AMADOR LOPEZ SL
Hoja PO4327· NIF B36174209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Franco Mauro, Lopez Gayoso Maria Mercedes
Legal information
Legal information for AMADOR LOPEZ SL
Activity
AMADOR LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 2 November 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Franco MauroAdministrador solidarioAdministrador Solidario
- Lopez Gayoso Maria MercedesAdministrador solidarioAdministrador Solidario
Former
- Lopez Gayoso Miguel AngelCeased on 23/07/2010Administrador Único
- Lopez Gutierrez AmadorCeased on 30/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Gayoso Miguel Angel100 %
Individual · ultimate beneficial owner · since 15/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2010· Registered 23/07/2010· I/A 7
- NombramientosPublished 06/08/2010· Registered 23/07/2010· I/A 7
- Modificaciones estatutariasPublished 06/08/2010· Registered 23/07/2010· I/A 7
- Declaración de unipersonalidadPublished 15/10/2009· Registered 30/09/2009· I/A 6
- Ceses/DimisionesPublished 18/05/2009· Registered 30/04/2009· I/A 5
- NombramientosPublished 18/05/2009· Registered 30/04/2009· I/A 5
Changes
- 06/08/2010Modificaciones estatutarias
- 15/10/2009Declaración de unipersonalidad
LOPEZ GAYOSO MIGUEL ANGEL
Timeline (BORME)
- 02/11/2015#3566286
AMADOR LOPEZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1144, L 1144, F 72, S 8, H PO 4327, I/A 7 M (19.10.15).
- 06/08/2010#836498Ceses/DimisionesNombramientosModificaciones estatutarias
AMADOR LOPEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ GAYOSO MIGUEL ANGEL. Nombramientos. Adm. Solid.: PEREZ FRANCO MAURO;LOPEZ GAYOSO MARIA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administr… - 15/10/2009#420653Declaración de unipersonalidad
AMADOR LOPEZ SL. Declaración de unipersonalidad. Socio único: LOPEZ GAYOSO MIGUEL ANGEL. Datos registrales. T 1144, L 1144, F 72, S 8, H PO 4327, I/A 6 (30.09.09).
- 18/05/2009#214616Ceses/DimisionesNombramientos
AMADOR LOPEZ SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GUTIERREZ AMADOR. Nombramientos. Adm. Unico: LOPEZ GAYOSO MIGUEL ANGEL. Datos registrales. T 1144, L 1144, F 72, S 8, H PO 4327, I/A 5 (30.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.