LOVELACE DIGITAL SL

Hoja M673489· NIF B88126610

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
76 000,00 €
Incorporation :
22/06/2018
Director :
Sandoval Morales Angel

Legal information

Legal information for LOVELACE DIGITAL SL

NIF
Hoja registral
IRUS1000301449555
Legal formSociedad Limitada (SL)
Share capital76 000,00 €
Incorporation date22/06/2018
LocalityRivas-Vaciamadrid
Register referenceTomo 37809 · Folio 10 · Hoja M673489
StatusVigente

Activity

LOVELACE DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 76 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LOVELACE DIGITAL SLSandoval Morales AngelSandoval Morales Ang…UPGRADE HUB SLUPGRADE HUB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOVELACE DIGITAL SLSandoval Morales AngelSandoval Morales Ang…

Beneficial owner (UBO)

Sandoval Morales Angel100 %

Individual · ultimate beneficial owner · since 22/06/2018

Beneficial owner network map

2 nodes Person Company
LOVELACE DIGITAL SLSandoval Morales AngelSandoval Morales Ang…

Registered actos

  1. ConstituciónPublished 22/06/2018· Registered 13/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 22/06/2018· Registered 13/06/2018· I/A 1
  3. NombramientosPublished 22/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 22/06/2018Declaración de unipersonalidad

    SANDOVAL MORALES ANGEL

Capital · events

  1. 22/06/2018Constitución
    Initial capital: 76 000,00 €

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)

  1. 22/06/2018#4936958
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOVELACE DIGITAL SL. Constitución. Comienzo de operaciones: 8.06.18. Objeto social: Actividades de las sociedades holding... Domicilio: AVDA JOSE DEL HIERRO 92 Ptl.5 3º B - LA PARTIJA (RIVAS-VACIAMADRID). Capital: 76.000,00 Euros. Declaración de unip

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· Incorporated 2018

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 JOSE DEL HIERRO 92 Ptl.5 3º B - LA PARTIJA (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.