• Company «Losadite Investments SL»

  • Last update: April 12, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B09699620
Status Active
Province Madrid
Incorporation date Feb. 10, 2022 (7 months, 3 weeks ago)
Address C/ Maldonado 4, Bajo D (Madrid)
Corporate purpose A. realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. b. asesorar a terceros sobre las materias epígrafe anterior, contratando al...
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Viros Usandizaga Victor 12/04/2022 Current
Apoderado Bernal Jimenez German 12/04/2022 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Solid. Salamanca Cuevas Maria Lorena 10/02/2022 12/04/2022
Adm. Solid. Hernandez Corro Alvaro Tomas 10/02/2022 12/04/2022

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Losadite Investments SL.

12

Apr 2022

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 179889 of 2022
Registry data: T 43075 , F 80, S 8, H M 761224, I/A 3

12

Apr 2022

Nombramientos


On 12/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Viros Usandizaga Victor

Announcement 179889 of 2022
Registry data: T 43075 , F 80, S 8, H M 761224, I/A 3

12

Apr 2022

Ceses/Dimisiones


On 12/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Salamanca Cuevas Maria Lorena
Adm. Solid. Hernandez Corro Alvaro Tomas

Announcement 179889 of 2022
Registry data: T 43075 , F 80, S 8, H M 761224, I/A 3

12

Apr 2022

Nombramientos


On 12/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bernal Jimenez German

Announcement 179888 of 2022
Registry data: T 43075 , F 80, S 8, H M 761224, I/A 2

10

Feb 2022

Nombramientos


On 10/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Salamanca Cuevas Maria Lorena
Adm. Solid. Hernandez Corro Alvaro Tomas

Announcement 72941 of 2022
Registry data: T 43075 , F 77, S 8, H M 761224, I/A 1

10

Feb 2022

Declaración de unipersonalidad


On date 10/02/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AFIENS LEGAL SLP.


Announcement 72941 of 2022
Registry data: T 43075 , F 77, S 8, H M 761224, I/A 1

10

Feb 2022

Constitución


On date 10/02/2022 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 02/02/2022.
The registered office at the time of its incorporation was set to C/ MALDONADO 4, BAJO D (MADRID).

The company indicates that its activity is A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. B. Asesorar a terceros sobre las materias epígrafe anterior, contratando al....


Announcement 72941 of 2022
Registry data: T 43075 , F 77, S 8, H M 761224, I/A 1

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