AVELINO LOPEZ E HIJOS SL
Hoja BU1138· NIF B09252552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Curiel Avelino
Legal information
Legal information for AVELINO LOPEZ E HIJOS SL
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
- Lopez Curiel AvelinoSince 03/07/2012Administrador Único
Former
- Lopez Juana AvelinoCeased on 03/07/2012Administrador Único
- Curiel Cabezudo MercedesCeased on 03/07/2012Administrador Solidario
Authorised representatives
Current
- Lopez De Juana AvelinoSince 03/07/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/12/2021· Registered 23/12/2021· I/A 8
- Ampliacion del objeto socialPublished 29/12/2021· Registered 23/12/2021· I/A 8
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 7
- Ceses/DimisionesPublished 12/07/2012· Registered 03/07/2012· I/A 6
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 6
- Modificaciones estatutariasPublished 12/07/2012· Registered 03/07/2012· I/A 6
- Ceses/DimisionesPublished 25/06/2009· Registered 16/06/2009· I/A 5
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 5
- Modificaciones estatutariasPublished 25/06/2009· Registered 16/06/2009· I/A 5
Changes
- 29/12/2021Ampliación del objeto social
El transporte terrestre de mercancías por carreteras.
- 29/12/2021Modificaciones estatutarias
- 12/07/2012Modificaciones estatutarias
- 25/06/2009Modificaciones estatutarias
Timeline (BORME)
- 29/12/2021#6749466Modificaciones 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… - 12/07/2012#1812206Nombramientos
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).
- 12/07/2012#1812205Ceses/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… - 25/06/2009#276968Ceses/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
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.