CUBIERTAS DE PIZARRA LOPEZ PERAL SL

Hoja C15359· NIF B15541196

Struck off · 04/05/2016A Coruña
Registered address :
Activity :
Construcción de cubiertas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUBIERTAS DE PIZARRA LOPEZ PERAL SL

NIF
Hoja registral
IRUS1000403939257
Legal formSociedad Limitada (SL)
Register referenceTomo 1733 · Folio 70 · Hoja C15359
StatusLiquidada

Activity

CUBIERTAS DE PIZARRA LOPEZ PERAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de cubiertas” (CNAE 4391). The Spanish commercial register has published 11 filings for this company, from 27 October 2011 to 4 May 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4391 · Construcción de cubiertas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUBIERTAS DE PIZARRA …Lopez Peral LuisLopez Peral Luis

Beneficial owner (UBO)

Lopez Peral Luis100 %

Individual · ultimate beneficial owner · since 19/04/2013

Beneficial owner network map

2 nodes Person Company
CUBIERTAS DE PIZARRA …Lopez Peral LuisLopez Peral Luis

Registered actos

  1. Ceses/DimisionesPublished 04/05/2016· Registered 26/04/2016· I/A 4
  2. NombramientosPublished 04/05/2016· Registered 26/04/2016· I/A 4
  3. DisoluciónPublished 04/05/2016· Registered 26/04/2016· I/A 4
  4. ExtinciónPublished 04/05/2016· Registered 26/04/2016· I/A 4
  5. Declaración de unipersonalidadPublished 19/04/2013· Registered 10/04/2013· I/A 3
  6. Ceses/DimisionesPublished 19/04/2013· Registered 10/04/2013· I/A 3
  7. NombramientosPublished 19/04/2013· Registered 10/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 19/04/2013· Registered 10/04/2013· I/A 3
  9. Cambio de domicilio socialPublished 19/04/2013· Registered 10/04/2013· I/A 3
  10. Modificaciones estatutariasPublished 27/10/2011· Registered 19/10/2011· I/A 2
  11. Ampliacion del objeto socialPublished 27/10/2011· Registered 19/10/2011· I/A 2

Changes

  1. 04/05/2016Disolución
  2. 04/05/2016Extinción
  3. 19/04/2013Cambio de domicilio social

    LUGAR DE MEIXOGO 59 BAJO (CAMBRE)

  4. 19/04/2013Declaración de unipersonalidad

    LOPEZ PERAL LUIS

  5. 19/04/2013Modificaciones estatutarias
  6. 27/10/2011Ampliación del objeto social

    Colocación de tejados y fachadas de pizarra. Revestimientos interiores y exteriores. Elaboración y redacción de proyectos e informes relativos con los apartados anteriores.

  7. 27/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2016#3839813
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CUBIERTAS DE PIZARRA LOPEZ PERAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ PERAL LUIS. Liquidador: LOPEZ PERAL LUIS. Nombramientos. Liquidador: LOPEZ PERAL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1733 , F 70, S 8, H…
  2. 19/04/2013#2236837
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CUBIERTAS DE PIZARRA LOPEZ PERAL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ PERAL LUIS. Ceses/Dimisiones. Adm. Solid.: LOPEZ PERAL LUIS;VIDAL ARIAS SIRA EULALIA. Nombramientos. Adm. Unico: LOPEZ PERAL LUIS. Modificaciones e…
  3. 27/10/2011#1430422
    Modificaciones estatutariasAmpliacion del objeto social
    CUBIERTAS DE PIZARRA LOPEZ PERAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL OBJETO SOCIAL.-. Ampliacion del objeto social. Colocación de tejados y fachadas de pizarra. Revestimientos interiores y exteriores…

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 addressLUGAR DE MEIXOGO 59 BAJO (CAMBRE), A Coruña
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 — Construcción de cubiertas — are listed together.

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