PROMOCIONES Y EDIFICACIONES LOLUMA, SOCIEDAD LIMITADA

Hoja IB8314· NIF B57422909

VigenteIlles Balears
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 101 600,00 €
Director :
Lopez Saez Rosa Maria

Legal information

Legal information for PROMOCIONES Y EDIFICACIONES LOLUMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184766881
Legal formSociedad Limitada (SL)
Share capital1 101 600,00 €
Register referenceTomo 192 · Folio 21 · Hoja IB8314
StatusVigente

Activity

PROMOCIONES Y EDIFICACIONES LOLUMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 19 January 2022, across 4 distinct types of filing. Its registered share capital is 1 101 600,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROMOCIONES Y EDIFICA…Lopez Saez Rosa MariaLopez Saez Rosa MariaDIAZ TOLEDO INVERSIONES SLDIAZ TOLEDO INVERSIO…R2E HOSTELERIA SLR2E HOSTELERIA SL

Registered actos

  1. Reducción de capitalPublished 19/01/2022· Registered 11/01/2022· I/A 3
  2. Cambio de domicilio socialPublished 19/01/2022· Registered 11/01/2022· I/A 3
  3. Ampliación de capitalPublished 26/02/2009· Registered 12/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 26/02/2009· Registered 12/02/2009· I/A 2
  5. Cambio de domicilio socialPublished 26/02/2009· Registered 12/02/2009· I/A 2

Changes

  1. 19/01/2022Cambio de domicilio social

    C/ PERE FRANCES, 9 5º 504 07800 (EIVISSA)

  2. 26/02/2009Cambio de domicilio social

    C/ CARLES V 27 1 C (EIVISSA)

  3. 26/02/2009Modificaciones estatutarias

Capital · events

  1. 19/01/2022Reducción de capital
    Resulting capital: 1 101 600,00 €
  2. 26/02/2009Ampliación de capital
    Resulting capital: 1 377 000,00 € (+1 367 000,00 €)

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)

  1. 19/01/2022#6766808
    Reducción de capitalCambio de domicilio social
    PROMOCIONES Y EDIFICACIONES LOLUMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 275.400,00 Euros. Resultante Suscrito: 1.101.600,00 Euros. Cambio de domicilio social. C/ PERE FRANCES, 9 5º 504 07800 (EIVISSA). Datos regi
  2. 26/02/2009#91062
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PROMOCIONES Y EDIFICACIONES LOLUMA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.367.000,00 Euros. Resultante Suscrito: 1.377.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,m

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERE FRANCES, 9 5º 504 07800 (EIVISSA), Illes Balears
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.