ANTONIO LOPEZ DOMINGUEZ SA

Hoja Z6054· NIF A50305366

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Ciriano Carlos Javier

Legal information

Legal information for ANTONIO LOPEZ DOMINGUEZ SA

NIF
Hoja registral
IRUS1000105480049
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1243 · Folio 150 · Hoja Z6054
StatusVigente

Activity

ANTONIO LOPEZ DOMINGUEZ SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 8 filings for this company, from 6 October 2014 to 3 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANTONIO LOPEZ DOMINGU…Lopez Ciriano Carlos JavierLopez Ciriano Carlos…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 8
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 8
  3. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 7
  4. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 7
  5. Ceses/DimisionesPublished 12/06/2019· Registered 06/06/2019· I/A 6
  6. NombramientosPublished 12/06/2019· Registered 06/06/2019· I/A 6
  7. Modificaciones estatutariasPublished 12/06/2019· Registered 06/06/2019· I/A 6
  8. ReeleccionesPublished 06/10/2014· Registered 25/09/2014· I/A 5

Changes

  1. 12/06/2019Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2025#10594111
    Ceses/DimisionesNombramientos
    ANTONIO LOPEZ DOMINGUEZ SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CIRIANO CARLOS JAVIER;CIRIANO MONTEAGUDO PALMIRA. Nombramientos. Adm. Unico: LOPEZ CIRIANO CARLOS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 29/01/2020#5767816
    Ceses/DimisionesNombramientos
    ANTONIO LOPEZ DOMINGUEZ SA. Ceses/Dimisiones. Adm. Unico: CIRIANO MONTEAGUDO PALMIRA. Nombramientos. Adm. Solid.: CIRIANO MONTEAGUDO PALMIRA;LOPEZ CIRIANO CARLOS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 12/06/2019#5443835
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTONIO LOPEZ DOMINGUEZ SA. Ceses/Dimisiones. Adm. Solid.: CIRIANO MONTEAGUDO PALMIRA;LOPEZ CIRIANO CARLOS JAVIER. Nombramientos. Adm. Unico: CIRIANO MONTEAGUDO PALMIRA. Modificaciones estatutarias. Artículo 26..- MODOS DE ORGANIZAR LA ADMINISTRACION…
  4. 06/10/2014#2998764
    Reelecciones
    ANTONIO LOPEZ DOMINGUEZ SA. Reelecciones. Adm. Solid.: CIRIANO MONTEAGUDO PALMIRA;LOPEZ CIRIANO CARLOS JAVIER. Datos registrales. T 1243 , F 149, S 8, H Z 6054, I/A 5 (25.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza Salamero, 12, 1º A, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector