
LOSULAR SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: LODEIRO ESPARIS JUAN PABLO;GOMEZ CREGO GLORIA DEL PILAR. Datos registrales. T 2439 , F 89, S 8, H C 20125, I/A 11 ( 9.12.19).
- 07/03/2018#4781843Reducción de capitalModificaciones estatutarias
LOSULAR SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 3.441.612,30 Euros. Resultante Suscrito: 2.598.940,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 2260 , F 152, S 8, H C 201… - 24/06/2010#777021Nombramientos
LOSULAR SL(R.M. A CORUÑA). Nombramientos. Cons.Del.Sol: LODEIRO SUAREZ FRANCISCO JAVIER;LODEIRO SUAREZ JAIME. Datos registrales. T 2260 , F 152, S 8, H C 20125, I/A 9 (16.06.10).
- 24/06/2010#777020Ceses/DimisionesNombramientos
LOSULAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LODEIRO CABEZAS JAIME. Presidente: LODEIRO CABEZAS JAIME. Con.Delegado: LODEIRO CABEZAS JAIME. Consejero: LODEIRO SUAREZ JAIME. Secretario: LODEIRO SUAREZ JAIME. Consejero: SUAREZ BARBEITO MARIA…
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 — CNAE 6812 — are listed together.