PROYECTO HOLDING LOMOSUMA S.L
Hoja BA32406· NIF B09693490
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 213 920,00 €
- Incorporation :
- 01/02/2022
- Director :
- Maria Vanessa Lopez Morenas Suarez
Legal information
Legal information for PROYECTO HOLDING LOMOSUMA S.L
Activity
PROYECTO HOLDING LOMOSUMA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2022. The Spanish commercial register has published 4 filings for this company, from 9 March 2022 to 5 January 2023, across 4 distinct types of filing. Its registered share capital is 213 920,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la actividad de tenencia y gestión de participaciones, acciones, bienes y otro tipo de valores, así como la realización de actividades y operaciones sobre las mismas como su adquisición y transmisión. El CNAE de la Sociedad es el 6420.
Directors and representatives
Directors
Current
- Maria Vanessa Lopez Morenas SuarezSince 02/03/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 2
- Modificaciones estatutariasPublished 05/01/2023· Registered 29/12/2022· I/A 2
- ConstituciónPublished 09/03/2022· Registered 02/03/2022· I/A 1
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 1
Changes
- 05/01/2023Modificaciones estatutarias
Capital · events
- 05/01/2023Ampliación de capitalResulting capital: 213 920,00 € (+210 920,00 €)
- 09/03/2022ConstituciónInitial capital: 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)
- 05/01/2023#10576823Ampliación de capitalModificaciones estatutarias
PROYECTO HOLDING LOMOSUMA S.L. Ampliación de capital. Capital: 210.920,00 Euros. Resultante Suscrito: 213.920,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. T 780 , F 8, S 8, H BA 32406, I/A 2 (29.12… - 09/03/2022#6848395ConstituciónNombramientos
PROYECTO HOLDING LOMOSUMA S.L. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: la actividad de tenencia y gestión de participaciones, acciones, bienes y otro tipo de valores, así como la realización de actividades y operaciones sobre l…
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· Incorporated 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.