CONLOPAR SOCIEDAD LIMITADA
Hoja AB14537· NIF B02377984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Parra Eloy
Legal information
Legal information for CONLOPAR SOCIEDAD LIMITADA
Activity
CONLOPAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 13 June 2011 to 2 July 2019, across 6 distinct types of filing.
Corporate purpose
El transporte, recogida, tratamiento y eliminación de subproductos cárnicos y cadáveres animales.
Directors and representatives
Directors
Current
- Lopez Parra EloyAdministrador Único
Authorised representatives
Current
- Medina Lopez EduardoSince 25/06/2019ApoderadoApoderado Mancomunado
Former
- Gomez Monteagudo CesarCeased on 23/05/2014Apoderado Mancomunado
- Lopez Martinez EloyCeased on 24/10/2011Apoderado
Directors network map
Cap table · shareholdings
- Lopez Parra Eloy100 %
Individual · since 10/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Parra Eloy100 %
Individual · ultimate beneficial owner · since 10/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 11
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 10
- Cambio de domicilio socialPublished 20/04/2017· Registered 11/04/2017· I/A 9
- Cambio de objeto socialPublished 20/04/2017· Registered 11/04/2017· I/A 9
- RevocacionesPublished 30/05/2014· Registered 23/05/2014· I/A 8
- Cambio de domicilio socialPublished 07/12/2012· Registered 28/11/2012· I/A 7
- Declaración de unipersonalidadPublished 10/11/2011· Registered 28/10/2011· I/A 6
- Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 5
- NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 4
Changes
- 20/04/2017Cambio de domicilio social
POLIG INDUSTRIAL ROMICA - CALLE 5 BIS, PARCELA 61 (ALBACETE)
- 20/04/2017Cambio de objeto social
El transporte, recogida, tratamiento y eliminación de subproductos cárnicos y cadáveres animales.
- 07/12/2012Cambio de domicilio social
POLIG INDUSTRIAL ROMICA - CALLE 1, PARCELA 173, N (ALBACETE)
- 10/11/2011Declaración de unipersonalidad
LOPEZ PARRA ELOY
Timeline (BORME)
- 02/07/2019#5472871Nombramientos
CONLOPAR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MEDINA LOPEZ EDUARDO. Datos registrales. T 828, L 592, F 24, S 8, H AB 14537, I/A 11 (25.06.19).
- 02/07/2019#5472870Nombramientos
CONLOPAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEDINA LOPEZ EDUARDO. Datos registrales. T 828, L 592, F 23, S 8, H AB 14537, I/A 10 (25.06.19).
- 20/04/2017#4342264Cambio de domicilio socialCambio de objeto social
CONLOPAR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ROMICA - CALLE 5 BIS, PARCELA 61 (ALBACETE). Cambio de objeto social. El transporte, recogida, tratamiento y eliminación de subproductos cárnicos y cadáveres animales. Datos reg… - 30/05/2014#2827993Revocaciones
CONLOPAR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: GOMEZ MONTEAGUDO CESAR. Datos registrales. T 828, L 592, F 23, S 8, H AB 14537, I/A 8 (23.05.14).
- 07/12/2012#2021840Cambio de domicilio social
CONLOPAR SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL ROMICA - CALLE 1, PARCELA 173, N (ALBACETE). Fe de erratas: Rectificación de la inscripción 6& en cuanto a la fecha de adquisición porparte de la Sociedad del carácter Uniperson… - 10/11/2011#1449476Declaración de unipersonalidad
CONLOPAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ PARRA ELOY. Datos registrales. T 828, L 592, F 22, S 8, H AB 14537, I/A 6 (28.10.11).
- 03/11/2011#1440246Ceses/Dimisiones
CONLOPAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: LOPEZ MARTINEZ ELOY. Datos registrales. T 828, L 592, F 22, S 8, H AB 14537, I/A 5 (24.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/06/2011#1257726Nombramientos
CONLOPAR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GOMEZ MONTEAGUDO CESAR. Datos registrales. T 828, L 592, F 22, S 8, H AB 14537, I/A 4 ( 3.06.11).
- 13/06/2011#1255454
CONLOPAR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 795, L 559, F 3, S 8, H AB 14537, I/A 3 b ( 2.06.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.