TRANSLOPEZ SA
Hoja LU493· NIF A27006535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vazquez Alfonso Estefania, Vazquez Alfonso Ivan, Lopez Real Jose Luis
- Former name :
- LUXOMA SL
Legal information
Legal information for TRANSLOPEZ SA
Activity
TRANSLOPEZ SA is a Sociedad Limitada (SL) with its registered office in Outeiro de Rei (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 23 March 2016 to 12 July 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vazquez Alfonso EstefaniaSince 29/06/2018Administrador Solidario
- Vazquez Alfonso IvanSince 14/03/2016Administrador Solidario
- Lopez Real Jose LuisAdministrador únicoAdministrador Único
Authorised representatives
Current
- Alfonso Vazquez Maria JoseSince 29/06/2018Apoderado Solidario
- Vazquez Yugueros Jose LuisSince 29/06/2018Apoderado Solidario
Former
- Jose Luis Pajaro DocampoCeased on 18/07/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/07/2018· Registered 29/06/2018· I/A 10
- Ceses/DimisionesPublished 12/07/2018· Registered 29/06/2018· I/A 9
- NombramientosPublished 12/07/2018· Registered 29/06/2018· I/A 9
- RevocacionesPublished 28/07/2016· Registered 18/07/2016· I/A 8
- NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
LUXOMA SL→TRANSLOPEZ SA
Timeline (BORME)
- 12/07/2018#4963868
Company name: LUXOMA SL
NombramientosLUXOMA SL. Nombramientos. Apo.Sol.: VAZQUEZ YUGUEROS JOSE LUIS;ALFONSO VAZQUEZ MARIA JOSE. Datos registrales. T 485 , F 72, S 8, H LU 493, I/A 10 (29.06.18).
- 12/07/2018#4963867
Company name: LUXOMA SL
Ceses/DimisionesNombramientosLUXOMA SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ YUGUEROS JOSE LUIS;ALFONSO VAZQUEZ MARIA JOSE. Nombramientos. Adm. Solid.: VAZQUEZ ALFONSO IVAN;VAZQUEZ ALFONSO ESTEFANIA. Datos registrales. T 485 , F 72, S 8, H LU 493, I/A 9 (29.06.18).
- 28/07/2016#3959285
Company name: LUXOMA SL
RevocacionesLUXOMA SL. Revocaciones. Apoderado: JOSE LUIS PAJARO DOCAMPO. Datos registrales. T 485 , F 72, S 8, H LU 493, I/A 8 (18.07.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 23/03/2016#3782333
Company name: LUXOMA SL
NombramientosLUXOMA SL. Nombramientos. Apoderado: VAZQUEZ ALFONSO IVAN. Datos registrales. T 485 , F 72, S 8, H LU 493, I/A 7 (14.03.16).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.