LOPEZ SANCHO-MIÑANA ELOINA JOSEFA 002306778K SLNE
Hoja M1670· NIF B85492734
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luengo Otero Maria Angeles, Añon Martinez Jose
- Former name :
- LUOTSA SOCIEDAD LIMITADA
Legal information
Legal information for LOPEZ SANCHO-MIÑANA ELOINA JOSEFA 002306778K SLNE
Activity
LOPEZ SANCHO-MIÑANA ELOINA JOSEFA 002306778K SLNE is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 31 December 2010 to 28 February 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Luengo Otero Maria AngelesSince 22/02/2025Administrador Único
- Añon Martinez JoseSince 17/12/2010Administrador Único
Former
- Lopez Sancho-Miñana Eloina JosefaCeased on 17/12/2010Administrador Único
Authorised representatives
Current
- Luengo Otero RafaelSince 22/02/2025Apoderado
Directors network map
Cap table · shareholdings
- Luengo Otero Angeles100 %
Individual · since 28/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luengo Otero Angeles100 %
Individual · ultimate beneficial owner · since 28/02/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 28/02/2025· Registered 22/02/2025· I/A 11
- Declaración de unipersonalidadPublished 28/02/2025· Registered 22/02/2025· I/A 10
- Ceses/DimisionesPublished 28/02/2025· Registered 22/02/2025· I/A 9
- NombramientosPublished 28/02/2025· Registered 22/02/2025· I/A 9
- Ceses/DimisionesPublished 31/12/2010· Registered 17/12/2010· I/A 2
- NombramientosPublished 31/12/2010· Registered 17/12/2010· I/A 2
- Cambio de domicilio socialPublished 31/12/2010· Registered 17/12/2010· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
LUOTSA SOCIEDAD LIMITADA→LOPEZ SANCHO-MIÑANA ELOINA JOSEFA 002306778K SLNE
- 28/02/2025Cambio de denominación social
LOPEZ SANCHO-MIÑANA ELOINA JOSEFA 002306778K SLNE→LUOTSA SOCIEDAD LIMITADA
- 28/02/2025Declaración de unipersonalidad
LUENGO OTERO ANGELES
- 31/12/2010Cambio de domicilio social
C/ BAEZA 11 (MADRID)
Timeline (BORME)
- 28/02/2025#8516931
Company name: LUOTSA SOCIEDAD LIMITADA
NombramientosLUOTSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUENGO OTERO RAFAEL. Datos registrales. S 8 , H M 1670, I/A 11 (22.02.25).
- 28/02/2025#8516930
Company name: LUOTSA SOCIEDAD LIMITADA
Declaración de unipersonalidadLUOTSA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUENGO OTERO ANGELES. Datos registrales. S 8 , H M 1670, I/A 10 (22.02.25).
- 28/02/2025#8516929
Company name: LUOTSA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosLUOTSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUENGO OTERO RAFAEL. Nombramientos. Adm. Unico: LUENGO OTERO MARIA ANGELES. Datos registrales. S 8 , H M 1670, I/A 9 (22.02.25).
- 31/12/2010#1013279Ceses/DimisionesNombramientosCambio de domicilio social
LOPEZ SANCHO-MIÑANA ELOINA JOSEFA 002306778K SLNE. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHO-MIÑANA ELOINA JOSEFA. Nombramientos. Adm. Unico: AÑON MARTINEZ JOSE. Cambio de domicilio social. C/ BAEZA 11 (MADRID). Datos registrales. T 72 , F 32, S 9, …
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.