LOTENGOTODO SL
Hoja M716146· NIF B88594445
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2020
- Director :
- Espinosa Botella Jose Antonio
Legal information
Legal information for LOTENGOTODO SL
Activity
LOTENGOTODO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 March 2020. The Spanish commercial register has published 7 filings for this company, from 18 March 2020 to 26 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION ELECTRONICA DE DATOS A TECEROS, GESTION DE RECURSOS INFORMATICOS, PROCESOS DE DATOS, OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION.
Directors and representatives
Directors
Current
- Espinosa Botella Jose AntonioSince 19/04/2024Administrador Único
Former
- Rodriguez Saez Angel RamonCeased on 19/04/2024Administrador Único
Authorised representatives
Current
- Gonzalez Garcia Rosa MariaSince 08/07/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Saez Angel Ramon100 %
Individual · ultimate beneficial owner · since 18/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 4
- NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 4
- NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 2
- ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
- Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 1
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1
Changes
- 18/03/2020Declaración de unipersonalidad
RODRIGUEZ SAEZ ANGEL RAMON
Capital · events
- 18/03/2020ConstituciónInitial 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)
- 26/04/2024#8056416Ceses/DimisionesNombramientos
LOTENGOTODO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SAEZ ANGEL RAMON. Nombramientos. Adm. Unico: ESPINOSA BOTELLA JOSE ANTONIO. Datos registrales. T 40312 , F 83, S 8, H M 716146, I/A 4 (19.04.24).
- 05/01/2023#7319230
LOTENGOTODO SL. Sociedad unipersonal. Cambio de identidad del socio único: QUALITY-PROVIDER SA. Datos registrales. T 40312 , F 82, S 8, H M 716146, I/A 3 (29.12.22).
- 15/07/2020#5949318Nombramientos
LOTENGOTODO SL. Nombramientos. Apoderado: GONZALEZ GARCIA ROSA MARIA. Datos registrales. T 40312 , F 81, S 8, H M 716146, I/A 2 ( 8.07.20).
- 18/03/2020#5848811ConstituciónDeclaración de unipersonalidadNombramientos
LOTENGOTODO SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: LA EXPLOTACION ELECTRONICA DE DATOS A TECEROS, GESTION DE RECURSOS INFORMATICOS, PROCESOS DE DATOS, OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION. Do…
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 2020
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.