LOPEZ-BREA JUSTO SA

Hoja M530944· NIF A45047297

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Contreras Lopez-Brea Enrique, Contreras Lopez-Brea Ismael

Legal information

Legal information for LOPEZ-BREA JUSTO SA

NIF
Hoja registral
IRUS1000287351057
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 29503 · Folio 65 · Hoja M530944
StatusVigente

Activity

LOPEZ-BREA JUSTO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 January 2012 to 11 October 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOPEZ-BREA JUSTO SAContreras Lopez-Brea EnriqueContreras Lopez-Brea…Contreras Lopez-Brea IsmaelContreras Lopez-Brea…

Registered actos

  1. ReeleccionesPublished 11/10/2023· Registered 04/10/2023· I/A 4
  2. ReeleccionesPublished 28/01/2020· Registered 21/01/2020· I/A 3
  3. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 2
  4. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 2
  5. Modificaciones estatutariasPublished 24/01/2012· Registered 11/01/2012· I/A 2
  6. Cambio de domicilio socialPublished 24/01/2012· Registered 11/01/2012· I/A 2

Changes

  1. 24/01/2012Cambio de domicilio social

    C/ FEDERICO MORENO TORROBA, NUMERO 1, PORTAL 2, PI (MADRID)

  2. 24/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2023#7743701
    Reelecciones
    LOPEZ-BREA JUSTO SA. Reelecciones. Adm. Solid.: CONTRERAS LOPEZ-BREA ISMAEL;CONTRERAS LOPEZ-BREA ENRIQUE. Datos registrales. T 29503 , F 65, S 8, H M 530944, I/A 4 ( 4.10.23).
  2. 28/01/2020#5764482
    Reelecciones
    LOPEZ-BREA JUSTO SA. Reelecciones. Adm. Solid.: CONTRERAS LOPEZ-BREA ISMAEL;CONTRERAS LOPEZ-BREA ENRIQUE. Datos registrales. T 29503 , F 65, S 8, H M 530944, I/A 3 (21.01.20).
  3. 24/01/2012#1551119
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LOPEZ-BREA JUSTO SA. Ceses/Dimisiones. Consejero: LOPEZ-BREA JUSTO JULIAN-FELIX;LOPEZ-BREA JUSTO FLORA;CONTRERAS LOPEZ-BREA ENRIQUE;CONTRERAS LOPEZ-BREA ISMAEL. Presidente: LOPEZ-BREA JUSTO FLORA. Secretario: LOPEZ-BREA JUSTO JULIAN-FELIX. Con.Delega…

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/ FEDERICO MORENO TORROBA, NUMERO 1, PORTAL 2, PI (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 — CNAE 0148 — are listed together.

Prospect this sectorAll companies in this sector