LOTUA SL

Hoja M167329· NIF B78501996

Struck off · 21/10/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOTUA SL

NIF
Hoja registral
IRUS1000246397995
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 10548 · Folio 63 · Hoja M167329
StatusExtinguida

Activity

LOTUA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 December 2014 to 21 October 2024, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 3
  2. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 3
  3. DisoluciónPublished 21/10/2024· Registered 14/10/2024· I/A 3
  4. ExtinciónPublished 21/10/2024· Registered 14/10/2024· I/A 3
  5. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 2
  6. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 2
  7. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 2

Changes

  1. 21/10/2024Disolución
  2. 21/10/2024Extinción
  3. 24/12/2014Cambio de domicilio social

    AVDA DE PORTUGAL 3 (MADRID)

Timeline (BORME)

  1. 21/10/2024#8302806
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOTUA SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO GARCIA JOSE;NAHON GUILLEN DAVID ABRAHAM;NAVARRO GUILLEN IVAN. Nombramientos. Liquidador: NAVARRO GARCIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 167329, I/A 3 (14.10.24).
  2. 24/12/2014#3125612
    Ceses/DimisionesNombramientosCambio de domicilio social
    LOTUA SL. Ceses/Dimisiones. Presidente: NAVARRO GARCIA JOSE. Secretario: NAHON BENGIO SAMUEL. Consejero: MUNNECKE IB;NAHON BENGIO SAMUEL;NAVARRO GARCIA JOSE. Cons.Del.Sol: NAHON BENGIO SAMUEL;NAVARRO GARCIA JOSE. Nombramientos. Adm. Solid.: NAVARRO G…

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 addressAVDA DE PORTUGAL 3 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province