GRUPO EMPRESARIAL LODARES SL
Hoja M654045· NIF B87914875
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2017
- Director :
- Sanchez-Castillo Lodares Rafael
- Former name :
- VARTEL PROPERTIES SL
Legal information
Legal information for GRUPO EMPRESARIAL LODARES SL
Activity
GRUPO EMPRESARIAL LODARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 October 2017. The Spanish commercial register has published 7 filings for this company, from 6 October 2017 to 31 October 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.
Directors and representatives
Directors
Current
- Sanchez-Castillo Lodares RafaelSince 23/10/2017Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 23/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez-Castillo Lodares Rafael100 %
Individual · ultimate beneficial owner · since 31/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/10/2017· Registered 23/10/2017· I/A 2
- Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 2
- NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 2
- Ampliacion del objeto socialPublished 31/10/2017· Registered 23/10/2017· I/A 2
- Cambio de domicilio socialPublished 31/10/2017· Registered 23/10/2017· I/A 2
- ConstituciónPublished 06/10/2017· Registered 29/09/2017· I/A 1
- NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
VARTEL PROPERTIES SL→GRUPO EMPRESARIAL LODARES SL
- 31/10/2017Ampliación del objeto social
ACTIVIDADES DE LAS SOCIEDADES HOLDINGS.
- 31/10/2017Cambio de domicilio social
C/ NUÑEZ DE BALBOA, 120, PISO 7º
- 31/10/2017Declaración de unipersonalidad
SANCHEZ-CASTILLO LODARES RAFAEL
Capital · events
- 06/10/2017ConstituciónInitial 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)
- 31/10/2017#4600568
Company name: VARTEL PROPERTIES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialVARTEL PROPERTIES SL. Declaración de unipersonalidad. Socio único: SANCHEZ-CASTILLO LODARES RAFAEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANCHEZ-CASTILLO LODARES RAFAEL. Ampliacion del objeto social. AC… - 06/10/2017#4568232
Company name: VARTEL PROPERTIES SL
ConstituciónNombramientosVARTEL PROPERTIES SL. Constitución. Comienzo de operaciones: 15.09.17. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejer…
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 2017
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 — Promoción inmobiliaria — are listed together.