LOTTAFIRE IBERICA SL

Hoja M459761· NIF B85408649

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
21 006,00 €
Director :
Rodriguez Rodriguez Maria Del Carmen Isabel

Legal information

Legal information for LOTTAFIRE IBERICA SL

NIF
Hoja registral
IRUS1000281908758
Legal formSociedad Limitada (SL)
Share capital21 006,00 €
LocalityMóstoles
Phone
Register referenceTomo 25517 · Folio 46 · Hoja M459761
StatusVigente

Activity

LOTTAFIRE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 17 May 2021, across 5 distinct types of filing. Its registered share capital is 21 006,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOTTAFIRE IBERICA SLRodriguez Rodriguez Maria Del Carmen IsabelRodriguez Rodriguez …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Freije Rodriguez Pedro Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 4
  2. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 4
  3. Cambio de domicilio socialPublished 17/05/2016· Registered 06/05/2016· I/A 3
  4. Ceses/DimisionesPublished 29/04/2009· Registered 17/04/2009· I/A 2
  5. NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 2
  6. Ampliación de capitalPublished 29/04/2009· Registered 17/04/2009· I/A 2
  7. Cambio de domicilio socialPublished 29/04/2009· Registered 17/04/2009· I/A 2

Changes

  1. 17/05/2016Cambio de domicilio social

    C/ VENUS 2 - NAVE INDUSTRIAL 20, MINI-POLIGONO FUE (MOSTOLES)

  2. 29/04/2009Cambio de domicilio social

    C/ GEOLOGICAS 9 - BAJO, POLIGONO INDUSTRIAL URTINS (ALCORCON)

Capital · events

  1. 29/04/2009Ampliación de capital
    Resulting capital: 21 006,00 € (+18 000,00 €)

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. 17/05/2021#6418344
    Ceses/DimisionesNombramientos
    LOTTAFIRE IBERICA SL. Ceses/Dimisiones. Adm. Unico: FREIJE RODRIGUEZ PEDRO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ MARIA DEL CARMEN ISABEL. Datos registrales. T 25517 , F 46, S 8, H M 459761, I/A 4 (10.05.21).
  2. 17/05/2016#3857190
    Cambio de domicilio social
    LOTTAFIRE IBERICA SL. Cambio de domicilio social. C/ VENUS 2 - NAVE INDUSTRIAL 20, MINI-POLIGONO FUE (MOSTOLES). Datos registrales. T 25517 , F 46, S 8, H M 459761, I/A 3 ( 6.05.16).
  3. 29/04/2009#191448
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
    LOTTAFIRE IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: FREIJE RODRIGUEZ PEDRO JOSE. Ceses/Dimisiones. Adm. Unico: ECHEVERRI OSORIO MARIA VICTORIA. Nombramientos. Adm. Unico: FREIJE RODRIGUEZ PEDRO JOSE. Ampliación de capital…

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 addressC/ VENUS 2 - NAVE INDUSTRIAL 20, MINI-POLIGONO FUE (MOSTOLES), Móstoles, Madrid
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector