LOZAMA CONSULTORS SA

Hoja B316246· NIF A64019706

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
210 000,00 €
Directors :
Lopez Salvado Oscar, Gil Moragas Jose Maria, Lopez Querol Oriol

Legal information

Legal information for LOZAMA CONSULTORS SA

NIF
Hoja registral
IRUS1000356380989
Legal formSociedad Anónima (SA)
Share capital210 000,00 €
LocalityBarcelona
Register referenceTomo 41686 · Folio 17 · Hoja B316246
Former names
LOZAMA CONSULTORS SL2009-04-08 → 2010-02-24
StatusVigente

Activity

LOZAMA CONSULTORS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 8 April 2009 to 23 July 2018, across 5 distinct types of filing. Its registered share capital is 210 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LOZAMA CONSULTORS SAGil Moragas Jose MariaGil Moragas Jose Mar…Lopez Querol OriolLopez Querol OriolLopez Salvado OscarLopez Salvado OscarINDUSTRIES NAVALS DEL MARESME SLINDUSTRIES NAVALS DE…PANDORA INTERIOR DESIGN SLPANDORA INTERIOR DES…PISCIS REPRODUCCIONES Y DISTRIBUCIONES AUDIOVISUALES SLPISCIS REPRODUCCIONE…ARESA BOATS SAARESA BOATS SAEMERGENCIA NAUTICA 63 SLEMERGENCIA NAUTICA 6…BLUE CONNECTION LINE SLBLUE CONNECTION LINE…TABARKACRUISER SLTABARKACRUISER SLARESA MARINE SLARESA MARINE SLINNOVA COMPOSITE 2016 SLINNOVA COMPOSITE 201…

Registered actos

  1. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 11
  2. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 11
  3. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 12
  4. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 12
  5. Modificaciones estatutariasPublished 23/07/2018· Registered 13/07/2018· I/A 12
  6. Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 12
  7. RevocacionesPublished 05/09/2011· Registered 22/08/2011· I/A 10
  8. NombramientosPublished 05/09/2011· Registered 22/08/2011· I/A 10
  9. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 9
  10. RevocacionesPublished 24/02/2010· Registered 11/02/2010· I/A 8
  11. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 8
  12. Ampliación de capitalPublished 24/02/2010· Registered 11/02/2010· I/A 8
  13. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 7
  14. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 6
  15. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 5
  16. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 4

Changes

  1. 23/07/2018Cambio de domicilio social

    CL DIPUTACION NUM.301 PRINCIPAL 1 (BARCELONA)

  2. 23/07/2018Modificaciones estatutarias
  3. 30/07/2010Cambio de denominación social

    LOZAMA CONSULTORS SL→LOZAMA CONSULTORS SA

Capital · events

  1. 24/02/2010Ampliación de capital
    Resulting capital: 210 000,00 €

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)

  1. 23/07/2018#4977171
    LOZAMA CONSULTORS SA. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2012, 2013, 2014, 2015 y 2016 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 41686 , F 17, S 8, H B 316246, I/A 13…
  2. 23/07/2018#4977056
    RevocacionesNombramientos
    LOZAMA CONSULTORS SA. Revocaciones. CONSEJERO: LOPEZ SALVADO OSCAR. PRESIDENTE: LOPEZ SALVADO OSCAR. CONS. DELEG.: LOPEZ SALVADO OSCAR. CONSEJERO: TEJEDOR GIMENEZ JAVIER;LOPEZ QUEROL ORIOL;MARTINO MARCOS PEDRO. SECRETARIO: TEJEDOR GIMENEZ JAVIER. Nom…
  3. 23/07/2018#4977055
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOZAMA CONSULTORS SA. Revocaciones. CONSEJERO: LOPEZ SALVADO OSCAR. PRESIDENTE: LOPEZ SALVADO OSCAR. CONSEJERO: LOPEZ QUEROL ORIOL;FONG LOZANO IVONNE. SECR.NO CONS: TEJEDOR GIMENEZ JAVIER. Nombramientos. ADM.UNICO: GIL MORAGAS JOSE MARIA. Modificacio…
  4. 05/09/2011#1365350
    RevocacionesNombramientos
    LOZAMA CONSULTORS SA. Revocaciones. CONSEJERO: LOPEZ SALVADO OSCAR. PRESIDENTE: LOPEZ SALVADO OSCAR. CONS. DELEG.: LOPEZ SALVADO OSCAR. CONSEJERO: ZARAGOZA MADERN JORDI. SECRETARIO: ZARAGOZA MADERN JORDI. CONSEJERO: MARTINO MARCOS PEDRO;LOPEZ QUEROL …
  5. 30/07/2010#825332
    Nombramientos
    LOZAMA CONSULTORS SA. Nombramientos. APODERADO: FONG LOZANO IVONNE;MARTINO MARCOS PEDRO. Datos registrales. T 41686 , F 15, S 8, H B 316246, I/A 9 (20.07.10).
  6. 24/02/2010#604285

    Company name: LOZAMA CONSULTORS SL

    RevocacionesNombramientosAmpliación de capital
    LOZAMA CONSULTORS SL. Transformación de sociedad. Denominación y forma adoptada: LOZAMA CONSULTORS SA. Revocaciones. CONSEJERO: LOPEZ SALVADO OSCAR. PRESIDENTE: LOPEZ SALVADO OSCAR. CONS. DELEG.: LOPEZ SALVADO OSCAR. CONSEJERO: ZARAGOZA MADERN JORDI.…
  7. 26/06/2009#279105

    Company name: LOZAMA CONSULTORS SL

    Nombramientos
    LOZAMA CONSULTORS SL. Nombramientos. APODERADO: MARTINO MARCOS PEDRO. Datos registrales. T 38041 , F 81, S 8, H B 316246, I/A 7 (16.06.09).
  8. 26/06/2009#279104

    Company name: LOZAMA CONSULTORS SL

    Nombramientos
    LOZAMA CONSULTORS SL. Nombramientos. APODERADO: FONG LOZANO IVONNE. Datos registrales. T 38041 , F 80, S 8, H B 316246, I/A 6 (16.06.09).
  9. 26/06/2009#279103

    Company name: LOZAMA CONSULTORS SL

    Nombramientos
    LOZAMA CONSULTORS SL. Nombramientos. APODERADO: LOPEZ QUEROL ORIOL. Datos registrales. T 38041 , F 80, S 8, H B 316246, I/A 5 (16.06.09).
  10. 08/04/2009#162002

    Company name: LOZAMA CONSULTORS SL

    Nombramientos
    LOZAMA CONSULTORS SL. Nombramientos. APODERADO: LOPEZ QUEROL ORIOL;RIERA DEL CASTILLO LUCIANO. Datos registrales. T 38047 , F 79, S 8, H B 316246, I/A 4 (26.03.09).

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 addressCL DIPUTACION NUM.301 PRINCIPAL 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province