LOPERTI SOCIEDAD LIMITADA

Hoja BI3047

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 926 131,00 €
Directors :
Serrano Rubiera Rafael, Serrano Basterra Sofia, Basterra Artajo Maria

Legal information

Legal information for LOPERTI SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 926 131,00 €
StatusVigente

Activity

LOPERTI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 13 July 2011, across 3 distinct types of filing. Its registered share capital is 2 926 131,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LOPERTI SOCIEDAD LIMI…Basterra Artajo MariaBasterra Artajo MariaSerrano Basterra SofiaSerrano Basterra Sof…Serrano Rubiera RafaelSerrano Rubiera Rafa…BASTER 2000 SOCIEDAD LIMITADABASTER 2000 SOCIEDAD…SIRBASTER SOCIEDAD LIMITADASIRBASTER SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2011
  2. NombramientosPublished 13/07/2011
  3. Ampliación de capitalPublished 25/02/2010
  4. Ceses/DimisionesPublished 20/01/2009
  5. NombramientosPublished 20/01/2009

Capital · events

  1. 25/02/2010Ampliación de capital
    Resulting capital: 2 926 131,00 € (+2 346 600,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/07/2011#1299436
    Ceses/DimisionesNombramientos
    LOPERTI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SERRANO BASTERRA MARIA;SERRANO BASTERRA RAFAEL. Presidente: SERRANO BASTERRA MARIA. Consejero: SERRANO BASTERRA PEDRO;SERRANO BASTERRA PABLO;BARREIRO ASENSIO ALEJANDRO;SALA GONZALEZ MANUEL. Con.…
  2. 25/02/2010#607603
    Ampliación de capital
    LOPERTI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.346.600,00 Euros. Resultante Suscrito: 2.926.131,00 Euros. Datos registrales. T 254 , F 188, S 8, H BI 3047,B , I/ 9 .(12.02.10).
  3. 28/04/2009#188884
    LOPERTI SOCIEDAD LIMITADA. Otros conceptos: Se renumeran participaciones asignándo nuevamente las mismas y se modifican en base a la aprobación del protocolo familiar los siguientes Artículos: 5º, 7º, 8º, 9º, 10º y 27º de los Estatutos sociales. Dato…
  4. 20/01/2009#19799
    Ceses/DimisionesNombramientos
    LOPERTI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SERRANO RUBIERA RAFAEL;BASTERRA ARTAJO MARIA;SERRANO BASTERRA RAFAEL. Presidente: SERRANO BASTERRA RAFAEL. Secretario: BASTERRA ARTAJO MARIA. Nombramientos. Consejero: SERRANO BASTERRA MARIA;SER…

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province