filings.es

LOPEZ DEVELOP SL

Hoja MA54124· NIF B92317650

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
545 000,00 €
Director :
Lopez Gomez Ana Belen

Legal information

Legal information for LOPEZ DEVELOP SL

NIF
Hoja registral
IRUS1000027271977
Legal formSociedad Limitada (SL)
Share capital545 000,00 €
LocalityNerja
Register referenceTomo 2976 · Folio 12 · Hoja MA54124

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 5
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 5
  3. Reducción de capitalPublished 01/02/2024· Registered 25/01/2024· I/A 5
  4. NombramientosPublished 02/03/2021· Registered 18/02/2021· I/A 4
  5. Ampliación de capitalPublished 03/12/2019· Registered 22/11/2019· I/A 3
  6. Ceses/DimisionesPublished 31/01/2011· Registered 13/01/2011· I/A 2
  7. NombramientosPublished 31/01/2011· Registered 13/01/2011· I/A 2
  8. Modificaciones estatutariasPublished 31/01/2011· Registered 13/01/2011· I/A 2

Changes

  1. 31/01/2011Modificaciones estatutarias

Capital · events

  1. 01/02/2024Reducción de capital
    Resulting capital: 545 000,00 €
  2. 03/12/2019Ampliación de capital
    Resulting capital: 905 000,00 € (+724 000,00 €)

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. 01/02/2024#7909947
    Ceses/DimisionesNombramientosReducción de capital
    LOPEZ DEVELOP SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GOMEZ ANTONIO JESUS. Nombramientos. Adm. Unico: LOPEZ GOMEZ ANA BELEN. Reducción de capital. Importe reducción: 360.000,00 Euros. Resultante Suscrito: 545.000,00 Euros. Datos registrales. T 2976, …
  2. 02/03/2021#6286355
    Nombramientos
    LOPEZ DEVELOP SL. Nombramientos. Apoderado: LOPEZ GOMEZ JUAN CARLOS. Datos registrales. T 2976, L 1889, F 11, S 8, H MA 54124, I/A 4 (18.02.21).
  3. 03/12/2019#5688772
    Ampliación de capital
    LOPEZ DEVELOP SL. Ampliación de capital. Capital: 724.000,00 Euros. Resultante Suscrito: 905.000,00 Euros. Datos registrales. T 2976, L 1889, F 11, S 8, H MA 54124, I/A 3 (22.11.19).
  4. 31/01/2011#1044952
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOPEZ DEVELOP SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ TELLO ANTONIO;LOPEZ GOMEZ ANTONIO JESUS. Nombramientos. Adm. Unico: LOPEZ GOMEZ ANTONIO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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