LOVATO IBERIA SL
Hoja M455649· NIF B85393874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Del Rio Juan Felix
Legal information
Legal information for LOVATO IBERIA SL
Activity
LOVATO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 2 November 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Del Rio Juan FelixSince 19/10/2011Administrador Único
Former
- Carrera Fernandez FranciscoCeased on 19/10/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2011· Registered 19/10/2011· I/A 3
- NombramientosPublished 02/11/2011· Registered 19/10/2011· I/A 3
- Modificaciones estatutariasPublished 02/11/2011· Registered 19/10/2011· I/A 3
- Cambio de domicilio socialPublished 02/11/2011· Registered 19/10/2011· I/A 3
- Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 2
- NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 2
- Modificaciones estatutariasPublished 02/02/2009· Registered 22/01/2009· I/A 2
- Cambio de domicilio socialPublished 02/02/2009· Registered 22/01/2009· I/A 2
Changes
- 02/11/2011Cambio de domicilio social
C/ GENERAL VARELA 3 Esc.A 3 DH (MADRID)
- 02/11/2011Modificaciones estatutarias
- 02/02/2009Cambio de domicilio social
C/ ANTONIO LOPEZ 117 (MADRID)
- 02/02/2009Modificaciones estatutarias
Timeline (BORME)
- 02/11/2011#1439141Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LOVATO IBERIA SL. Ceses/Dimisiones. Adm. Unico: CARRERA FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: GARCIA DEL RIO JUAN FELIX. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GENERAL VARELA 3… - 02/02/2009#45433Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LOVATO IBERIA SL. Ceses/Dimisiones. Adm. Solid.: CARRERA FERNANDEZ JESUS;CARRERA FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: CARRERA FERNANDEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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 — Madrid — are listed together, with their address.