LOPEZ Y MENDIETA SL
Hoja M17847· NIF B79897963
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mendieta Lopez Luis Antonio
Legal information
Legal information for LOPEZ Y MENDIETA SL
Activity
LOPEZ Y MENDIETA SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 3 February 2015 to 10 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Mendieta Lopez Luis AntonioAdministrador únicoAdministrador Único
Authorised representatives
Former
- Mendieta Jimenez Juan AntonioCeased on 03/09/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendieta Lopez Luis Antonio100 %
Individual · ultimate beneficial owner · since 03/02/2015
Beneficial owner network map
Registered actos
- RevocacionesPublished 10/09/2024· Registered 03/09/2024· I/A 8
- Cambio de domicilio socialPublished 28/01/2021· Registered 21/01/2021· I/A 7
- NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 6
- Declaración de unipersonalidadPublished 03/02/2015· Registered 27/01/2015· I/A 5
Changes
- 28/01/2021Cambio de domicilio social
C/ LA VENTA 2 - POLIGONO INDUSTRIAL NEYNOR, EDIFIC (MECO)
- 03/02/2015Declaración de unipersonalidad
MENDIETA LOPEZ LUIS ANTONIO
Timeline (BORME)
- 10/09/2024#8244149Revocaciones
LOPEZ Y MENDIETA SL. Revocaciones. Apoderado: MENDIETA JIMENEZ JUAN ANTONIO. Datos registrales. S 8 , H M 17847, I/A 8 ( 3.09.24).
- 28/01/2021#6227970Cambio de domicilio social
LOPEZ Y MENDIETA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ LA VENTA 2 - POLIGONO INDUSTRIAL NEYNOR, EDIFIC (MECO). Datos registrales. T 885 , F 225, S 8, H M 17847, I/A 7 (21.01.21).
- 23/11/2018#5142911Nombramientos
LOPEZ Y MENDIETA SL. Nombramientos. Apoderado: MENDIETA JIMENEZ JUAN ANTONIO. Datos registrales. T 885 , F 223, S 8, H M 17847, I/A 6 (16.11.18).
- 03/02/2015#3173127Declaración de unipersonalidad
LOPEZ Y MENDIETA SL. Declaración de unipersonalidad. Socio único: MENDIETA LOPEZ LUIS ANTONIO. Datos registrales. T 885 , F 223, S 8, H M 17847, I/A 5 (27.01.15).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.