LOPEZ Y LEIS, S.A.

Hoja C7024· NIF A15210669

VigenteA Coruña
Registered address :
Director :
Garcia Leis Placido

Legal information

Legal information for LOPEZ Y LEIS, S.A.

NIF
Hoja registral
Register referenceTomo 2319 · Folio 180 · Hoja C7024
Former names
LOPEZ Y LEIS SA2013-04-02 → 2015-04-13
StatusVigente

Activity

LOPEZ Y LEIS, S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 2 April 2013 to 5 April 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 05/04/2024· Registered 25/03/2024· I/A 12
  2. ReeleccionesPublished 01/02/2023· Registered 24/01/2023· I/A 11
  3. Modificaciones estatutariasPublished 07/02/2020· Registered 03/02/2020· I/A 10
  4. Cambio de domicilio socialPublished 07/02/2020· Registered 03/02/2020· I/A 10
  5. ReeleccionesPublished 07/03/2018· Registered 27/02/2018· I/A 9
  6. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 8
  7. ReeleccionesPublished 02/04/2013· Registered 22/03/2013· I/A 7
  8. Modificaciones estatutariasPublished 02/04/2013· Registered 22/03/2013· I/A 7
  9. Cambio de domicilio socialPublished 02/04/2013· Registered 22/03/2013· I/A 7

Changes

  1. 05/04/2024Modificaciones estatutarias
  2. 07/02/2020Cambio de domicilio social

    AVDA CUARTA 10 - POLIGONO DE POCOMACO (CORUÑA (A))

  3. 07/02/2020Modificaciones estatutarias
  4. 07/03/2018Cambio de denominación social

    LOPEZ Y LEIS SA→LOPEZ Y LEIS, S.A.

  5. 02/04/2013Cambio de domicilio social

    AVDA QUINTA - PARCELA D-24, NAVE 2, POLIGONO DE P (CORUÑA (A))

  6. 02/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2024#8020333
    Modificaciones estatutarias
    LOPEZ Y LEIS, S.A.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 15 bis.- Relativo a la retribución del Organo de Administración.- . Datos registrales. T 2319 , F 180, S 8, H C 7024, I/A 12 (25.03.24).
  2. 01/02/2023#7362618
    Reelecciones
    LOPEZ Y LEIS, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Unico: GARCIA LEIS PLACIDO. Datos registrales. T 2319 , F 180, S 8, H C 7024, I/A 11 (24.01.23).
  3. 07/02/2020#5783422
    Modificaciones estatutariasCambio de domicilio social
    LOPEZ Y LEIS, S.A.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social. . Cambio de domicilio social. AVDA CUARTA 10 - POLIGONO DE POCOMACO (CORUÑA (A)). Datos registrales. T 2319 , F 180, S 8, H C 702…
  4. 07/03/2018#4781811
    Reelecciones
    LOPEZ Y LEIS, S.A.(R.M. A CORUÑA). Reelecciones. Adm. Unico: GARCIA LEIS PLACIDO. Datos registrales. T 2319 , F 180, S 8, H C 7024, I/A 9 (27.02.18).
  5. 13/04/2015#3277156

    Company name: LOPEZ Y LEIS SA

    Nombramientos
    LOPEZ Y LEIS SA(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA AMADO HECTOR. Datos registrales. T 2319 , F 179, S 8, H C 7024, I/A 8 ( 6.04.15).
  6. 02/04/2013#2203523

    Company name: LOPEZ Y LEIS SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    LOPEZ Y LEIS SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: GARCIA LEIS PLACIDO. Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. AVDA QUINTA - PARCELA D-24, NAVE 2, POLIGONO DE P (CORUÑ…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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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 CUARTA 10 - POLIGONO DE POCOMACO (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province