LOPEZ MONTES E HIJOS SA

Hoja C8188· NIF A15079734

VigenteA Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Montes Jose Manuel, Lopez Montes Rosa Maria, Lopez Montes Maria Carmen

Legal information

Legal information for LOPEZ MONTES E HIJOS SA

NIF
Hoja registral
IRUS1000059236979
Legal formSociedad Anónima (SA)
Register referenceTomo 2649 · Folio 79 · Hoja C8188
StatusVigente

Activity

LOPEZ MONTES E HIJOS SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 2 August 2011 to 21 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LOPEZ MONTES E HIJOS …Lopez Montes Jose ManuelLopez Montes Jose Ma…Lopez Montes Maria CarmenLopez Montes Maria C…Lopez Montes Rosa MariaLopez Montes Rosa Ma…LOPEZ GOLPE SLLOPEZ GOLPE SLCOINSA COMUNICACIONES E INFORMATICA SERVICIOS Y ASESORAMIENTO SLCOINSA COMUNICACIONE…

Registered actos

  1. ReeleccionesPublished 21/03/2024· Registered 15/03/2024· I/A 9
  2. Ceses/DimisionesPublished 13/02/2018· Registered 06/02/2018· I/A 8
  3. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 8
  4. Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 7
  5. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 7
  6. Modificaciones estatutariasPublished 02/08/2011· Registered 21/07/2011· I/A 7

Changes

  1. 02/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2024#7997382
    Reelecciones
    LOPEZ MONTES E HIJOS SA(R.M. A CORUÑA). Reelecciones. Consejero: LOPEZ MONTES JOSE MANUEL;LOPEZ MONTES JOSE MANUEL;LOPEZ MONTES MARIA CARMEN;LOPEZ MONTES ROSA MARIA. Presidente: LOPEZ MONTES JOSE MANUEL. Secretario: LOPEZ MONTES ROSA MARIA. Con.Deleg…
  2. 13/02/2018#4743209
    Ceses/DimisionesNombramientos
    LOPEZ MONTES E HIJOS SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ MONTES JOSE MANUEL;LOPEZ MONTES JOSE MANUEL;LOPEZ MONTES MARIA CARMEN. Presidente: LOPEZ MONTES JOSE MANUEL. Secretario: LOPEZ MONTES ROSA MARIA. Con.Delegado: LOPEZ MONTES JO…
  3. 02/08/2011#1324144
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOPEZ MONTES E HIJOS SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ MONTES JOSE MANUEL;LOPEZ MONTES MARIA CARMEN;LOPEZ MONTES ROSA MARIA. Secretario: LOPEZ MONTES ROSA MARIA. Presidente: LOPEZ MONTES JOSE MANUEL. Con.Delegado: LOPEZ MONTES JOS…

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 addressAVDA SARDIÑEIRA, 13 BAJO, A CORUÑA, CORUÑA, A
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 4689 — are listed together.

Prospect this sectorAll companies in this sector