LOPEZ ALBUERNE SL

Hoja AS12773· NIF B33448143

Struck off · 08/05/2025Asturias
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOPEZ ALBUERNE SL

NIF
Hoja registral
IRUS1000228921463
Legal formSociedad Limitada (SL)
LocalityGrado
Register referenceTomo 1833 · Folio 165 · Hoja AS12773
StatusLiquidada

Activity

LOPEZ ALBUERNE SL is a Sociedad Limitada (SL) with its registered office in Grado (Asturias). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 10 filings for this company, from 27 April 2012 to 8 May 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LOPEZ ALBUERNE SLLopez Tamargo Jose RamonLopez Tamargo Jose R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOPEZ ALBUERNE SLLopez Tamargo Jose RamonLopez Tamargo Jose R…

Beneficial owner (UBO)

Lopez Tamargo Jose Ramon100 %

Individual · ultimate beneficial owner · since 01/04/2014

Beneficial owner network map

2 nodes Person Company
LOPEZ ALBUERNE SLLopez Tamargo Jose RamonLopez Tamargo Jose R…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2025· Registered 25/04/2025· I/A 7
  2. NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 7
  3. DisoluciónPublished 08/05/2025· Registered 25/04/2025· I/A 7
  4. ExtinciónPublished 08/05/2025· Registered 25/04/2025· I/A 7
  5. Declaración de unipersonalidadPublished 01/04/2014· Registered 24/03/2014· I/A 6
  6. Modificaciones estatutariasPublished 27/04/2012· Registered 18/04/2012· I/A 5
  7. Cambio de domicilio socialPublished 27/04/2012· Registered 18/04/2012· I/A 5
  8. Ceses/DimisionesPublished 27/04/2012· Registered 18/04/2012· I/A 4
  9. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 4
  10. Modificaciones estatutariasPublished 27/04/2012· Registered 18/04/2012· I/A 4

Changes

  1. 08/05/2025Disolución
  2. 08/05/2025Extinción
  3. 01/04/2014Declaración de unipersonalidad

    LOPEZ TAMARGO JOSE RAMON

  4. 27/04/2012Cambio de domicilio social

    LUGAR LOREDO S/N - COALLA (GRADO)

  5. 27/04/2012Modificaciones estatutarias
  6. 27/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2025#8622839
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOPEZ ALBUERNE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ TAMARGO JOSE RAMON. Nombramientos. Liquidador: LOPEZ TAMARGO JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AS 12773, I/A 7 (25.04.25).
  2. 01/04/2014#2746003
    Declaración de unipersonalidad
    LOPEZ ALBUERNE SL. Declaración de unipersonalidad. Socio único: LOPEZ TAMARGO JOSE RAMON. Datos registrales. T 1833 , F 165, S 8, H AS 12773, I/A 6 (24.03.14).
  3. 27/04/2012#1704944
    Modificaciones estatutariasCambio de domicilio social
    LOPEZ ALBUERNE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. LUGAR LOREDO S/N - COALLA (GRADO). Datos registrales. T 1833 , F 165, S 8, H AS 12773, I/A 5 (18.04.12).
  4. 27/04/2012#1704943
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOPEZ ALBUERNE SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ TAMARGO ALFONSO;ALBUERNE ALVAREZ MARIA JESUS. Nombramientos. Adm. Unico: LOPEZ TAMARGO JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressLUGAR LOREDO S/N - COALLA (GRADO), Grado, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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