LOPEZ REAL 09 SL
Hoja MA102807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 784 566,00 €
- Incorporation :
- 20/10/2009
- Director :
- Lopez Mariscal Maria Del Carmen
Legal information
Legal information for LOPEZ REAL 09 SL
Activity
LOPEZ REAL 09 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 20 October 2009. The Spanish commercial register has published 7 filings for this company, from 20 October 2009 to 28 July 2015, across 3 distinct types of filing. Its registered share capital is 784 566,00 €.
Corporate purpose
ADQUISICION, TENENCIA, ARRENDAMIENTO, ADMINISTRACION, ENAJENACION, PROMOCION, CONSTRUCCION, REPARACION, EDIFICACION, REHABILITACION, URBANIZACION, PLANEAMIENTO, REPARCELACION, DE BIENES INMUEBLES, SEAN RUSTICOS O URBANOS. CONTRATACION, GESTION, ASESORAMIENTO, MEDIACION Y PRESTACION DE SERVICIOS RELA.
Directors and representatives
Directors
Current
- Lopez Mariscal Maria Del CarmenSince 06/10/2009Administrador Único
Authorised representatives
Current
- Lopez Mariscal Jose LuisSince 12/03/2015Apoderado
- Mariscal Rios Maria Del CarmenSince 08/11/2013Apoderado
Auditors
Current
- GRANT THORNTON SLPSince 09/04/2015Auditor
Directors network map
Registered actos
- Ampliación de capitalPublished 28/07/2015· Registered 16/07/2015· I/A 6
- NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 5
- NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 4
- NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 3
- NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 2
- ConstituciónPublished 20/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 1
Capital · events
- 28/07/2015Ampliación de capitalResulting capital: 784 566,00 € (+781 560,00 €)
- 20/10/2009ConstituciónInitial 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)
- 28/07/2015#3437856Ampliación de capital
LOPEZ REAL 09 SL. Ampliación de capital. Capital: 781.560,00 Euros. Resultante Suscrito: 784.566,00 Euros. Datos registrales. T 4686, L 3594, F 168, S 8, H MA102807, I/A 6 (16.07.15).
- 20/04/2015#3288084Nombramientos
LOPEZ REAL 09 SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 4686, L 3594, F 168, S 8, H MA102807, I/A 5 ( 9.04.15).
- 23/03/2015#3248773Nombramientos
LOPEZ REAL 09 SL. Nombramientos. Apoderado: LOPEZ MARISCAL JOSE LUIS. Datos registrales. T 4686, L 3594, F 167, S 8, H MA102807, I/A 4 (12.03.15).
- 19/11/2013#2544209Nombramientos
LOPEZ REAL 09 SL. Nombramientos. Apoderado: MARISCAL RIOS MARIA DEL CARMEN. Datos registrales. T 4686, L 3594, F 167, S 8, H MA102807, I/A 3 ( 8.11.13).
- 15/12/2009#511204Nombramientos
LOPEZ REAL 09 SL. Nombramientos. Apoderado: LOPEZ FERNANDEZ JOSE LUIS. Datos registrales. T 4686, L 3594, F 166, S 8, H MA102807, I/A 2 ( 1.12.09).
- 20/10/2009#427954ConstituciónNombramientos
LOPEZ REAL 09 SL. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: ADQUISICION, TENENCIA, ARRENDAMIENTO, ADMINISTRACION, ENAJENACION, PROMOCION, CONSTRUCCION, REPARACION, EDIFICACION, REHABILITACION, URBANIZACION, PLANEAMIENTO, REPARCEL…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.