LOTACON EMPRESARIAL, S.L

Hoja MU96137· NIF B30917801

VigenteMurcia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 624 220,00 €
Incorporation :
02/04/2018
Director :
Juan Castejon Ardid

Legal information

Legal information for LOTACON EMPRESARIAL, S.L

NIF
Hoja registral
IRUS1000160466246
Legal formSociedades de responsabilidad limitada
Share capital3 624 220,00 €
Incorporation date02/04/2018
Register referenceTomo 3306 · Folio 111 · Hoja MU96137
StatusVigente

Activity

LOTACON EMPRESARIAL, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 April 2018. The Spanish commercial register has published 7 filings for this company, from 2 April 2018 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 3 624 220,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividad Principal: Dirigir, administrar y gestionar las participaciones o acciones que posean en otras sociedades, a través de la correspondiente ordenación de medios tanto personales como materiales (C.N.A.E. 7010). El asesoramiento a empresas mediante el análisis, diagnóstico de sus problemas, s.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LOTACON EMPRESARIAL, …Juan Castejon ArdidJuan Castejon ArdidQUESERIAS JUMILLA SLQUESERIAS JUMILLA SLPARQUE INDUSTRIAL VALLE DE ESCOMBRERAS SLPARQUE INDUSTRIAL VA…

Registered actos

  1. NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 6
  2. NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 4
  3. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 3
  4. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 3
  5. Ampliación de capitalPublished 22/05/2018· Registered 15/05/2018· I/A 2
  6. ConstituciónPublished 02/04/2018· Registered 23/03/2018· I/A 1
  7. NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 1

Capital · events

  1. 22/05/2018Ampliación de capital
    Resulting capital: 3 624 220,00 € (+3 621 220,00 €)
  2. 02/04/2018Constitución
    Initial 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)

  1. 08/11/2024#8333829
    Nombramientos
    LOTACON EMPRESARIAL, S.L. Nombramientos. Apoderado: SALVADOR CASTEJON BARCELO. Datos registrales. S 8 , H MU 96137, I/A 6 (31.10.24).
  2. 08/07/2020#5936778
    Nombramientos
    LOTACON EMPRESARIAL, S.L. Nombramientos. Apo.Sol.: EUGENIO CASTEJON BARCELO. Datos registrales. T 3306 , F 111, S 8, H MU 96137, I/A 4 ( 1.07.20).
  3. 21/02/2019#5272794
    Ceses/DimisionesNombramientos
    LOTACON EMPRESARIAL, S.L. Ceses/Dimisiones. Consejero: JUAN CASTEJON ARDID. Presidente: JUAN CASTEJON ARDID. Consejero: EUGENIO CASTEJON BARCELO. Secretario: EUGENIO CASTEJON BARCELO. Consejero: SALVADOR CASTEJON BARCELO. Cons.Del.Sol: JUAN CASTEJON …
  4. 22/05/2018#4889674
    Ampliación de capital
    LOTACON EMPRESARIAL, S.L. Ampliación de capital. Capital: 3.621.220,00 Euros. Resultante Suscrito: 3.624.220,00 Euros. Datos registrales. T 3306 , F 110, S 8, H MU 96137, I/A 2 (15.05.18).
  5. 02/04/2018#4818961
    ConstituciónNombramientos
    LOTACON EMPRESARIAL, S.L. Constitución. Comienzo de operaciones: 28.02.18. Objeto social: Actividad Principal: Dirigir, administrar y gestionar las participaciones o acciones que posean en otras sociedades, a través de la correspondiente ordenación d…

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 2018

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 addressPOLIG INDUSTRIAL LO TACON 1 (UNION (LA)), Murcia
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector