LAS LOMAS DE TOLOX SA
Hoja MA82199· NIF A92700954
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Heredia Fernandez David
Legal information
Legal information for LAS LOMAS DE TOLOX SA
Activity
LAS LOMAS DE TOLOX SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, from 7 December 2012 to 8 March 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Heredia Fernandez DavidSince 14/12/2012Administrador Único
Former
- Palazon Gascon Marco AntonioCeased on 22/11/2012Administrador Mancomunado
- Bella Galan Olga IsabelCeased on 22/11/2012Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 28/12/2012· Registered 14/12/2012· I/A 3
- Modificaciones estatutariasPublished 28/12/2012· Registered 14/12/2012· I/A 3
- Ceses/DimisionesPublished 07/12/2012· Registered 22/11/2012· I/A 2
Changes
- 28/12/2012Modificaciones estatutarias
Timeline (BORME)
- 08/03/2016#3757286
LAS LOMAS DE TOLOX SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3981, L 2892, F 18, S 8, H MA 82199, I/A 1 A ( 9.02.16).
- 28/12/2012#2058711NombramientosModificaciones estatutarias
LAS LOMAS DE TOLOX SA. Nombramientos. Adm. Unico: HEREDIA FERNANDEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 3981, L 2892, F 22, S 8, H MA 82199,… - 07/12/2012#2023194Ceses/Dimisiones
LAS LOMAS DE TOLOX SA. Ceses/Dimisiones. Adm. Mancom.: BELLA GALAN OLGA ISABEL;PALAZON GASCON MARCO ANTONIO. Datos registrales. T 3981, L 2892, F 22, S 8, H MA 82199, I/A 2 (22.11.12).
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 — Málaga — are listed together, with their address.