LOZANO CANCELO SL
Hoja C23860
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nexus Point Global S
Legal information
Legal information for LOZANO CANCELO SL
Activity
LOZANO CANCELO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 16 July 2012 to 25 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Nexus Point Global SSince 19/01/2024Administrador Único
Former
- Lozano Cancelo JesusCeased on 19/01/2024Administrador Solidario
- Lozano Cancelo JoseCeased on 19/01/2024Administrador Solidario
Authorised representatives
Former
- Lozano Carnota Maria TeresaCeased on 25/03/2019Apoderado
Auditors
Former
- Ceased on 29/12/2023
Directors network map
Cap table · shareholdings
- Nexus Point Global S100 %
Individual · since 25/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nexus Point Global S100 %
Individual · ultimate beneficial owner · since 25/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2024· Registered 19/01/2024· I/A 9
- Ceses/DimisionesPublished 25/01/2024· Registered 19/01/2024· I/A 9
- NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 9
- RevocacionesPublished 08/01/2024· Registered 29/12/2023· I/A 8
- RevocacionesPublished 01/04/2019· Registered 25/03/2019· I/A 7
- NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 6
- NombramientosPublished 16/07/2012· Registered 06/07/2012· I/A 5
Timeline (BORME)
- 25/01/2024#7895568Declaración de unipersonalidadCeses/DimisionesNombramientos
LOZANO CANCELO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: NEXUS POINT GLOBAL S.L. Ceses/Dimisiones. Adm. Solid.: LOZANO CANCELO JOSE;LOZANO CANCELO JESUS. Nombramientos. Adm. Unico: NEXUS POINT GLOBAL S.L. Otros conceptos: Cambio… - 08/01/2024#10589452Revocaciones
LOZANO CANCELO SL(R.M. A CORUÑA). Revocaciones. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL S.A. Datos registrales. T 2301 , F 136, S 8, H C 23860, I/A 8 (29.12.23).
- 01/04/2019#5333714Revocaciones
LOZANO CANCELO SL(R.M. A CORUÑA). Revocaciones. Apoderado: LOZANO CARNOTA MARIA TERESA. Datos registrales. T 2301 , F 136, S 8, H C 23860, I/A 7 (25.03.19).
- 16/02/2017#4248371Nombramientos
LOZANO CANCELO SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL S.A. Datos registrales. T 2301 , F 135, S 8, H C 23860, I/A 6 ( 9.02.17).
- 16/07/2012#1816177Nombramientos
LOZANO CANCELO SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOZANO CARNOTA MARIA TERESA. Datos registrales. T 2301 , F 134, S 8, H C 23860, I/A 5 ( 6.07.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.