LOUX FINANCE SL
Hoja SE146320· NIF B13708581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 255 000,00 €
- Directors :
- Salazar Gimenez Jose Antonio, Salazar Gimenez Manuela
Legal information
Legal information for LOUX FINANCE SL
Activity
LOUX FINANCE SL is a Sociedad Limitada (SL) with its registered office in Los Palacios y Villafranca (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 255 000,00 €.
Directors and representatives
Directors
Current
- Salazar Gimenez Jose AntonioSince 11/10/2024Administrador Mancomunado
- Salazar Gimenez ManuelaSince 11/10/2024Administrador Mancomunado
Former
- Alvarez Campo CarlosCeased on 11/10/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 22/10/2024· Registered 11/10/2024· I/A 2
- NombramientosPublished 22/10/2024· Registered 11/10/2024· I/A 2
- Ampliación de capitalPublished 22/10/2024· Registered 11/10/2024· I/A 2
- Modificaciones estatutariasPublished 22/10/2024· Registered 11/10/2024· I/A 2
- Cambio de domicilio socialPublished 22/10/2024· Registered 11/10/2024· I/A 2
Changes
- 22/10/2024Cambio de domicilio social
CMNO DE LA ESPARTALERA 21 - CP 41720 (PALACIOS Y VILLAFRANCA (LOS)
- 22/10/2024Modificaciones estatutarias
- 22/10/2024Pérdida del carácter de unipersonalidad
Capital · events
- 22/10/2024Ampliación de capitalResulting capital: 255 000,00 € (+155 000,00 €)
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)
- 22/10/2024#8305847Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
LOUX FINANCE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ CAMPO CARLOS. Nombramientos. Adm. Mancom.: SALAZAR GIMENEZ MANUELA;SALAZAR GIMENEZ JOSE ANTONIO. Ampliación de capital. Capital: 155.000,00 Euros. Resulta…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.