LOVIB SL

Hoja M745551· NIF B06986905

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
12/07/2021
Director :
Velasco Mendoza Oscar

Legal information

Legal information for LOVIB SL

NIF
Hoja registral
IRUS1000308479482
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date12/07/2021
LocalityValdemoro
Register referenceTomo 42110 · Folio 72 · Hoja M745551
StatusVigente

Activity

LOVIB SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 12 July 2021. The Spanish commercial register has published 10 filings for this company, from 12 July 2021 to 29 July 2022, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Actividades de diseño especializado.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOVIB SLVelasco Mendoza OscarVelasco Mendoza OscarDIORAMA COLOR SOCIEDAD LIMITADADIORAMA COLOR SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOVIB SLVelasco Mendoza OscarVelasco Mendoza Oscar

Beneficial owner (UBO)

Velasco Mendoza Oscar100 %

Individual · ultimate beneficial owner · since 29/07/2022

Beneficial owner network map

2 nodes Person Company
LOVIB SLVelasco Mendoza OscarVelasco Mendoza Oscar

Registered actos

  1. Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 3
  2. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 3
  3. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 3
  4. Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 2
  5. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 2
  6. Ampliación de capitalPublished 27/07/2022· Registered 19/07/2022· I/A 2
  7. Modificaciones estatutariasPublished 27/07/2022· Registered 19/07/2022· I/A 2
  8. ConstituciónPublished 12/07/2021· Registered 05/07/2021· I/A 1
  9. Declaración de unipersonalidadPublished 12/07/2021· Registered 05/07/2021· I/A 1
  10. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 1

Changes

  1. 29/07/2022Declaración de unipersonalidad

    VELASCO MENDOZA OSCAR

  2. 27/07/2022Modificaciones estatutarias
  3. 12/07/2021Declaración de unipersonalidad

    VELASCO MENDOZA OSCAR

Capital · events

  1. 27/07/2022Ampliación de capital
    Resulting capital: 40 000,00 € (+20 000,00 €)
  2. 12/07/2021Constitución
    Initial capital: 20 000,00 €

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. 29/07/2022#7095142
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOVIB SL. Declaración de unipersonalidad. Socio único: VELASCO MENDOZA OSCAR. Ceses/Dimisiones. Adm. Solid.: VELASCO MENDOZA OSCAR;VINAGRE AMARO VICENTE. Nombramientos. Adm. Unico: VELASCO MENDOZA OSCAR. Otros conceptos: Cambio del Organo de Administ…
  2. 27/07/2022#7090873
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LOVIB SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELASCO MENDOZA OSCAR. Nombramientos. Adm. Solid.: VELASCO MENDOZA OSCAR;VINAGRE AMARO VICENTE. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 40.…
  3. 12/07/2021#6520631
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOVIB SL. Constitución. Comienzo de operaciones: 5.07.21. Objeto social: Actividades de diseño especializado. Domicilio: AVDA DE MADRID Número29 (VALDEMORO). Capital: 20.000,00 Euros. Declaración de unipersonalidad. Socio único: VELASCO MENDOZA OSCAR…

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 2021

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 DE MADRID Número29 (VALDEMORO), Valdemoro, 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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector