LOWIN PAT SL

Hoja M737234· NIF B42893289

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2021
Director :
Lozano Gomez Jose Manuel

Legal information

Legal information for LOWIN PAT SL

NIF
Hoja registral
IRUS1000307445363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41612 · Folio 115 · Hoja M737234
StatusVigente

Activity

LOWIN PAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 March 2021. The Spanish commercial register has published 4 filings for this company, from 23 March 2021 to 9 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, por cuenta propia así como la dirección, gestión, control y administración de su cartera de sociedades participadas como sociedad "holding".

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LOWIN PAT SLLozano Gomez Jose ManuelLozano Gomez Jose Ma…CEIBA HIPOTECARIA SLCEIBA HIPOTECARIA SLINTERMEDIACION FINANCIERA TRIADA SLINTERMEDIACION FINAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOWIN PAT SLLozano Gomez Jose ManuelLozano Gomez Jose Ma…

Beneficial owner (UBO)

Lozano Gomez Jose Manuel100 %

Individual · ultimate beneficial owner · since 23/03/2021

Beneficial owner network map

2 nodes Person Company
LOWIN PAT SLLozano Gomez Jose ManuelLozano Gomez Jose Ma…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2022· Registered 29/04/2022· I/A 2
  2. ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
  3. Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 1
  4. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1

Changes

  1. 09/05/2022Cambio de domicilio social

    C/ AMADOR DE LOS RIOS 1 1º (MADRID)

  2. 23/03/2021Declaración de unipersonalidad

    LOZANO GOMEZ JOSE MANUEL

Capital · events

  1. 23/03/2021Constitución
    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. 09/05/2022#6950164
    Cambio de domicilio social
    LOWIN PAT SL. Cambio de domicilio social. C/ AMADOR DE LOS RIOS 1 1º (MADRID). Datos registrales. T 41612 , F 115, S 8, H M 737234, I/A 2 (29.04.22).
  2. 23/03/2021#6320396
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOWIN PAT SL. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, por cuenta propia así como la dir

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 addressC/ AMADOR DE LOS RIOS 1 1º (MADRID), 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.