LOYSE SL
Hoja PM11473· NIF B07241573
- 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
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
- Lopez Izquierdo AgustinSince 10/03/2014Administrador Único
- Del Corno LucaAdministrador Único
Former
- Palmer Llabres Juan RafaelCeased on 21/01/2015Administrador Solidario
- Seco Ramirez Victor ArturoCeased on 10/03/2014Consejero
Authorised representatives
Current
- Lopez Planas Jaime CarlosSince 01/02/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 7
- Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 6
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 6
- Modificaciones estatutariasPublished 28/01/2015· Registered 21/01/2015· I/A 6
- Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 5
- NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 5
- Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 5
- Ampliación de capitalPublished 14/09/2012· Registered 04/09/2012· I/A 4
Changes
- 28/01/2015Modificaciones estatutarias
- 18/03/2014Modificaciones estatutarias
Capital · events
- 14/09/2012Ampliación de capitalResulting 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)
- 11/02/2019#5250421Nombramientos
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).
- 28/01/2015#3161145Ceses/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… - 18/03/2014#2721242Ceses/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… - 14/09/2012#1893603Ampliación 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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.