HORNOS LOPEZ SA
Hoja M328189· NIF A45016862
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HORNOS LOPEZ SA
Activity
HORNOS LOPEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 5 August 2009 to 24 August 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
- CODAN SA100 %
Legal entity · since 28/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CODAN SA100 %
Legal entity · since 28/05/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/08/2010· Registered 12/08/2010· I/A 12
- ExtinciónPublished 24/08/2010· Registered 12/08/2010· I/A 12
- Declaración de unipersonalidadPublished 28/05/2010· Registered 18/05/2010· I/A 11
- Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 10
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 10
- Modificaciones estatutariasPublished 05/08/2009· Registered 27/07/2009· I/A 10
Changes
- 24/08/2010Disolución
- 24/08/2010Extinción
- 28/05/2010Declaración de unipersonalidad
CODAN SA
- 05/08/2009Modificaciones estatutarias
Timeline (BORME)
- 24/08/2010#854522DisoluciónExtinción
HORNOS LOPEZ SA. Disolución. Fusion. Extinción. Datos registrales. T 18820 , F 26, S 8, H M 328189, I/A 12 (12.08.10).
- 28/05/2010#739719Declaración de unipersonalidad
HORNOS LOPEZ SA. Declaración de unipersonalidad. Socio único: CODAN SA. Datos registrales. T 18820 , F 26, S 8, H M 328189, I/A 11 (18.05.10).
- 05/08/2009#334509Ceses/DimisionesNombramientosModificaciones estatutarias
HORNOS LOPEZ SA. Ceses/Dimisiones. Adm. Mancom.: CODAN SA;INMOBILIARIA DE LA TORRE SA. Representan: DE LA TORRE DIAZ ANTONIO;DE LA TORRE DIAZ JOSE TOMAS. Nombramientos. Adm. Solid.: DE LA TORRE DIAZ ANTONIO;DE LA TORRE DIAZ JULIO;DE LA TORRE DIAZ JOS…
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 — Madrid — are listed together, with their address.