MARDELISA LOBO SL
Hoja AS20964
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 129 305,00 €
- Director :
- Morales Lobo Maria Del Pilar
Legal information
Legal information for MARDELISA LOBO SL
Activity
MARDELISA LOBO SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 13 filings for this company, from 23 September 2011 to 28 June 2023, across 6 distinct types of filing. Its registered share capital is 129 305,00 €.
Directors and representatives
Directors
Current
- Morales Lobo Maria Del PilarSince 12/09/2017Administrador Único
Former
- Gonzalez Boto VictorinaCeased on 02/05/2017Administrador Solidario
Authorised representatives
Former
- Gonzalez Alvarez PabloCeased on 19/06/2023Apoderado
- Gonzalez Alvarez SaraCeased on 19/06/2023Apoderado Mancomunado
- Gonzalez Alvarez EmilioCeased on 07/06/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Lobo Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 21/07/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/06/2023· Registered 19/06/2023· I/A 13
- RevocacionesPublished 15/06/2018· Registered 07/06/2018· I/A 12
- NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 11
- NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 10
- RevocacionesPublished 20/09/2017· Registered 12/09/2017· I/A 9
- NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 9
- Ceses/DimisionesPublished 10/05/2017· Registered 02/05/2017· I/A 8
- NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 8
- Ampliación de capitalPublished 10/05/2017· Registered 02/05/2017· I/A 8
- Modificaciones estatutariasPublished 10/05/2017· Registered 02/05/2017· I/A 8
- Declaración de unipersonalidadPublished 21/07/2016· Registered 11/07/2016· I/A 7
- RevocacionesPublished 26/10/2011· Registered 14/10/2011· I/A 6
- NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 5
Capital · events
- 10/05/2017Ampliación de capitalResulting capital: 129 305,00 € (+3 000,00 €)
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)
- 28/06/2023#7601894Revocaciones
MARDELISA LOBO SL. Revocaciones. Apoderado: GONZALEZ ALVAREZ PABLO. Apo.Manc.: GONZALEZ ALVAREZ PABLO;GONZALEZ ALVAREZ SARA. Datos registrales. T 2618 , F 151, S 8, H AS 20964, I/A 13 (19.06.23).
- 15/06/2018#4927348Revocaciones
MARDELISA LOBO SL. Revocaciones. Apoderado: GONZALEZ ALVAREZ EMILIO. Datos registrales. T 2618 , F 151, S 8, H AS 20964, I/A 12 ( 7.06.18).
- 15/06/2018#4927347Nombramientos
MARDELISA LOBO SL. Nombramientos. Apoderado: GONZALEZ ALVAREZ PABLO. Datos registrales. T 2618 , F 150, S 8, H AS 20964, I/A 11 ( 7.06.18).
- 20/09/2017#4547876Nombramientos
MARDELISA LOBO SL. Nombramientos. Apo.Manc.: GONZALEZ ALVAREZ SARA;GONZALEZ ALVAREZ PABLO. Datos registrales. T 2618 , F 150, S 8, H AS 20964, I/A 10 (12.09.17).
- 20/09/2017#4547875RevocacionesNombramientos
MARDELISA LOBO SL. Revocaciones. Adm. Solid.: GONZALEZ ALVAREZ SARA;MORALES LOBO MARIA DEL PILAR. Nombramientos. Adm. Unico: MORALES LOBO MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 10/05/2017#4368383Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MARDELISA LOBO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BOTO VICTORINA. Nombramientos. Adm. Solid.: GONZALEZ ALVAREZ SARA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 129.305,00 Eur… - 21/07/2016#3952511Declaración de unipersonalidad
MARDELISA LOBO SL. Declaración de unipersonalidad. Socio único: MORALES LOBO MARIA DEL PILAR. Datos registrales. T 2618 , F 149, S 8, H AS 20964, I/A 7 (11.07.16).
- 26/10/2011#1429399Revocaciones
MARDELISA LOBO SL. Revocaciones. Apoderado: GONZALEZ ALVAREZ PABLO. Datos registrales. T 2618 , F 149, S 8, H AS 20964, I/A 6 (14.10.11).
- 23/09/2011#1387735Nombramientos
MARDELISA LOBO SL. Nombramientos. Apoderado: GONZALEZ ALVAREZ EMILIO. Datos registrales. T 2618 , F 149, S 8, H AS 20964, I/A 5 (13.09.11).
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 — Asturias — are listed together, with their address.