LOTASA SA 1004

Hoja VA1535· NIF A47032099

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arranz Correa Jose Javier, Arranz Correa Ramon
Former name :
AQUILINO ARRANZ PEREZ SA

Legal information

Legal information for LOTASA SA 1004

NIF
Hoja registral
IRUS1000103504951
Legal formSociedad Anónima (SA)
LocalityÍscar
Phone
Register referenceTomo 1535 · Folio 145 · Hoja VA1535
Former names
AQUILINO ARRANZ PEREZ SA2011-09-14 → 2022-01-07
StatusVigente

Activity

LOTASA SA 1004 is a Sociedad Anónima (SA) with its registered office in Íscar (Valladolid, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 14 September 2011 to 7 January 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOTASA SA 1004Arranz Correa Jose JavierArranz Correa Jose J…Arranz Correa RamonArranz Correa Ramon

Registered actos

  1. ReeleccionesPublished 07/01/2022· Registered 30/12/2021· I/A 10
  2. ReeleccionesPublished 21/12/2016· Registered 14/12/2016· I/A 9
  3. Ceses/DimisionesPublished 14/09/2011· Registered 03/09/2011· I/A 8
  4. NombramientosPublished 14/09/2011· Registered 03/09/2011· I/A 8
  5. Modificaciones estatutariasPublished 14/09/2011· Registered 03/09/2011· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AQUILINO ARRANZ PEREZ SA→LOTASA SA 1004

  2. 14/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2022#10558903

    Company name: AQUILINO ARRANZ PEREZ SA

    Reelecciones
    AQUILINO ARRANZ PEREZ SA. Reelecciones. Adm. Solid.: ARRANZ CORREA JOSE JAVIER;ARRANZ CORREA RAMON. Datos registrales. T 1535 , F 145, S 8, H VA 1535, I/A 10 (30.12.21).
  2. 21/12/2016#4165438

    Company name: AQUILINO ARRANZ PEREZ SA

    Reelecciones
    AQUILINO ARRANZ PEREZ SA. Reelecciones. Adm. Solid.: ARRANZ CORREA JOSE JAVIER;ARRANZ CORREA RAMON. Datos registrales. T 377 , F 178, S 8, H VA 1535, I/A 9 (14.12.16).
  3. 14/09/2011#1376163

    Company name: AQUILINO ARRANZ PEREZ SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AQUILINO ARRANZ PEREZ SA. Ceses/Dimisiones. Consejero: ARRANZ CORREA RAMON;ARRANZ CORREA JUAN CARLOS. Presidente: ARRANZ CORREA JUAN CARLOS. Con.Delegado: ARRANZ CORREA JOSE JAVIER. Consejero: ARRANZ CORREA JOSE JAVIER. Secretario: ARRANZ CORREA JOSE…

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 addressVEGA, 15-1º, VALLADOLID, Íscar
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province