GERMAN LOPEZ FIGUERAS SOCIEDAD LIMITADA

Hoja IL1848· NIF B35391556

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Grimon Macarena, Lopez Grimon Victoria Eugenia, Lopez Grimon German Jacinto, Grimon Perez Jose Angel

Legal information

Legal information for GERMAN LOPEZ FIGUERAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217962369
Legal formSociedad Limitada (SL)
Register referenceTomo 57 · Folio 76 · Hoja IL1848
StatusVigente

Activity

GERMAN LOPEZ FIGUERAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 8 June 2009 to 10 December 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GERMAN LOPEZ FIGUERAS…Lopez Grimon German JacintoLopez Grimon German …Lopez Grimon MacarenaLopez Grimon MacarenaLopez Grimon Victoria EugeniaLopez Grimon Victori…CATELSA SOCIEDAD LIMITADACATELSA SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 08/11/2024· I/A 9
  2. NombramientosPublished 10/12/2024· Registered 08/11/2024· I/A 9
  3. Modificaciones estatutariasPublished 10/12/2024· Registered 08/11/2024· I/A 9
  4. ReeleccionesPublished 08/06/2009· Registered 25/05/2009· I/A 8

Changes

  1. 10/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8388311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERMAN LOPEZ FIGUERAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: LOPEZ FIGUERAS GERMAN JACINTO. Nombramientos. Consejero: LOPEZ GRIMON MACARENA;LOPEZ GRIMON GERMAN JACINTO;LOPEZ GRIMON VICTORIA EUGENIA.Presidente: LOPEZ…
  2. 08/06/2009#249776
    Reelecciones
    GERMAN LOPEZ FIGUERAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: SANCHEZ ARTILES ANTONIO. Aud.Supl.: RUSSBERG HERNANDEZ JUAN JOSE. Datos registrales. T 57 , F 76, S 8, H IL 1848, I/A 8 (25.05.09).

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 addressC/ ESCOTILLA 36, ZONA INDUSTRIAL DE PUERTO NAOS., LAS PALMAS, ARRECIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province