ROSA LOZANO SL

Hoja M272714· NIF B82870882

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Lopez Rosa Maria

Legal information

Legal information for ROSA LOZANO SL

NIF
Hoja registral
IRUS1000265892582
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16101 · Folio 191 · Hoja M272714
StatusVigente

Activity

ROSA LOZANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 19 July 2011 to 20 November 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ROSA LOZANO SLLozano Lopez Rosa MariaLozano Lopez Rosa Ma…INIGO LOPEZ SEGUROS Y REASEGUROS SOCIEDAD LIMITADAINIGO LOPEZ SEGUROS …

Registered actos

  1. RevocacionesPublished 20/11/2013· Registered 13/11/2013· I/A 5
  2. Modificaciones estatutariasPublished 26/04/2013· Registered 18/04/2013· I/A 4
  3. Ampliacion del objeto socialPublished 26/04/2013· Registered 18/04/2013· I/A 4
  4. Cambio de domicilio socialPublished 19/07/2011· Registered 06/07/2011· I/A 3

Changes

  1. 26/04/2013Ampliación del objeto social

    LA INTERMEDIACION LABORAL Y LAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE COLOCACION GARANTIZANDO ESTA ACTIVIDAD A CUALQUIER DEMANDANTE DE EMPLEO.-

  2. 26/04/2013Modificaciones estatutarias
  3. 19/07/2011Cambio de domicilio social

    C/ ALFONSO RODRIGUEZ CASTELAO 21 12 E (MADRID)

Timeline (BORME)

  1. 20/11/2013#2546647
    Revocaciones
    ROSA LOZANO SL. Revocaciones. Apoderado: PUIG MEDIAVILLA PUIG MEDIAVILLA JOSE MARIA. Datos registrales. T 16101 , F 191, S 8, H M 272714, I/A 5 (13.11.13).
  2. 26/04/2013#2248793
    Modificaciones estatutariasAmpliacion del objeto social
    ROSA LOZANO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA INTERMEDIACION LABORAL Y LAS ACTIVIDADES PROPIAS DE UNA AGENCIA DE COLOCACION GARANTIZANDO ESTA ACTIVIDAD A CUALQUIER DEMANDANTE DE 
  3. 19/07/2011#1306336
    Cambio de domicilio social
    ROSA LOZANO SL. Cambio de domicilio social. C/ ALFONSO RODRIGUEZ CASTELAO 21 12 E (MADRID). Datos registrales. T 16101 , F 191, S 8, H M 272714, I/A 3 ( 6.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO RODRIGUEZ CASTELAO 21 12 E (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.