LOYDIS 96 SA
Hoja B139617· NIF A60962750
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Guerrero Moreno Rafaela
Legal information
Legal information for LOYDIS 96 SA
Activity
LOYDIS 96 SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 6 February 2012 to 15 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Guerrero Moreno RafaelaSince 25/01/2012Administrador Único
Former
- Moreno Guerrero JavierCeased on 04/09/2019Administrador Único
Authorised representatives
Former
- Moreno Sanchez JuanCeased on 04/09/2019Apoderado
- Martinez Sanchez ManuelCeased on 04/09/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 13
- NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 12
- RevocacionesPublished 12/09/2019· Registered 04/09/2019· I/A 11
- RevocacionesPublished 14/01/2015· Registered 05/01/2015· I/A 10
- NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 10
- Cambio de domicilio socialPublished 14/01/2015· Registered 05/01/2015· I/A 10
- RevocacionesPublished 17/03/2014· Registered 10/03/2014· I/A 9
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 9
- RevocacionesPublished 06/02/2012· Registered 25/01/2012· I/A 8
- NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 8
Changes
- 14/01/2015Cambio de domicilio social
PS MARITIM DE LES BOTIGUES Num.9 ESC.E P.2 PTA.2 (SITGES)
Timeline (BORME)
- 15/11/2024#8344712Nombramientos
LOYDIS 96 SA. Nombramientos. ADM.UNICO: GUERRERO MORENO RAFAELA. Datos registrales. S 8 , H B 139617, I/A 13 ( 8.11.24).
- 26/11/2019#5676032Nombramientos
LOYDIS 96 SA. Nombramientos. ADM.UNICO: GUERRERO MORENO RAFAELA. Datos registrales. T 28546 , F 75, S 8, H B 139617, I/A 12 (19.11.19).
- 12/09/2019#5577783Revocaciones
LOYDIS 96 SA. Revocaciones. APODERADO: MORENO SANCHEZ JUAN;MARTINEZ SANCHEZ MANUEL;MORENO GUERRERO JAVIER. Datos registrales. T 28546 , F 75, S 8, H B 139617, I/A 11 ( 4.09.19).
- 14/01/2015#3136793RevocacionesNombramientosCambio de domicilio social
LOYDIS 96 SA. Revocaciones. ADM.UNICO: MORENO GUERRERO JAVIER. Nombramientos. ADM.UNICO: GUERRERO MORENO RAFAELA. Cambio de domicilio social. PS MARITIM DE LES BOTIGUES Num.9 ESC.E P.2 PTA.2 (SITGES). Datos registrales. T 28546 , F 75, S 8, H B 13961… - 17/03/2014#2719432RevocacionesNombramientos
LOYDIS 96 SA. Revocaciones. ADM.UNICO: GUERRERO MORENO RAFAELA. Nombramientos. ADM.UNICO: MORENO GUERRERO JAVIER. Datos registrales. T 28546 , F 74, S 8, H B 139617, I/A 9 (10.03.14).
- 06/02/2012#1575763RevocacionesNombramientos
LOYDIS 96 SA. Revocaciones. ADM.UNICO: GUERRERO MORENO RAFAELA. Nombramientos. ADM.UNICO: GUERRERO MORENO RAFAELA. Datos registrales. T 28546 , F 74, S 8, H B 139617, I/A 8 (25.01.12).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.