AMADO LOPEZ SA
Hoja M69887· NIF A28888956
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for AMADO LOPEZ SA
Activity
AMADO LOPEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 7 filings for this company, from 21 June 2012 to 18 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Former
- Moreno Martin MercedesCeased on 10/05/2022Consejero Delegado
- Blasco Blanco AntonioCeased on 10/05/2022Consejero
- Gonzalez Gil Maria CarmenCeased on 10/05/2022Consejero
- Lopez Bombin CarlosCeased on 10/05/2022Liquidador
Authorised representatives
Former
- Lopez Hornero SandraCeased on 10/05/2022Apoderado
- Hornero Sanchez Rosa MariaCeased on 10/05/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 14
- RevocacionesPublished 18/05/2022· Registered 10/05/2022· I/A 14
- NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 14
- DisoluciónPublished 18/05/2022· Registered 10/05/2022· I/A 14
- ExtinciónPublished 18/05/2022· Registered 10/05/2022· I/A 14
- ReeleccionesPublished 28/06/2017· Registered 20/06/2017· I/A 13
- ReeleccionesPublished 21/06/2012· Registered 11/06/2012· I/A 12
Changes
- 18/05/2022Disolución
- 18/05/2022Extinción
Timeline (BORME)
- 18/05/2022#6965322Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
AMADO LOPEZ SA. Ceses/Dimisiones. Adm. Unico: LOPEZ BOMBIN CARLOS. Revocaciones. Apoderado: HORNERO SANCHEZ ROSA MARIA;LOPEZ HORNERO SANDRA. Nombramientos. Liquidador: LOPEZ BOMBIN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 4202 … - 28/06/2017#4438570Reelecciones
AMADO LOPEZ SA. Reelecciones. Adm. Unico: LOPEZ BOMBIN CARLOS. Datos registrales. T 4202 , F 30, S 8, H M 69887, I/A 13 (20.06.17).
- 21/06/2012#1780253Reelecciones
AMADO LOPEZ SA. Reelecciones. Adm. Unico: LOPEZ BOMBIN CARLOS. Datos registrales. T 4202 , F 30, S 8, H M 69887, I/A 12 (11.06.12).
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
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.