LOWATELECOM SL

Hoja M540829· NIF B86495660

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2012
Director :
Cardona Cañas Maryluz
Former name :
LLANO AGUIRRE INSTALACIONES SL

Legal information

Legal information for LOWATELECOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2012
LocalityMadrid
Register referenceTomo 30050 · Folio 75 · Hoja M540829
Former names
LLANO AGUIRRE INSTALACIONES SL2012-07-09 → 2013-02-13
StatusVigente

Activity

LOWATELECOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 July 2012. The Spanish commercial register has published 13 filings for this company, from 9 July 2012 to 3 December 2014, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

INSTALACIONES ELECTRICAS EN GENERAL Y FOTOVOLTAICAS Y EN TODO TIPO DE EDIFICIOS. COMPRAVENTA Y EXPORTACION E IMPORTACION DE TODO TIPO DE ARTICULOS, EN PARTICULAR LOS RELACIONADOS CON DICHAS INSTALACIONES ELECTRICAS Y FOTOVOLTAICAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LOWATELECOM SLCardona Cañas MaryluzCardona Cañas Maryluz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOWATELECOM SLLlano Lopez Jorge MarioLlano Lopez Jorge Ma…

Beneficial owner (UBO)

Llano Lopez Jorge Mario100 %

Individual · ultimate beneficial owner · since 09/07/2012

Beneficial owner network map

2 nodes Person Company
LOWATELECOM SLLlano Lopez Jorge MarioLlano Lopez Jorge Ma…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2014· Registered 25/11/2014· I/A 6
  2. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 6
  3. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 5
  4. Cambio de denominación socialPublished 13/02/2013· Registered 04/02/2013· I/A 4
  5. Cambio de domicilio socialPublished 13/02/2013· Registered 04/02/2013· I/A 4
  6. Ceses/DimisionesPublished 24/12/2012· Registered 12/12/2012· I/A 3
  7. NombramientosPublished 24/12/2012· Registered 12/12/2012· I/A 3
  8. Modificaciones estatutariasPublished 24/12/2012· Registered 12/12/2012· I/A 3
  9. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 2
  10. ConstituciónPublished 09/07/2012· Registered 27/06/2012· I/A 1
  11. Declaración de unipersonalidadPublished 09/07/2012· Registered 27/06/2012· I/A 1
  12. NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 1

Changes

  1. 24/10/2014Cambio de denominación social

    LLANO AGUIRRE INSTALACIONES SL→LOWATELECOM SL

  2. 13/02/2013Cambio de domicilio social

    C/ PERPETUA DIAZ 12 (MADRID)

  3. 24/12/2012Modificaciones estatutarias
  4. 09/07/2012Declaración de unipersonalidad

    LLANO LOPEZ JORGE MARIO

Capital · events

  1. 09/07/2012Constitución
    Initial capital: 3 000,00 €

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. 03/12/2014#3093992
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LOWATELECOM SL. Sociedad unipersonal. Cambio de identidad del socio único: CARDONA CAÑAS MARYLUZ. Ceses/Dimisiones. Adm. Solid.: LLANO LOPEZ JORGE MARIO;CARDONA CAÑAS MARYLUZ. Nombramientos. Adm. Unico: CARDONA CAÑAS MARYLUZ. Otros conceptos: Cambio …
  2. 24/10/2014#3028165
    Nombramientos
    LOWATELECOM SL. Nombramientos. Apoderado: CARDONA CAÑAS MARYLUZ. Datos registrales. T 30050 , F 74, S 8, H M 540829, I/A 5 (17.10.14).
  3. 13/02/2013#2123904

    Company name: LLANO AGUIRRE INSTALACIONES SL

    Cambio de denominación socialCambio de domicilio social
    LLANO AGUIRRE INSTALACIONES SL. Cambio de denominación social. LOWATELECOM SL. Cambio de domicilio social. C/ PERPETUA DIAZ 12 (MADRID). Datos registrales. T 30050 , F 74, S 8, H M 540829, I/A 4 ( 4.02.13).
  4. 24/12/2012#2050959

    Company name: LLANO AGUIRRE INSTALACIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLANO AGUIRRE INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: LLANO LOPEZ JORGE MARIO. Nombramientos. Adm. Solid.: LLANO LOPEZ JORGE MARIO;CARDONA CAÑAS MARYLUZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  5. 10/07/2012#1809474

    Company name: LLANO AGUIRRE INSTALACIONES SL

    Nombramientos
    LLANO AGUIRRE INSTALACIONES SL. Nombramientos. Apoderado: URREGO HERNANDEZ MARIA DEL PILAR. Datos registrales. T 30050 , F 72, S 8, H M 540829, I/A 2 (28.06.12).
  6. 09/07/2012#1806931

    Company name: LLANO AGUIRRE INSTALACIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LLANO AGUIRRE INSTALACIONES SL. Constitución. Comienzo de operaciones: 21.06.12. Objeto social: INSTALACIONES ELECTRICAS EN GENERAL Y FOTOVOLTAICAS Y EN TODO TIPO DE EDIFICIOS. COMPRAVENTA Y EXPORTACION E IMPORTACION DE TODO TIPO DE ARTICULOS, EN PAR…

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 2012

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 addressC/ PERPETUA DIAZ 12 (MADRID), Madrid
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