LOMIR SA
Hoja C7486· NIF A15032758
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Lopez Covadonga, Lopez Lopez Jose Antonio, Lopez Lopez Carmen Maria
Legal information
Legal information for LOMIR SA
Activity
LOMIR SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 29 March 2012 to 21 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Lopez Lopez CovadongaSince 20/03/2012PresidenteConsejero
- Lopez Lopez Jose AntonioSince 20/03/2012Consejero DelegadoConsejeroSecretario
- Lopez Lopez Carmen MariaSince 20/03/2012Consejero
Former
- Lopez Miragaya AntonioCeased on 09/08/2019PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 8
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 8
- Ceses/DimisionesPublished 19/08/2019· Registered 09/08/2019· I/A 7
- NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 7
- ReeleccionesPublished 19/08/2019· Registered 09/08/2019· I/A 7
- Ceses/DimisionesPublished 05/12/2016· Registered 24/11/2016· I/A 6
- NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 6
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 5
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 5
Timeline (BORME)
- 21/10/2021#6648271Ceses/DimisionesNombramientos
LOMIR SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ LOPEZ COVADONGA;LOPEZ LOPEZ CARMEN MARIA;LOPEZ LOPEZ JOSE ANTONIO. Con.Delegado: LOPEZ LOPEZ JOSE ANTONIO. Secretario: LOPEZ LOPEZ JOSE ANTONIO. Presidente: LOPEZ LOPEZ COVADONGA. Nombramien… - 19/08/2019#5548674Ceses/DimisionesNombramientosReelecciones
LOMIR SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ MIRAGAYA ANTONIO. Presidente: LOPEZ MIRAGAYA ANTONIO. Vicepresid.: LOPEZ LOPEZ CARMEN MARIA. Vicesecret.: LOPEZ LOPEZ COVADONGA. Nombramientos. Presidente: LOPEZ LOPEZ COVADONGA. Reeleccione… - 05/12/2016#4139366Ceses/DimisionesNombramientos
LOMIR SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ MIRAGAYA ANTONIO. Presidente: LOPEZ MIRAGAYA ANTONIO. Con.Delegado: LOPEZ MIRAGAYA ANTONIO. Consejero: LOPEZ LOPEZ CARMEN MARIA. Vicepresid.: LOPEZ LOPEZ CARMEN MARIA. Consejero: LOPEZ LOPEZ… - 29/03/2012#1663744Ceses/DimisionesNombramientos
LOMIR SA(R.M. A CORUÑA). Ceses/Dimisiones. Vicepresid.: LOPEZ LOPEZ CARMEN MARIA. Consejero: LOPEZ MIRAGAYA ANTONIO. Secretario: LOPEZ LOPEZ COVADONGA. Con.Delegado: LOPEZ MIRAGAYA ANTONIO. Presidente: LOPEZ MIRAGAYA ANTONIO. Consejero: LOPEZ LOPEZ C…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.