SOLUCIONES LOMAR SL
Hoja M495508· NIF B85863116
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/03/2010
- Director :
- Lorenzo Ochoa Oswaldo Jose
Legal information
Legal information for SOLUCIONES LOMAR SL
Activity
SOLUCIONES LOMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2010. The Spanish commercial register has published 6 filings for this company, from 4 March 2010 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6220
Corporate purpose
CONSULTORIA, ASESORIA Y PRESTACION DE SERVICIOS RELACIONADOS CON LA ESTRATEGIA EMPRESARIAL Y PROCESOS TECNOLOGICOS...
Directors and representatives
Directors
Current
- Lorenzo Ochoa Oswaldo JoseSince 08/07/2024Administrador Único
Former
- Marino Roiz AnnaCeased on 08/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Marino Roiz Anna100 %
Individual · since 04/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marino Roiz Anna100 %
Individual · ultimate beneficial owner · since 04/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2024· Registered 08/07/2024· I/A 2
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 2
- Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 2
- ConstituciónPublished 04/03/2010· Registered 23/02/2010· I/A 1
- Declaración de unipersonalidadPublished 04/03/2010· Registered 23/02/2010· I/A 1
- NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 1
Changes
- 15/07/2024Cambio de domicilio social
C/ PRINCESA DE EBOLI 39 - 2º C (MADRID)
- 04/03/2010Declaración de unipersonalidad
MARINO ROIZ ANNA
Capital · events
- 04/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 15/07/2024#8169584Ceses/DimisionesNombramientosCambio de domicilio social
SOLUCIONES LOMAR SL. Ceses/Dimisiones. Adm. Unico: MARINO ROIZ ANNA. Nombramientos. Adm. Unico: LORENZO OCHOA OSWALDO JOSE. Cambio de domicilio social. C/ PRINCESA DE EBOLI 39 - 2º C (MADRID). Datos registrales. S 8 , H M 495508, I/A 2 ( 8.07.24).
- 04/03/2010#618773ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES LOMAR SL. Constitución. Comienzo de operaciones: 8.02.10. Objeto social: CONSULTORIA, ASESORIA Y PRESTACION DE SERVICIOS RELACIONADOS CON LA ESTRATEGIA EMPRESARIAL Y PROCESOS TECNOLOGICOS... Domicilio: C/ NARANJO 11 (POZUELO DE ALARCON). C…
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 2010
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 — CNAE 6220 — are listed together.