LOVEIMAR SOCIEDAD LIMITADA

Hoja M39861

Struck off · 27/04/2016Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 822 772,90 €

Legal information

Legal information for LOVEIMAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 822 772,90 €
Register referenceTomo 29124 · Folio 146 · Hoja M39861
StatusBaja

Activity

LOVEIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 27 April 2016, across 6 distinct types of filing. Its registered share capital is 1 822 772,90 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LOVEIMAR SOCIEDAD LIM…SPA MANAGEMENT SERVICES SLSPA MANAGEMENT SERVI…TELECOM & TECHNOLOGY MANAGEMENT SERVICES SLTELECOM & TECHNOLOGY…

Registered actos

  1. Escisión totalPublished 27/04/2016· Registered 19/04/2016· I/A 18
  2. DisoluciónPublished 27/04/2016· Registered 19/04/2016· I/A 18
  3. ExtinciónPublished 27/04/2016· Registered 19/04/2016· I/A 18
  4. Ampliación de capitalPublished 03/10/2013· Registered 25/09/2013· I/A 17
  5. Ceses/DimisionesPublished 03/01/2013· Registered 24/12/2012· I/A 16
  6. NombramientosPublished 03/01/2013· Registered 24/12/2012· I/A 16
  7. Ampliación de capitalPublished 31/10/2011· Registered 19/10/2011· I/A 15
  8. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 14
  9. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 13
  10. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 13
  11. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 12

Capital · events

  1. 03/10/2013Ampliación de capital
    Resulting capital: 1 822 772,90 € (+265 822,30 €)
  2. 31/10/2011Ampliación de capital
    Resulting capital: 1 556 950,60 € (+976 384,60 €)

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)

  1. 27/04/2016#3831178
    Escisión totalDisoluciónExtinción
    LOVEIMAR SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: NOVA LOVEIMAR SL. PRIMA LOVEIMAR SL. NUEVA AITITXI SL. BESPORT GESTION DE EVENTOS SL. Disolución. Escision. Extinción. Datos registrales. T 29124 , F 146, S 8, H M 3…
  2. 03/10/2013#2475195
    Ampliación de capital
    LOVEIMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 265.822,30 Euros. Resultante Suscrito: 1.822.772,90 Euros. Datos registrales. T 29124 , F 145, S 8, H M 39861, I/A 17 (25.09.13).
  3. 03/01/2013#10449610
    Ceses/DimisionesNombramientos
    LOVEIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENZO CALVO ALBERTO. Nombramientos. Adm. Unico: LORENZO CALVO JORGE. Datos registrales. T 29124 , F 145, S 8, H M 39861, I/A 16 (24.12.12).
  4. 31/10/2011#1436978
    Ampliación de capital
    LOVEIMAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 976.384,60 Euros. Resultante Suscrito: 1.556.950,60 Euros. Datos registrales. T 7774 , F 225, S 8, H M 39861, I/A 15 (19.10.11).
  5. 02/10/2009#406627
    Nombramientos
    LOVEIMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORENZO BERNAL MARTIN. Datos registrales. T 7774 , F 224, S 8, H M 39861, I/A 14 (22.09.09).
  6. 02/10/2009#406626
    Ceses/DimisionesNombramientos
    LOVEIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LORENZO BERNAL MARTIN. Nombramientos. Adm. Unico: LORENZO CALVO ALBERTO. Datos registrales. T 7774 , F 224, S 8, H M 39861, I/A 13 (22.09.09).
  7. 09/03/2009#109727
    Nombramientos
    LOVEIMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORENZO CALVO BEATRIZ;LORENZO CALVO JORGE. Datos registrales. T 7774 , F 223, S 8, H M 39861, I/A 12 (25.02.09).

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 addressMadrid
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