LOPERFO SL

Hoja M170708· NIF B81299760

VigenteMadrid
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Fernandez Jose Luis

Legal information

Legal information for LOPERFO SL

NIF
Hoja registral
IRUS1000256462983
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10802 · Folio 165 · Hoja M170708
StatusVigente

Activity

LOPERFO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 4 filings for this company, from 8 May 2009 to 16 May 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LOPERFO SLLopez Fernandez Jose LuisLopez Fernandez Jose…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
LOPERFO SLLopez Fernandez Jose LuisLopez Fernandez Jose…COMTEL ALBACETE SOCIEDAD LIMITADACOMTEL ALBACETE SOCI…NATURGEA ORGANICS SOCIEDAD LIMITADANATURGEA ORGANICS SO…HIERRO MORON SLHIERRO MORON SLACROPORA SLACROPORA SLRENTA REAL 2020 SLRENTA REAL 2020 SLALPESA XVII SLALPESA XVII SL

Beneficial owner (UBO)

Lopez Fernandez Jose Luis100 %

Individual · ultimate beneficial owner · since 08/05/2009

Beneficial owner network map

8 nodes Person Company
LOPERFO SLLopez Fernandez Jose LuisLopez Fernandez Jose…COMTEL ALBACETE SOCIEDAD LIMITADACOMTEL ALBACETE SOCI…NATURGEA ORGANICS SOCIEDAD LIMITADANATURGEA ORGANICS SO…HIERRO MORON SLHIERRO MORON SLACROPORA SLACROPORA SLRENTA REAL 2020 SLRENTA REAL 2020 SLALPESA XVII SLALPESA XVII SL

Registered actos

  1. Cambio de domicilio socialPublished 16/05/2014· Registered 07/05/2014· I/A 7
  2. Declaración de unipersonalidadPublished 08/05/2009· Registered 27/04/2009· I/A 6
  3. Ceses/DimisionesPublished 08/05/2009· Registered 27/04/2009· I/A 6
  4. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 6

Changes

  1. 16/05/2014Cambio de domicilio social

    C/ PINOS ALTA 119 - LOCAL (MADRID)

  2. 08/05/2009Declaración de unipersonalidad

    LOPEZ FERNANDEZ JOSE LUIS

Timeline (BORME)

  1. 16/05/2014#2805706
    Cambio de domicilio social
    LOPERFO SL. Cambio de domicilio social. C/ PINOS ALTA 119 - LOCAL (MADRID). Datos registrales. T 10802 , F 165, S 8, H M 170708, I/A 7 ( 7.05.14).
  2. 08/05/2009#205326
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LOPERFO SL. Declaración de unipersonalidad. Socio único: LOPEZ FERNANDEZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ LUIS. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ JOSE LUIS. Datos registrales. T 10802 , F 165, S 8, H M 170708, I/A 6 (27.0…

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 addressC/ PINOS ALTA 119 - LOCAL (MADRID), Madrid
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 — Perforaciones y sondeos — are listed together.

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