LOPHER SOMONTANO SOCIEDAD LIMITADA

Hoja HU9731

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
267 326,00 €
Director :
Ferrer Abello Jose Oriol

Legal information

Legal information for LOPHER SOMONTANO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital267 326,00 €
Register referenceTomo 555 · Folio 174 · Hoja HU9731
StatusVigente

Activity

LOPHER SOMONTANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 9 filings for this company, from 2 December 2009 to 7 July 2020, across 6 distinct types of filing. Its registered share capital is 267 326,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
LOPHER SOMONTANO SOCI…Ferrer Abello Jose OriolFerrer Abello Jose O…FERRER ABELLO SLFERRER ABELLO SLTALLERES MARSANZ SLTALLERES MARSANZ SLPREMIRA ENERGIA SLPREMIRA ENERGIA SLMOVVO DISTRIBUCION DE ENERGIA SLMOVVO DISTRIBUCION D…SERVICIOS DE LIMPIEZAS INTEGRALES 2014 SLSERVICIOS DE LIMPIEZ…TRENTON OCEAN S.LTRENTON OCEAN S.LHOLDING FERRER ABELLO 2021 S.LHOLDING FERRER ABELL…PREMIRA ENERGIA NORTE S.LPREMIRA ENERGIA NORT…TECCAR SERVICIOS 2006 S.LTECCAR SERVICIOS 200…LA MIRANDA 2021 S.LLA MIRANDA 2021 S.LENERGIA SOLAR LES CATOLLES S.LENERGIA SOLAR LES CA…XINESTA-PANADE-77 S.LXINESTA-PANADE-77 S.LPREMIRA ENERGIA NORTE SOCIEDAD LIMITADAPREMIRA ENERGIA NORT…GASO-PLUS, S.LGASO-PLUS, S.LTECCAR SERVICIOS 2006 SLTECCAR SERVICIOS 200…GRISUNAR SLGRISUNAR SLVISALIA OIL SERVICES SOCIEDAD LIMITADAVISALIA OIL SERVICES…

Cap table · shareholdings

  • FERRER ABELLO SL100 %

    Legal entity · since 13/03/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
LOPHER SOMONTANO SOCI…FERRER ABELLO SLFERRER ABELLO SLGASO-PLUS, S.LGASO-PLUS, S.LTECCAR SERVICIOS 2006 SLTECCAR SERVICIOS 200…

Beneficial owner (UBO)

FERRER ABELLO SL100 %Vigente

Legal entity · since 13/03/2020

Beneficial owner network map

4 nodes Person Company
LOPHER SOMONTANO SOCI…FERRER ABELLO SLFERRER ABELLO SLGASO-PLUS, S.LGASO-PLUS, S.LTECCAR SERVICIOS 2006 SLTECCAR SERVICIOS 200…

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2020· Registered 25/06/2020· I/A 8
  2. Declaración de unipersonalidadPublished 13/03/2020· Registered 09/03/2020· I/A 7
  3. Ceses/DimisionesPublished 13/03/2020· Registered 09/03/2020· I/A 7
  4. NombramientosPublished 13/03/2020· Registered 09/03/2020· I/A 7
  5. Cambio de domicilio socialPublished 13/03/2020· Registered 09/03/2020· I/A 7
  6. Cambio de domicilio socialPublished 30/03/2016· Registered 21/03/2016· I/A 6
  7. Ampliación de capitalPublished 07/05/2013· Registered 29/04/2013· I/A 4
  8. Ampliación de capitalPublished 02/12/2009· Registered 23/11/2009· I/A 3

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 267 326,00 € (+165 306,00 €)
  2. 02/12/2009Ampliación de capital
    Resulting capital: 102 020,00 € (+99 000,00 €)

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)

  1. 07/07/2020#5932761
    Modificaciones estatutarias
    LOPHER SOMONTANO SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 555 , F 174, S 8, H HU 9731, I/A 8 (25.06.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  2. 13/03/2020#5841846
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LOPHER SOMONTANO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERRER ABELLO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ESCUDERO JORGE;LOPEZ ESCUDERO DAVID. Nombramientos. Adm. Unico: FERRER ABELLO JOSE ORIOL. Otros conceptos: Cambio …
  3. 30/03/2016#3789279
    Cambio de domicilio social
    LOPHER SOMONTANO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ OBISPO ABAD Y LASIERRA 17 (BARBASTRO). Datos registrales. T 555 , F 174, S 8, H HU 9731, I/A 6 (21.03.16).
  4. 15/01/2014#2615184
    LOPHER SOMONTANO SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 10º de los estatutos sociales relativo a la retribución del órgano de administración. Datos registrales. T 555 , F 173, S 8, H HU 9731, I/A 5 ( 9.01.14).
  5. 07/05/2013#2259872
    Ampliación de capital
    LOPHER SOMONTANO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 165.306,00 Euros. Resultante Suscrito: 267.326,00 Euros. Datos registrales. T 555 , F 173, S 8, H HU 9731, I/A 4 (29.04.13).
  6. 02/12/2009#492990
    Ampliación de capital
    LOPHER SOMONTANO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 99.000,00 Euros. Resultante Suscrito: 102.020,00 Euros. Datos registrales. T 555 , F 173, S 8, H HU 9731, I/A 3 (23.11.09).

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 addressCTRA A1223 Km 10 (ILCHE), Huesca
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 — Huesca — are listed together, with their address.

Prospect this province