LOPEZ FRANCO SA
Hoja B149795· NIF A58180233
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 262 644,80 €
- Directors :
- Lopez Rivas Francisco, Lopez Martinez Ordoñez Manuel
Legal information
Legal information for LOPEZ FRANCO SA
Activity
LOPEZ FRANCO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 7 filings for this company, from 25 June 2009 to 30 August 2021, across 4 distinct types of filing. Its registered share capital is 2 262 644,80 €.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Lopez Rivas FranciscoSince 15/06/2009Administrador Solidario
- Lopez Martinez Ordoñez ManuelSince 15/06/2009Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 11
- NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 10
- Ampliación de capitalPublished 20/02/2014· Registered 12/02/2014· I/A 9
- Modificaciones estatutariasPublished 20/02/2014· Registered 12/02/2014· I/A 9
- RevocacionesPublished 25/06/2009· Registered 15/06/2009· I/A 8
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 8
- Modificaciones estatutariasPublished 25/06/2009· Registered 15/06/2009· I/A 8
Changes
- 20/02/2014Modificaciones estatutarias
- 25/06/2009Modificaciones estatutarias
Capital · events
- 20/02/2014Ampliación de capitalResulting capital: 2 262 644,80 €
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)
- 30/08/2021#6586939Nombramientos
LOPEZ FRANCO SA. Nombramientos. ADM.SOLIDAR.: LOPEZ RIVAS FRANCISCO;LOPEZ MARTINEZ ORDOÑEZ MANUEL. Datos registrales. T 7442 , F 118, S 8, H B 149795, I/A 11 (20.08.21).
- 04/08/2015#3448565Nombramientos
LOPEZ FRANCO SA. Nombramientos. ADM.SOLIDAR.: LOPEZ RIVAS FRANCISCO;LOPEZ MARTINEZ ORDOÑEZ MANUEL. Datos registrales. T 7442 , F 118, S 8, H B 149795, I/A 10 (27.07.15).
- 20/02/2014#2680507Ampliación de capitalModificaciones estatutarias
LOPEZ FRANCO SA. Ampliación de capital. Suscrito: 700.044,80 Euros. Desembolsado: 700.044,80 Euros. Resultante Suscrito: 2.262.644,80 Euros. Resultante Desembolsado: 2.262.644,80 Euros. Modificaciones estatutarias. ARTICULO 8.-ADMINISTRADORES. Datos … - 25/06/2009#276810RevocacionesNombramientosModificaciones estatutarias
LOPEZ FRANCO SA. Revocaciones. CONSEJERO: LOPEZ FRANCO MANUEL. PRESIDENTE: LOPEZ FRANCO MANUEL. CONSEJERO: LOPEZ FRANCO FRANCISCO. VICEPRESIDEN: LOPEZ FRANCO FRANCISCO. CONSEJERO: LOPEZ RIVAS MARIA EMILIA;LOPEZ RIVAS FRANCISCO. SECRETARIO: LOPEZ RIVA…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.