LOPEZ GONZALEZ EIRIS SL

Hoja SE104959· NIF B90197096

VigenteSevilla

Registered address :
Activity :: Fabricación de productos de panadería y pastas alimenticias
Legal form :: Sociedad Limitada (SL)
Share capital :: 137 936,00 €
Incorporation :: 14/04/2015
Director :: Lopez Gonzalez-Eiris Jose-Luis

Legal information

Legal information for LOPEZ GONZALEZ EIRIS SL

NIF

Hoja registral

IRUS1000036405857

Legal formSociedad Limitada (SL)

Share capital137 936,00 €

Incorporation date14/04/2015

LocalityCarmona

StatusVigente

Activity

LOPEZ GONZALEZ EIRIS SL is a Sociedad Limitada (SL) with its registered office in Carmona (Sevilla, Andalucía). Its declared activity is “Fabricación de productos de panadería y pastas alimenticias” (CNAE 107). It was incorporated on 14 April 2015. The Spanish commercial register has published 7 filings for this company, from 14 April 2015 to 11 May 2020, across 6 distinct types of filing. Its registered share capital is 137 936,00 €.

Economic activity (CNAE)

107 · Fabricación de productos de panadería y pastas alimenticias

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Industrias manufactureras y textiles. CNAE 107.-

Directors and representatives

Directors

Current

Lopez Gonzalez-Eiris Jose-Luis
Administrador Único
Since 07/04/2015

Directors network map

3 nodes Person Company

Cap table · shareholdings

Lopez Gonzalez-Eiris Jose-Luis100 %
Individual · since 14/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Lopez Gonzalez-Eiris Jose-Luis100 %

Individual · ultimate beneficial owner · since 14/04/2015

Beneficial owner network map

2 nodes Person Company

Registered actos

Modificaciones estatutarias Published 11/05/2020· Registered 13/04/2020· I/A 3
Cambio de domicilio social Published 11/05/2020· Registered 13/04/2020· I/A 3
Ampliación de capital Published 14/04/2016· Registered 05/04/2016· I/A 2
Modificaciones estatutarias Published 14/04/2016· Registered 05/04/2016· I/A 2
Constitución Published 14/04/2015· Registered 07/04/2015· I/A 1
Declaración de unipersonalidad Published 14/04/2015· Registered 07/04/2015· I/A 1
Nombramientos Published 14/04/2015· Registered 07/04/2015· I/A 1

Changes

11/05/2020Cambio de domicilio social
POLIG INDUSTRIAL EL PILERO, CALLE EBANISTA 1 ALTA (CARMONA)
11/05/2020Modificaciones estatutarias
14/04/2016Modificaciones estatutarias
14/04/2015Declaración de unipersonalidad
LOPEZ GONZALEZ-EIRIS JOSE-LUIS

Capital · events

14/04/2016Ampliación de capital
Resulting capital: 137 936,00 € (+134 930,00 €)
14/04/2015Constitución
Initial capital: 3 006,00 €

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)

11/05/2020#5880282

Modificaciones estatutariasCambio de domicilio social

LOPEZ GONZALEZ EIRIS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. POLIG INDUSTRIAL EL PILERO, CALLE EBANISTA 1 ALTA (CARMONA). Datos registrales. T 6009 , F 191, S 8, H SE104959, I/A 3…

14/04/2016#3812723

Ampliación de capitalModificaciones estatutarias

LOPEZ GONZALEZ EIRIS SL. Ampliación de capital. Capital: 134.930,00 Euros. Resultante Suscrito: 137.936,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 6009 , F 190, S 8, H SE104959, I/A 2 ( 5.04.1…

14/04/2015#3279945

ConstituciónDeclaración de unipersonalidadNombramientos

LOPEZ GONZALEZ EIRIS SL. Constitución. Comienzo de operaciones: 6.04.15. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 2. Industrias manufactureras y textiles. CNAE 107.- Domicilio: AVDA D…

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· Incorporated 2015

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 addressPOLIG INDUSTRIAL EL PILERO, CALLE EBANISTA 1 ALTA (CARMONA), Carmona, Sevilla

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 — Fabricación de productos de panadería y pastas alimenticias — are listed together.

Prospect this sectorAll companies in this sector