AVELINO LOPEZ E HIJOS SL

Hoja BU1138· NIF B09252552

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Curiel Avelino

Legal information

Legal information for AVELINO LOPEZ E HIJOS SL

NIF
Hoja registral
IRUS1000050069962
Legal formSociedad Limitada (SL)
Register referenceTomo 443 · Folio 195 · Hoja BU1138
StatusVigente

Activity

AVELINO LOPEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 25 June 2009 to 29 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AVELINO LOPEZ E HIJOS…Lopez Curiel AvelinoLopez Curiel Avelino

Registered actos

  1. Modificaciones estatutariasPublished 29/12/2021· Registered 23/12/2021· I/A 8
  2. Ampliacion del objeto socialPublished 29/12/2021· Registered 23/12/2021· I/A 8
  3. NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 7
  4. Ceses/DimisionesPublished 12/07/2012· Registered 03/07/2012· I/A 6
  5. NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 6
  6. Modificaciones estatutariasPublished 12/07/2012· Registered 03/07/2012· I/A 6
  7. Ceses/DimisionesPublished 25/06/2009· Registered 16/06/2009· I/A 5
  8. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 5
  9. Modificaciones estatutariasPublished 25/06/2009· Registered 16/06/2009· I/A 5

Changes

  1. 29/12/2021Ampliación del objeto social

    El transporte terrestre de mercancías por carreteras.

  2. 29/12/2021Modificaciones estatutarias
  3. 12/07/2012Modificaciones estatutarias
  4. 25/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2021#6749466
    Modificaciones estatutariasAmpliacion del objeto social
    AVELINO LOPEZ E HIJOS SL. Modificaciones estatutarias. ARTICULO 28º- Fijar la Retribución al órgano de Administración.. Ampliacion del objeto social. El transporte terrestre de mercancías por carreteras. Datos registrales. T 443, L 234, F 195, S 8, H
  2. 12/07/2012#1812206
    Nombramientos
    AVELINO LOPEZ E HIJOS SL. Nombramientos. Apoderado: LOPEZ DE JUANA AVELINO. Datos registrales. T 443, L 234, F 194, S 8, H BU 1138, I/A 7 ( 3.07.12).
  3. 12/07/2012#1812205
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVELINO LOPEZ E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ JUANA AVELINO;CURIEL CABEZUDO MERCEDES;LOPEZ CURIEL AVELINO. Nombramientos. Adm. Unico: LOPEZ CURIEL AVELINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad
  4. 25/06/2009#276968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AVELINO LOPEZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ JUANA AVELINO. Nombramientos. Adm. Solid.: LOPEZ JUANA AVELINO;CURIEL CABEZUDO MERCEDES;LOPEZ CURIEL AVELINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado

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 addressRuiz de Alda, s/n, BURGOS, PERAL DE ARLANZA
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 — CNAE 4101 — are listed together.