LOTIS ESPAN SL
Hoja M556951· NIF B86699576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2013
Legal information
Legal information for LOTIS ESPAN SL
Activity
LOTIS ESPAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2013. The Spanish commercial register has published 7 filings for this company, from 17 April 2013 to 24 September 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
la adquisición, modificación, transformación, gravamen o enajenación de toda clase de inmuebles o participaciones indivisas de los mismos y derechos reales sobre dichos bienes; las actividades relacionadas con la promoción inmobiliaraia.
Directors and representatives
Directors
Former
- Shatat Moayad Tariq MohammadCeased on 05/05/2015Administrador Único
- Varela Ruiz Victor JesusCeased on 16/09/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Shatat Moayad Tariq Mohammad100 %
Individual · ultimate beneficial owner · since 17/04/2013
Beneficial owner network map
Registered actos
- ExtinciónPublished 24/09/2015· Registered 16/09/2015· I/A 3
- Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 2
- NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 2
- DisoluciónPublished 14/05/2015· Registered 05/05/2015· I/A 2
- ConstituciónPublished 17/04/2013· Registered 08/04/2013· I/A 1
- Declaración de unipersonalidadPublished 17/04/2013· Registered 08/04/2013· I/A 1
- NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 1
Changes
- 24/09/2015Extinción
- 14/05/2015Cambio de denominación social
LOTIS ESPAN SL→LOTIS ESPAN SL EN LIQUIDACION
- 14/05/2015Disolución
- 17/04/2013Declaración de unipersonalidad
SHATAT MOAYAD TARIQ MOHAMMAD
Capital · events
- 17/04/2013ConstituciónInitial 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)
- 24/09/2015#3512886Extinción
LOTIS ESPAN SL. Extinción. Datos registrales. T 30942 , F 112, S 8, H M 556951, I/A 3 (16.09.15).
- 14/05/2015#3322258
Company name: LOTIS ESPAN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLOTIS ESPAN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SHATAT MOAYAD TARIQ MOHAMMAD. Nombramientos. Liquidador: VARELA RUIZ VICTOR JESUS. Disolución. Voluntaria. Datos registrales. T 30942 , F 111, S 8, H M 556951, I/A 2 ( 5.05.15).
- 17/04/2013#2232051ConstituciónDeclaración de unipersonalidadNombramientos
LOTIS ESPAN SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: la adquisición, modificación, transformación, gravamen o enajenación de toda clase de inmuebles o participaciones indivisas de los mismos y derechos reales sobre dichos bi…
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 2013
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.