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LUSOBEGA SL

Hoja M193941

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
7 584 986,61 €
Directors :
REFRESCOS EMBASADOS DEL SUR SA, DOSVAL SA, Rodriguez Lazaro Gonzalo, Gomez Trenor Y Fos Juan- Luis, Daurella Comadran Sol

Legal information

Legal information for LUSOBEGA SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 584 986,61 €
Register referenceTomo 16687 · Folio 136 · Hoja M193941

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 24
  2. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 24
  3. Modificaciones estatutariasPublished 01/08/2012· Registered 20/07/2012· I/A 24
  4. ReeleccionesPublished 05/12/2011· Registered 22/11/2011· I/A 23
  5. ReeleccionesPublished 26/05/2011· Registered 11/05/2011· I/A 22
  6. NombramientosPublished 17/05/2011· Registered 06/05/2011· I/A 21
  7. Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 20
  8. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 20
  9. Ampliación de capitalPublished 28/12/2009· Registered 15/12/2009· I/A 19
  10. NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 18
  11. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 17

Capital — events

  1. 28/12/2009Ampliación de capital
    Resulting capital: 7 584 986,61 € (+6 708 728,61 €)

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. 01/08/2012#1841180
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUSOBEGA SL. Ceses/Dimisiones. Representan: MORA FIGUEROA Y DOMECQ RAMON;DE COMENGE SANCHEZ-REAL JOSE IGNACIO;GOMEZ TRENOR FOS JUAN LUIS. Vicesecret.: RODRIGUEZ LAZARO GONZALO. Consejero: RENTAS E INVERSIONES EXTREMEÑAS SA;REFRESCOS ENVASADOS DEL SUR…
  2. 05/12/2011#1489070
    Reelecciones
    LUSOBEGA SL. Reelecciones. Consejero: DAURELLA COMADRAN SOL. Datos registrales. T 16687 , F 136, S 8, H M 193941, I/A 23 (22.11.11).
  3. 26/05/2011#1229634
    Reelecciones
    LUSOBEGA SL. Reelecciones. Vicesecret.: RODRIGUEZ LAZARO GONZALO. Datos registrales. T 16687 , F 136, S 8, H M 193941, I/A 22 (11.05.11).
  4. 17/05/2011#1214215
    Nombramientos
    LUSOBEGA SL. Nombramientos. Auditor: RODRIGUEZ NARCISO RAUL. Aud.Supl.: RIERA BUENDIA JOAQUIN. Datos registrales. T 16687 , F 136, S 8, H M 193941, I/A 21 ( 6.05.11).
  5. 17/05/2011#1214214
    Ceses/DimisionesNombramientos
    LUSOBEGA SL. Ceses/Dimisiones. Representan: GOMEZ TORRES GOMEZ TRENOR ALFREDO. Presidente: REFRESCOS ENVASADOS DEL SUR SA. Nombramientos. Representan: MORA FIGUEROA Y DOMECQ RAMON. Vicepresid.: REFRESCOS ENVASADOS DEL SUR SA. Datos registrales. T 166…
  6. 28/12/2009#527459
    Ampliación de capital
    LUSOBEGA SL. Ampliación de capital. Capital: 6.708.728,61 Euros. Resultante Suscrito: 7.584.986,61 Euros. Datos registrales. T 16687 , F 135, S 8, H M 193941, I/A 19 (15.12.09).
  7. 22/10/2009#431390
    Nombramientos
    LUSOBEGA SL. Nombramientos. Apo.Sol.: MORA FIGUEROA Y DOMECQ RAMON;DE COMENGE Y SANCHEZ REAL JOSE IGNACIO;RODRIGUEZ LAZARO GONZALO. Datos registrales. T 16687 , F 135, S 8, H M 193941, I/A 18 (13.10.09).
  8. 29/07/2009#324932
    Nombramientos
    LUSOBEGA SL. Nombramientos. Auditor: AUDINEX SA. Datos registrales. T 16687 , F 134, S 8, H M 193941, I/A 17 (17.07.09).

Official documents

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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