HERMANOS LOPEZ EXPANSION SL
Hoja M568336· NIF B86844404
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 05/11/2013
- Directors :
- Lopez-Serrano Cervera Jose Antonio, Lopez-Serrano Bolaños Pedro, Lopez Serrano Cervera Pedro
Legal information
Legal information for HERMANOS LOPEZ EXPANSION SL
Activity
HERMANOS LOPEZ EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 5 November 2013. The Spanish commercial register has published 3 filings for this company, from 5 November 2013 to 14 April 2023, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
La compra, venta, importación, exportación, comercialización, distribución, preparación y manipulación de toda clase de productos y artículos de bebida y alimentación, así como su conservación, transporte y almacenaje. Las actividades enumeradas podrán ser desarrolladas por la sociedad, ...
Directors and representatives
Directors
Current
- Lopez-Serrano Cervera Jose AntonioSince 25/10/2013Administrador Solidario
- Lopez-Serrano Bolaños PedroSince 25/10/2013Administrador Solidario
- Lopez Serrano Cervera PedroSince 25/10/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/04/2023· Registered 09/04/2023· I/A 2
- ConstituciónPublished 05/11/2013· Registered 25/10/2013· I/A 1
- NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 1
Changes
- 14/04/2023Modificaciones estatutarias
Capital · events
- 05/11/2013ConstituciónInitial capital: 6 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/04/2023#7486669Modificaciones estatutarias
HERMANOS LOPEZ EXPANSION SL. Modificaciones estatutarias. Modificado el artículo 16º de los estatutos sociales.. Datos registrales. T 31583 , F 80, S 8, H M 568336, I/A 2 ( 9.04.23).
- 05/11/2013#2522019ConstituciónNombramientos
HERMANOS LOPEZ EXPANSION SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: La compra, venta, importación, exportación, comercialización, distribución, preparación y manipulación de toda clase de productos y artículos de bebida y alim…
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· Incorporated 2013
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
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.