LOYSE SL

Hoja PM11473· NIF B07241573

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
179 458,60 €
Directors :
Lopez Izquierdo Agustin, Del Corno Luca

Legal information

Legal information for LOYSE SL

NIF
Hoja registral
IRUS1000083802339
Legal formSociedad Limitada (SL)
Share capital179 458,60 €
Register referenceTomo 1318 · Folio 220 · Hoja PM11473
StatusVigente

Activity

LOYSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 14 September 2012 to 11 February 2019, across 4 distinct types of filing. Its registered share capital is 179 458,60 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 7
  2. Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 6
  3. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 6
  4. Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 6
  5. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 5
  6. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 5
  7. Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 5
  8. Ampliación de capitalPublished 14/09/2012· Registered 04/09/2012· I/A 4

Changes

  1. 28/01/2015Modificaciones estatutarias
  2. 18/03/2014Modificaciones estatutarias

Capital · events

  1. 14/09/2012Ampliación de capital
    Resulting capital: 179 458,60 € (+161 428,60 €)

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. 11/02/2019#5250421
    Nombramientos
    LOYSE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOPEZ PLANAS JAIME CARLOS. Datos registrales. T 1318 , F 220, S 8, H PM 11473, I/A 7 ( 1.02.19).
  2. 28/01/2015#3161145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOYSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PALMER LLABRES JUAN RAFAEL;LOPEZ IZQUIERDO AGUSTIN. Nombramientos. Adm. Unico: LOPEZ IZQUIERDO AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores
  3. 18/03/2014#2721242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOYSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SECO RAMIREZ VICTOR ARTURO;LOPEZ IZQUIERDO AGUSTIN;PALMER LLABRES JUAN RAFAEL. Cons.Del.Man: SECO RAMIREZ VICTOR ARTURO. Presidente: LOPEZ IZQUIERDO AGUSTIN. Cons.Del.Man: LOPEZ IZQUIERDO
  4. 14/09/2012#1893603
    Ampliación de capital
    LOYSE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 161.428,60 Euros. Resultante Suscrito: 179.458,60 Euros. Datos registrales. T 1046 , F 198, S 8, H PM 11473, I/A 4 ( 4.09.12).

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

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 addressPRAJE PARTICULAR CA'N VALERO 38 - POLIGONO INDUSTRIAL CA'N VALERO, Illes Balears, PALMA
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 — Otras actividades de impresión y artes gráficas — are listed together.