LOYOSANIG SL
Hoja M566973· NIF B86822335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2013
- Directors :
- Calzadilla Peter Alfredo Charles, Trujillo Silva Carlos Jose
Legal information
Legal information for LOYOSANIG SL
Activity
LOYOSANIG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2013. The Spanish commercial register has published 12 filings for this company, from 14 October 2013 to 21 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
- La adquisición, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales sobre los mismos, construcción, urbanización, modificación y parcelación de toda clase de terrenos rústicos o urbanos...
Directors and representatives
Directors
Current
- Calzadilla Peter Alfredo CharlesAdministrador Único
- Trujillo Silva Carlos JoseSince 04/10/2013Administrador Único
Authorised representatives
Current
- Abengochea Corbi MartaSince 19/12/2017Apoderado Solidario
- Albarracin Morante Pedro JavierSince 19/12/2017Apoderado Solidario
- Martinez Aleman JorgeSince 19/12/2017Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/07/2022· Registered 14/07/2022· I/A 4
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 2
- ConstituciónPublished 14/10/2013· Registered 04/10/2013· I/A 1
- NombramientosPublished 14/10/2013· Registered 04/10/2013· I/A 1
Changes
- 21/07/2022Cambio de domicilio social
C/ NUÑEZ DE BALBOA 86 2º B (MADRID)
Capital · events
- 14/10/2013ConstituciónInitial 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)
- 21/07/2022#7084250Cambio de domicilio social
LOYOSANIG SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 86 2º B (MADRID). Datos registrales. T 31500 , F 198, S 8, H M 566973, I/A 4 (14.07.22).
- 28/12/2017#4680822Nombramientos
LOYOSANIG SL. Nombramientos. Apo.Sol.: MARTINEZ ALEMAN JORGE;ALBARRACIN MORANTE PEDRO JAVIER;ABENGOCHEA CORBI MARTA. Datos registrales. T 31500 , F 194, S 8, H M 566973, I/A 2 (19.12.17).
- 14/10/2013#2489877ConstituciónNombramientos
LOYOSANIG SL. Constitución. Comienzo de operaciones: 23.09.13. Objeto social: - La adquisición, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda clase de inmuebles y derechos reales sobre los mismos, constru…
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 2013
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 — CNAE 6812 — are listed together.