LOSAL MARINE SERVICES SL

Hoja SC47070· NIF B94036209

VigenteA Coruña
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Salgueiro Alberto
Former name :
AR LOPEZ MARINE SERVICES SL

Legal information

Legal information for LOSAL MARINE SERVICES SL

NIF
Hoja registral
IRUS1000127600447
Legal formSociedad Limitada (SL)
Register referenceTomo 216 · Folio 132 · Hoja SC47070
Former names
AR LOPEZ MARINE SERVICES SL2014-02-25 → 2015-04-13
StatusVigente

Activity

LOSAL MARINE SERVICES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 25 February 2014 to 13 April 2015, across 6 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LOSAL MARINE SERVICES…Lopez Salgueiro AlbertoLopez Salgueiro Albe…FLYFER, S. L.FLYFER, S. L.AR LOPEZ MARINE SERVICES SLAR LOPEZ MARINE SERV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOSAL MARINE SERVICES…Lopez Salgueiro AlbertoLopez Salgueiro Albe…

Beneficial owner (UBO)

Lopez Salgueiro Alberto100 %

Individual · ultimate beneficial owner · since 13/04/2015

Beneficial owner network map

2 nodes Person Company
LOSAL MARINE SERVICES…Lopez Salgueiro AlbertoLopez Salgueiro Albe…

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2015· Registered 01/04/2015· I/A 2
  2. Ceses/DimisionesPublished 13/04/2015· Registered 01/04/2015· I/A 2
  3. NombramientosPublished 13/04/2015· Registered 01/04/2015· I/A 2
  4. Modificaciones estatutariasPublished 13/04/2015· Registered 01/04/2015· I/A 2
  5. Cambio de denominación socialPublished 13/04/2015· Registered 01/04/2015· I/A 2
  6. Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 1
  7. Cambio de domicilio socialPublished 25/02/2014· Registered 17/02/2014· I/A 1

Changes

  1. 13/04/2015Declaración de unipersonalidad

    LOPEZ SALGUEIRO ALBERTO

  2. 13/04/2015Modificaciones estatutarias
  3. 25/02/2014Cambio de domicilio social

    C/ SANTIAGO DE CHILE 18 4 B (SANTIAGO DE COMPOSTELA)

  4. 25/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2015#3277169

    Company name: AR LOPEZ MARINE SERVICES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    AR LOPEZ MARINE SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LOPEZ SALGUEIRO ALBERTO. Ceses/Dimisiones. Adm. Solid.: LOPEZ CABIDO RAMON MIGUEL;LOPEZ SALGUEIRO ALBERTO. Nombramientos. Adm. Unico: LOPEZ SALGUEI…
  2. 25/02/2014#2686969

    Company name: AR LOPEZ MARINE SERVICES SL

    Modificaciones estatutariasCambio de domicilio social
    AR LOPEZ MARINE SERVICES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 5º.- Domicilio.- El domicilio social se fija en Santiago de Compostela - A Coruña-, Calle Santiago de Chile, Nº 18, 4º B, códi…

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 addressC/ SANTIAGO DE CHILE 18 4 B (SANTIAGO DE COMPOSTELA), A Coruña
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector