BENITO LOPEZ GONZALEZ SA
Hoja OR2044· NIF A32035305
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Morenza Jose Benito
Legal information
Legal information for BENITO LOPEZ GONZALEZ SA
Activity
BENITO LOPEZ GONZALEZ SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 1 September 2009 to 10 March 2021, across 6 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La promoción, construcción, administración, enajenación y arrendamiento, excluido el arrendamiento financiero -leasing- de todo tipo de viviendas, garajes, sus anexos y locales de negocio. b) La adquisición y venta de terrenos destinados a la promoción, urbanización y construcción de obras sobre.
Directors and representatives
Directors
Current
- Lopez Morenza Jose BenitoSince 19/08/2009Administrador Único
Former
- Lopez Gonzalez BenitoCeased on 02/03/2015PresidenteConsejero
- Morenza Gonzalez Maria JosefaCeased on 02/03/2015Consejero
Authorised representatives
Current
- Lopez Morenza JesusSince 19/08/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 10
- Ceses/DimisionesPublished 09/10/2020· Registered 28/09/2020· I/A 9
- NombramientosPublished 09/10/2020· Registered 28/09/2020· I/A 9
- Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 8
- NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 8
- Modificaciones estatutariasPublished 10/03/2015· Registered 02/03/2015· I/A 8
- Cambio de domicilio socialPublished 10/03/2015· Registered 02/03/2015· I/A 8
- Cambio de objeto socialPublished 10/03/2015· Registered 02/03/2015· I/A 8
- ReeleccionesPublished 01/09/2009· Registered 19/08/2009· I/A 7
Changes
- 10/03/2015Cambio de domicilio social
C/ CURROS ENRIQUEZ 11 1 A (OURENSE)
- 10/03/2015Cambio de objeto social
a) La promoción, construcción, administración, enajenación y arrendamiento, excluido el arrendamiento financiero -leasing- de todo tipo de viviendas, garajes, sus anexos y locales de negocio. b) La adquisición y venta de terrenos destinados a la promoción, urbanización y construcción de obras sobre.
- 10/03/2015Modificaciones estatutarias
Timeline (BORME)
- 10/03/2021#6301115Nombramientos
BENITO LOPEZ GONZALEZ SA. Nombramientos. Apoderado: LOPEZ MORENZA JESUS. Datos registrales. T 216 , F 162, S 8, H OR 2044, I/A 10 ( 3.03.21).
- 09/10/2020#6068063Ceses/DimisionesNombramientos
BENITO LOPEZ GONZALEZ SA. Ceses/Dimisiones. Adm. Unico: LOPEZ MORENZA JOSE BENITO. Nombramientos. Adm. Unico: LOPEZ MORENZA JOSE BENITO. Datos registrales. T 216 , F 160, S 8, H OR 2044, I/A 9 (28.09.20). https://www.boe.es BOLETÍN OFICIAL DEL REGIST… - 10/03/2015#3229914Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
BENITO LOPEZ GONZALEZ SA. Ceses/Dimisiones. Consejero: LOPEZ GONZALEZ BENITO;MORENZA GONZALEZ MARIA JOSEFA;LOPEZ MORENZA JOSE BENITO;LOPEZ MORENZA JESUS. Presidente: LOPEZ GONZALEZ BENITO. Secretario: MORENZA GONZALEZ MARIA JOSEFA. Cons.Del.Man: LOPE… - 01/09/2009#368675Reelecciones
BENITO LOPEZ GONZALEZ SA. Reelecciones. Consejero: LOPEZ GONZALEZ BENITO;MORENZA GONZALEZ MARIA JOSEFA;LOPEZ MORENZA JOSE BENITO;LOPEZ MORENZA JESUS. Presidente: LOPEZ GONZALEZ BENITO. Secretario: MORENZA GONZALEZ MARIA JOSEFA. Cons.Del.Man: LOPEZ MO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.