LOYOC INTERMEDIACION SL
Hoja M476170· NIF B85625390
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/02/2009
- Directors :
- Diez Rivas Manuel, Hernandez Hernandez Octavio
Legal information
Legal information for LOYOC INTERMEDIACION SL
Activity
LOYOC INTERMEDIACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 February 2009. The Spanish commercial register has published 8 filings for this company, from 27 February 2009 to 12 April 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, INTERMEDIACION COMERCIAL Y ASESORIA ESTRATEGICA Y DE GESTION DE EMPRESAS E INVERSIONES ...
Directors and representatives
Directors
Current
- Diez Rivas ManuelSince 29/03/2012Administrador Solidario
- Hernandez Hernandez OctavioSince 29/03/2012Administrador Solidario
Former
- Gandulla Minguez DavidCeased on 29/03/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 3
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 3
- Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 3
- Ceses/DimisionesPublished 06/11/2009· Registered 28/10/2009· I/A 2
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 2
- Modificaciones estatutariasPublished 06/11/2009· Registered 28/10/2009· I/A 2
- ConstituciónPublished 27/02/2009· Registered 17/02/2009· I/A 1
- NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 1
Changes
- 12/04/2012Modificaciones estatutarias
- 06/11/2009Modificaciones estatutarias
Capital · events
- 27/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/04/2012#1682310Ceses/DimisionesNombramientosModificaciones estatutarias
LOYOC INTERMEDIACION SL. Ceses/Dimisiones. Adm. Unico: GANDULLA MINGUEZ DAVID. Nombramientos. Adm. Solid.: DIEZ RIVAS MANUEL;HERNANDEZ HERNANDEZ OCTAVIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ… - 06/11/2009#456001Ceses/DimisionesNombramientosModificaciones estatutarias
LOYOC INTERMEDIACION SL. Ceses/Dimisiones. Adm. Solid.: DIEZ RIVAS MANUEL;HERNANDEZ HERNANDEZ OCTAVIO JUAN. Nombramientos. Adm. Unico: GANDULLA MINGUEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 27/02/2009#94994ConstituciónNombramientos
LOYOC INTERMEDIACION SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, INTERMEDIACION COMERCIAL Y ASESORIA ESTRATEGICA Y DE GESTION DE EMPRESAS E INVERSIONES ... Domicilio: C/ GENOVA 4 1º -…
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 2009
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.