LOVALCO ALIMENTACION SL
Hoja B242255· NIF B62735972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 069,60 €
- Director :
- Lozano Palazon Antonio Genovevo
Legal information
Legal information for LOVALCO ALIMENTACION SL
Activity
LOVALCO ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 8 March 2010 to 11 April 2014, across 6 distinct types of filing. Its registered share capital is 57 069,60 €.
Directors and representatives
Directors
Current
- Lozano Palazon Antonio GenovevoSince 07/12/2010Liquidador
Authorised representatives
Former
- Lozano Valdes Isabel MariaCeased on 05/04/2013Apoderado
- Lozano Valdes Gabriel AntonioCeased on 01/02/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/04/2014· Registered 04/04/2014· I/A 11
- NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 11
- DisoluciónPublished 11/04/2014· Registered 04/04/2014· I/A 11
- Cambio de domicilio socialPublished 07/05/2013· Registered 23/04/2013· I/A 10
- RevocacionesPublished 15/04/2013· Registered 05/04/2013· I/A 9
- RevocacionesPublished 11/02/2013· Registered 01/02/2013· I/A 8
- RevocacionesPublished 20/12/2010· Registered 07/12/2010· I/A 7
- NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 7
- Modificaciones estatutariasPublished 20/12/2010· Registered 07/12/2010· I/A 7
- Ampliación de capitalPublished 08/03/2010· Registered 24/02/2010· I/A 6
Changes
- 11/04/2014Disolución
- 07/05/2013Cambio de domicilio social
CL SANT SALVADOR 11-13 P.1 PTA.1 (CERDANYOLA DEL VALLES)
- 20/12/2010Modificaciones estatutarias
Capital · events
- 08/03/2010Ampliación de capitalResulting capital: 57 069,60 € (+54 059,60 €)
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)
- 11/04/2014#2762804RevocacionesNombramientosDisolución
LOVALCO ALIMENTACION SL. Revocaciones. ADM.UNICO: LOZANO PALAZON ANTONIO GENOVEVO. Nombramientos. LIQUIDADOR: LOZANO PALAZON ANTONIO GENOVEVO. Disolución. Voluntaria. Datos registrales. T 34123 , F 85, S 8, H B 242255, I/A 11 ( 4.04.14).
- 07/05/2013#2258631Cambio de domicilio social
LOVALCO ALIMENTACION SL. Cambio de domicilio social. CL SANT SALVADOR 11-13 P.1 PTA.1 (CERDANYOLA DEL VALLES). Datos registrales. T 34123 , F 85, S 8, H B 242255, I/A 10 (23.04.13).
- 15/04/2013#2226481Revocaciones
LOVALCO ALIMENTACION SL. Revocaciones. APODERADO: LOZANO VALDES ISABEL MARIA. Datos registrales. T 34123 , F 85, S 8, H B 242255, I/A 9 ( 5.04.13).
- 11/02/2013#2117711Revocaciones
LOVALCO ALIMENTACION SL. Revocaciones. APODERADO: LOZANO VALDES GABRIEL ANTONIO. Datos registrales. T 34123 , F 84, S 8, H B 242255, I/A 8 ( 1.02.13).
- 20/12/2010#991491RevocacionesNombramientosModificaciones estatutarias
LOVALCO ALIMENTACION SL. Revocaciones. ADMINISTR.: VALDES ARES HERMINIA. Nombramientos. ADM.UNICO: LOZANO PALAZON ANTONIO GENOVEVO. Modificaciones estatutarias. ART.8:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. ART.10:A… - 08/03/2010#622952Ampliación de capital
LOVALCO ALIMENTACION SL. Ampliación de capital. Capital: 54.059,60 Euros. Resultante Suscrito: 57.069,60 Euros. Datos registrales. T 34123 , F 83, S 8, H B 242255, I/A 6 (24.02.10).
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 — Barcelona — are listed together, with their address.