BARTUMEU LOPEZ SL
Hoja SC5722
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BARTUMEU LOPEZ SL
Activity
BARTUMEU LOPEZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 26 January 2010 to 12 January 2017, across 8 distinct types of filing.
Directors and representatives
Directors
Former
- GRUPO ACADEMIA POSTAL SLCeased on 03/01/2017Administrador Único
- Novoa Manuel Francisco Javier Modificaciones EstatutariasCeased on 03/01/2017Administrador Único
- Novoa Manuel JacoboCeased on 22/07/2013Administrador Solidario
- Novoa Manuel Marta MariaCeased on 22/07/2013Administrador Solidario
- Novoa Manuel Francisco JavierCeased on 27/04/2012Administrador Solidario
- Novoa Rodriguez FranciscoCeased on 27/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 29/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ACADEMIA POSTAL SL100 %Vigente
Legal entity · since 29/07/2013
Beneficial owner network map
Registered actos
- Escisión totalPublished 12/01/2017· Registered 03/01/2017· I/A 12
- DisoluciónPublished 12/01/2017· Registered 03/01/2017· I/A 12
- ExtinciónPublished 12/01/2017· Registered 03/01/2017· I/A 12
- Declaración de unipersonalidadPublished 29/07/2013· Registered 22/07/2013· I/A 11
- Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 11
- NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 11
- Modificaciones estatutariasPublished 29/07/2013· Registered 22/07/2013· I/A 11
- Modificaciones estatutariasPublished 21/05/2012· Registered 28/04/2012· I/A 10
- Ampliacion del objeto socialPublished 21/05/2012· Registered 28/04/2012· I/A 10
- Ceses/DimisionesPublished 21/05/2012· Registered 27/04/2012· I/A 9
- Ceses/DimisionesPublished 26/01/2010· Registered 13/01/2010· I/A 8
- NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 8
Timeline (BORME)
- 12/01/2017#4185681Escisión totalDisoluciónExtinción
BARTUMEU LOPEZ SL(R.M. SANTIAGO DE COMPOSTELA). Escisión total. Sociedades beneficiarias de la escisión: MERINO DOCENTES SL. BARTUMEU LOPEZ SOCIEDAD LIMITADA. Disolución. Escision. Extinción. Datos registrales. T 75 , F 217, S 8, H SC 5722, I/A 12 ( … - 29/07/2013#2389407Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BARTUMEU LOPEZ SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GRUPO ACADEMIA POSTAL SL. Ceses/Dimisiones. Adm. Solid.: NOVOA MANUEL MARTA MARIA;NOVOA MANUEL JACOBO. Nombramientos. Adm. Unico: GRUPO ACADEMIA POSTAL SL. M… - 21/05/2012#1731029Modificaciones estatutariasAmpliacion del objeto social
BARTUMEU LOPEZ SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- OBJETO.- La sociedad tiene por objeto: La enseñanza en sentido amplio abarcando todas sus esferas dentro de los límites legales, sea … - 21/05/2012#1731028Ceses/Dimisiones
BARTUMEU LOPEZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: NOVOA MANUEL FRANCISCO JAVIER;NOVOA RODRIGUEZ FRANCISCO;NOVOA MANUEL MARTA MARIA Nombramientos. Adm. Solid.: NOVOA MANUEL MARTA MARIA;NOVOA MANUEL JACOBO. Datos registrale… - 26/01/2010#556426Ceses/DimisionesNombramientos
BARTUMEU LOPEZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: NOVOA MANUEL MARTA MARIA. Nombramientos. Adm. Unico: NOVOA RODRIGUEZ FRANCISCO;NOVOA MANUEL MARTA MARIA;NOVOA MANUEL FRANCISCO JAVIER Modificaciones estatutarias. Cambio de…
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.