CALEFACCIONES LOPEZ SA

Hoja B55924· NIF A08361172

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Viega Andres Fernando, Lopez Viega Inmaculada

Legal information

Legal information for CALEFACCIONES LOPEZ SA

NIF
Hoja registral
IRUS1000325509249
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 34507 · Folio 213 · Hoja B55924
StatusVigente

Activity

CALEFACCIONES LOPEZ SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 13 January 2011 to 18 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CALEFACCIONES LOPEZ SALopez Viega Andres FernandoLopez Viega Andres F…Lopez Viega InmaculadaLopez Viega Inmacula…GERIATRIC BELLESGUARD PARK SLGERIATRIC BELLESGUAR…

Registered actos

  1. NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 13
  2. Modificaciones estatutariasPublished 27/06/2017· Registered 20/06/2017· I/A 12
  3. NombramientosPublished 11/02/2016· Registered 05/02/2016· I/A 11
  4. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 10
  5. RevocacionesPublished 13/01/2011· Registered 31/12/2010· I/A 9
  6. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 9
  7. Modificaciones estatutariasPublished 13/01/2011· Registered 31/12/2010· I/A 9

Changes

  1. 27/06/2017Modificaciones estatutarias
  2. 13/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2020#5998223
    Nombramientos
    CALEFACCIONES LOPEZ SA. Nombramientos. ADM.SOLIDAR.: LOPEZ VIEGA INMACULADA;LOPEZ VIEGA ANDRES FERNANDO. Datos registrales. T 34507 , F 213, S 8, H B 55924, I/A 13 (10.08.20).
  2. 27/06/2017#4435803
    Modificaciones estatutarias
    CALEFACCIONES LOPEZ SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES RELATIVO AL CAPITAL SOCIAL. Datos registrales. T 34507 , F 212, S 8, H B 55924, I/A 12 (20.06.17).
  3. 11/02/2016#3709839
    Nombramientos
    CALEFACCIONES LOPEZ SA. Nombramientos. ADM.SOLIDAR.: LOPEZ VIEGA INMACULADA;LOPEZ VIEGA ANDRES FERNANDO. Datos registrales. T 34507 , F 212, S 8, H B 55924, I/A 11 ( 5.02.16).
  4. 27/01/2011#1039075
    Nombramientos
    CALEFACCIONES LOPEZ SA. Nombramientos. APODERADO: LOPEZ RAMIREZ ANDRES. Datos registrales. T 34507 , F 211, S 8, H B 55924, I/A 10 (17.01.11).
  5. 13/01/2011#1016973
    RevocacionesNombramientosModificaciones estatutarias
    CALEFACCIONES LOPEZ SA. Revocaciones. ADM.UNICO: LOPEZ RAMIREZ ANDRES. Nombramientos. ADM.SOLIDAR.: LOPEZ VIEGA ANDRES FERNANDO;LOPEZ VIEGA INMACULADA. Modificaciones estatutarias. ARTS.16 Y 28.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRA…

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 addressCERVERA 10, BAJOS, BARCELONA, EL PRAT DE LLOBREGAT
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector