LOZANODYTRA SL
Hoja M165679· NIF B81374779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozano Arias Fernando Jose
Legal information
Legal information for LOZANODYTRA SL
Activity
LOZANODYTRA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 July 2017 to 24 June 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lozano Arias Fernando JoseSince 03/07/2017Administrador Único
Former
- Del Mazo Chavez ErnestoCeased on 03/07/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Arias Fernando Jose100 %
Individual · ultimate beneficial owner · since 12/07/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 8
- Cambio de domicilio socialPublished 10/12/2020· Registered 01/12/2020· I/A 7
- Declaración de unipersonalidadPublished 12/07/2017· Registered 04/07/2017· I/A 6
- Ceses/DimisionesPublished 11/07/2017· Registered 03/07/2017· I/A 5
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 5
- Cambio de domicilio socialPublished 11/07/2017· Registered 03/07/2017· I/A 5
Changes
- 24/06/2024Cambio de domicilio social
C/ SUIZA 4 (POLIGONO JUMAPI) (ALCALA DE HENARES)
- 10/12/2020Cambio de domicilio social
C/ MIGUEL SERVET 4-6 - PARQUE EMPRESARIAL LA GAREN (ALCALA DE HENARES)
- 12/07/2017Declaración de unipersonalidad
LOZANO ARIAS FERNANDO JOSE
- 11/07/2017Cambio de domicilio social
C/ DUERO 44 (MEJORADA DEL CAMPO)
Timeline (BORME)
- 24/06/2024#8138749Cambio de domicilio social
LOZANODYTRA SL. Cambio de domicilio social. C/ SUIZA 4 (POLIGONO JUMAPI) (ALCALA DE HENARES). Datos registrales. S 8 , H M 165679, I/A 8 (17.06.24).
- 10/12/2020#6158418Cambio de domicilio social
LOZANODYTRA SL. Cambio de domicilio social. C/ MIGUEL SERVET 4-6 - PARQUE EMPRESARIAL LA GAREN (ALCALA DE HENARES). Datos registrales. T 10425 , F 207, S 8, H M 165679, I/A 7 ( 1.12.20).
- 12/07/2017#4458196Declaración de unipersonalidad
LOZANODYTRA SL. Declaración de unipersonalidad. Socio único: LOZANO ARIAS FERNANDO JOSE. Datos registrales. T 10425 , F 207, S 8, H M 165679, I/A 6 ( 4.07.17).
- 11/07/2017#4456137Ceses/DimisionesNombramientosCambio de domicilio social
LOZANODYTRA SL. Ceses/Dimisiones. Adm. Solid.: LOZANO ARIAS FERNANDO JOSE;DEL MAZO CHAVEZ ERNESTO. Nombramientos. Adm. Unico: LOZANO ARIAS FERNANDO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
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 — Madrid — are listed together, with their address.