LOWCOSTVILLALBA SL
Hoja M545832· NIF B86560281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 014,00 €
- Incorporation :
- 29/10/2012
Legal information
Legal information for LOWCOSTVILLALBA SL
Activity
LOWCOSTVILLALBA SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 29 October 2012. The Spanish commercial register has published 7 filings for this company, from 29 October 2012 to 28 December 2020, across 5 distinct types of filing. Its registered share capital is 3 014,00 €.
Corporate purpose
EXPLOTACION Y GESTION DE CENTROS DEPORTIVOS...
Directors and representatives
Directors
Former
- Bermejo Carretero RobertoCeased on 18/12/2020Administrador Único
- INVERSIONES HERMANOS BERMEJO SLCeased on 16/12/2020Administrador Mancomunado
Authorised representatives
Former
- Nieto Cerezo JavierCeased on 18/12/2020Apoderado
Directors network map
Cap table · shareholdings
- INVERSIONES HERMANOS BETETA SL(formerly INVERSIONES HERMANOS BERMEJO SL)100 %
Legal entity · since 23/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES HERMANOS BETETA SL100 %Vigente
Legal entity · since 23/12/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/12/2020· Registered 18/12/2020· I/A 4
- Declaración de unipersonalidadPublished 23/12/2020· Registered 16/12/2020· I/A 3
- Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 3
- NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 3
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 2
- ConstituciónPublished 29/10/2012· Registered 17/10/2012· I/A 1
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 1
Changes
- 23/12/2020Declaración de unipersonalidad
INVERSIONES HERMANOS BERMEJO SL
Capital · events
- 29/10/2012ConstituciónInitial capital: 3 014,00 €
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)
- 28/12/2020#6186926Revocaciones
LOWCOSTVILLALBA SL. Revocaciones. Apoderado: NIETO CEREZO JAVIER;BERMEJO CARRETERO ROBERTO. Datos registrales. T 30323 , F 192, S 8, H M 545832, I/A 4 (18.12.20).
- 23/12/2020#6181918Declaración de unipersonalidadCeses/DimisionesNombramientos
LOWCOSTVILLALBA SL. Declaración de unipersonalidad. Socio único: INVERSIONES HERMANOS BERMEJO SL. Ceses/Dimisiones. Representan: BERMEJO CARRETERO ROBERTO. Adm. Mancom.: NIETO CEREZO JAVIER;INVERSIONES HERMANOS BERMEJO SL. Nombramientos. Adm. Unico: … - 14/05/2013#2272155Nombramientos
LOWCOSTVILLALBA SL. Nombramientos. Apoderado: NIETO CEREZO JAVIER;BERMEJO CARRETERO ROBERTO. Datos registrales. T 30323 , F 192, S 8, H M 545832, I/A 2 ( 6.05.13).
- 29/10/2012#1957681ConstituciónNombramientos
LOWCOSTVILLALBA SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: EXPLOTACION Y GESTION DE CENTROS DEPORTIVOS... Domicilio: C/ RINCON DE LAS ERAS 2 LOCAL 8-9 (COLLADO VILLALBA). Capital: 3.014,00 Euros. Nombramientos. Representan: BE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.