LOPEZ MATENCIO SA

Hoja MU8641· NIF A30066328

VigenteMurcia
Registered address :
Activity :
Elaboración de especias, salsas y condimentos
Legal form :
Sociedad Anónima (SA)
Director :
Alvaro Lopez Matencio Valcarcel

Legal information

Legal information for LOPEZ MATENCIO SA

NIF
Hoja registral
IRUS1000131816544
Legal formSociedad Anónima (SA)
LocalityMurcia
Phone
Register referenceTomo 455 · Folio 199 · Hoja MU8641
StatusVigente

Activity

LOPEZ MATENCIO SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). The Spanish commercial register has published 9 filings for this company, from 5 October 2009 to 10 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1084 · Elaboración de especias, salsas y condimentos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOPEZ MATENCIO SAAlvaro Lopez Matencio ValcarcelAlvaro Lopez Matenci…CARCLAVIC SLCARCLAVIC SLCARCLAVIC SLCARCLAVIC SL

Registered actos

  1. ReeleccionesPublished 10/04/2023· Registered 30/03/2023· I/A 13
  2. Ceses/DimisionesPublished 08/03/2018· Registered 01/03/2018· I/A 12
  3. NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 12
  4. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 10
  5. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 10
  6. Ceses/DimisionesPublished 05/10/2009· Registered 25/09/2009· I/A 9
  7. NombramientosPublished 05/10/2009· Registered 25/09/2009· I/A 9
  8. Modificaciones estatutariasPublished 05/10/2009· Registered 25/09/2009· I/A 9

Changes

  1. 05/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2023#7476272
    Reelecciones
    LOPEZ MATENCIO SA. Reelecciones. Adm. Unico: ALVARO LOPEZ MATENCIO VALCARCEL. Datos registrales. T 455 , F 199, S 8, H MU 8641, I/A 13 (30.03.23).
  2. 08/03/2018#4784789
    Ceses/DimisionesNombramientos
    LOPEZ MATENCIO SA. Ceses/Dimisiones. Adm. Unico: JOSE LUIS LOPEZ-MATENCIO PEREZ. Nombramientos. Adm. Unico: ALVARO LOPEZ MATENCIO VALCARCEL. Datos registrales. T 455 , F 199, S 8, H MU 8641, I/A 12 ( 1.03.18).
  3. 02/03/2017#4273069
    LOPEZ MATENCIO SA. Otros conceptos: Modificación del apartado B del articulo 11 de los estatutos sociales. Página web de la sociedad. Creación de la página web corporativa: www.lopezmatencio.com. Datos registrales. T 455 , F 199, S 8, H MU 8641, I/A …
  4. 13/11/2014#3060337
    Ceses/DimisionesNombramientos
    LOPEZ MATENCIO SA. Ceses/Dimisiones. Adm. Solid.: MARIA DOLORES PEREZ FERNANDEZ;JOSE LUIS LOPEZ MATENCIO PEREZ. Nombramientos. Adm. Unico: JOSE LUIS LOPEZ-MATENCIO PEREZ. Datos registrales. T 455 , F 198, S 8, H MU 8641, I/A 10 ( 5.11.14).
  5. 05/10/2009#408519
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOPEZ MATENCIO SA. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES PEREZ FERNANDEZ. Nombramientos. Adm. Solid.: MARIA DOLORES PEREZ FERNANDEZ;JOSE LUIS LOPEZ MATENCIO PEREZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

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/ Juan de la Cierva 27/1C, Pol.Ind.Oeste, San Gines, MURCIA
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 — Elaboración de especias, salsas y condimentos — are listed together.

Prospect this sectorAll companies in this sector