HERMANOS LOPEZ MADERAS SA

Hoja AS3880· NIF A33048091

Struck off · 18/05/2021Asturias
Registered address :
Activity :
Industria de la madera y del corcho, excepto muebles
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERMANOS LOPEZ MADERAS SA

NIF
Hoja registral
IRUS1000224335864
Legal formSociedad Anónima (SA)
Register referenceTomo 1246 · Folio 159 · Hoja AS3880
StatusLiquidada

Activity

HERMANOS LOPEZ MADERAS SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Industria de la madera y del corcho, excepto muebles” (CNAE 16). The Spanish commercial register has published 13 filings for this company, from 27 December 2010 to 18 May 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

16 · Industria de la madera y del corcho, excepto muebles

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HERMANOS LOPEZ MADERA…Lopez Gutierrez Maria CristinaLopez Gutierrez Mari…Lopez Ponte Jose AntonioLopez Ponte Jose Ant…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2021· Registered 10/05/2021· I/A 12
  2. NombramientosPublished 18/05/2021· Registered 10/05/2021· I/A 12
  3. DisoluciónPublished 18/05/2021· Registered 10/05/2021· I/A 12
  4. ExtinciónPublished 18/05/2021· Registered 10/05/2021· I/A 12
  5. Ceses/DimisionesPublished 12/11/2018· Registered 31/10/2018· I/A 11
  6. RevocacionesPublished 12/11/2018· Registered 31/10/2018· I/A 11
  7. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 11
  8. Modificaciones estatutariasPublished 12/11/2018· Registered 31/10/2018· I/A 11
  9. RevocacionesPublished 04/11/2015· Registered 27/10/2015· I/A 10
  10. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 10
  11. ReeleccionesPublished 04/11/2015· Registered 27/10/2015· I/A 10
  12. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 9
  13. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 9

Changes

  1. 18/05/2021Disolución
  2. 18/05/2021Extinción
  3. 12/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2021#6422074
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERMANOS LOPEZ MADERAS SA. Ceses/Dimisiones. Consejero: LOPEZ PONTE OSCAR;LOPEZ PONTE JOSE ANTONIO;LOPEZ GUTIERREZ MARIA CRISTINA;LOPEZ MUIÑA LUIS MANUEL. Secretario: LOPEZ PONTE JOSE ANTONIO. Cons.Del.Sol: LOPEZ PONTE JOSE ANTONIO. Presidente: LOPEZ…
  2. 12/11/2018#5122535
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    HERMANOS LOPEZ MADERAS SA. Ceses/Dimisiones. Consejero: LOPEZ GONZALEZ LUIS. Presidente: LOPEZ GONZALEZ LUIS. Revocaciones. Consejero: LOPEZ MUIÑA LUIS MANUEL;PONTE PEREZ OFELIA;LOPEZ GONZALEZ LAURENTINO;LOPEZ PONTE OSCAR;LOPEZ GUTIERREZ MARIA CRISTI…
  3. 04/11/2015#3570721
    RevocacionesNombramientosReelecciones
    HERMANOS LOPEZ MADERAS SA. Revocaciones. Cons.Del.Sol: LOPEZ PONTE JOSE ANTONIO;LOPEZ GUTIERREZ MARIA CRISTINA. Nombramientos. Cons.Del.Sol: LOPEZ PONTE JOSE ANTONIO;LOPEZ GUTIERREZ MARIA CRISTINA. Reelecciones. Consejero: LOPEZ GONZALEZ LUIS;LOPEZ P…
  4. 27/12/2010#1004820
    Ceses/DimisionesNombramientos
    HERMANOS LOPEZ MADERAS SA. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ GUTIERREZ MARIA CRISTINA;LOPEZ PONTE JOSE ANTONIO;LOPEZ MUIÑA LUIS MANUEL.Consejero: LOPEZ GONZALEZ LAURENTINO;PONTE PEREZ OFELIA;LOPEZ PONTE JOSE ANTONIO;LOPEZ MUIÑA LUIS MANUEL;LOPEZ …

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 addressCastañeras, ASTURIAS, CUDILLERO
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 — Industria de la madera y del corcho, excepto muebles — are listed together.

Prospect this sectorAll companies in this sector