PROMOCIONES E INVERSIONES LOMAS 2000 SL

Hoja MA38301· NIF B92083203

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Pastora Daniel

Legal information

Legal information for PROMOCIONES E INVERSIONES LOMAS 2000 SL

NIF
Hoja registral
IRUS1000023239755
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2401 · Folio 58 · Hoja MA38301
StatusVigente

Activity

PROMOCIONES E INVERSIONES LOMAS 2000 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 15 March 2012 to 6 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 12
  2. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 12
  3. NombramientosPublished 05/07/2018· Registered 26/06/2018· I/A 11
  4. Ceses/DimisionesPublished 03/07/2018· Registered 22/06/2018· I/A 10
  5. NombramientosPublished 03/07/2018· Registered 22/06/2018· I/A 10
  6. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 9
  7. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 9
  8. Ceses/DimisionesPublished 05/10/2016· Registered 26/09/2016· I/A 8
  9. NombramientosPublished 05/10/2016· Registered 26/09/2016· I/A 8
  10. Ceses/DimisionesPublished 22/10/2014· Registered 10/10/2014· I/A 7
  11. NombramientosPublished 22/10/2014· Registered 10/10/2014· I/A 7
  12. Modificaciones estatutariasPublished 22/10/2014· Registered 10/10/2014· I/A 7
  13. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 6
  14. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 6
  15. Modificaciones estatutariasPublished 15/03/2012· Registered 05/03/2012· I/A 6
  16. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 6

Changes

  1. 22/10/2014Modificaciones estatutarias
  2. 15/03/2012Cambio de domicilio social

    C/ SAN JUAN 6A - 1º (MARBELLA)

  3. 15/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2020#5983153
    Ceses/DimisionesNombramientos
    PROMOCIONES E INVERSIONES LOMAS 2000 SL. Ceses/Dimisiones. Adm. Unico: RUIZ PASTORA JUAN. Nombramientos. Adm. Unico: RUIZ PASTORA DANIEL. Datos registrales. T 2401, L 1314, F 58, S 8, H MA 38301, I/A 12 (30.07.20).
  2. 05/07/2018#4955314
    Nombramientos
    PROMOCIONES E INVERSIONES LOMAS 2000 SL. Nombramientos. Apoderado: RUIZ BAUTISTA JUAN. Datos registrales. T 2401, L 1314, F 58, S 8, H MA 38301, I/A 11 (26.06.18).
  3. 03/07/2018#4951684
    Ceses/DimisionesNombramientos
    PROMOCIONES E INVERSIONES LOMAS 2000 SL. Ceses/Dimisiones. Adm. Unico: RUIZ PASTORA DANIEL. Nombramientos. Adm. Unico: RUIZ PASTORA JUAN. Datos registrales. T 2401, L 1314, F 58, S 8, H MA 38301, I/A 10 (22.06.18).
  4. 24/01/2017#4208406
    Ceses/DimisionesNombramientos
    PROMOCIONES E INVERSIONES LOMAS 2000 SL. Ceses/Dimisiones. Adm. Unico: RUIZ PASTORA JUAN. Nombramientos. Adm. Unico: RUIZ PASTORA DANIEL. Datos registrales. T 2401, L 1314, F 57, S 8, H MA 38301, I/A 9 (16.01.17).
  5. 05/10/2016#4050419
    Ceses/DimisionesNombramientos
    PROMOCIONES E INVERSIONES LOMAS 2000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ PASTORA DANIEL. Nombramientos. Adm. Unico: RUIZ PASTORA JUAN. Datos registrales. T 2401, L 1314, F 57, S 8, H MA 38301, I/A 8 (26.09.
  6. 22/10/2014#3023464
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES E INVERSIONES LOMAS 2000 SL. Ceses/Dimisiones. Adm. Solid.: RUIZ BAUTISTA JUAN;RUIZ PASTORA SILVIA. Nombramientos. Adm. Unico: RUIZ PASTORA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari
  7. 15/03/2012#1642706
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES E INVERSIONES LOMAS 2000 SL. Ceses/Dimisiones. Adm. Unico: RUIZ BAUTISTA JUAN. Nombramientos. Adm. Solid.: RUIZ BAUTISTA JUAN;RUIZ PASTORA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JUAN 6A - 1º (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.