LYA AVICOLAS MADRID SL

Hoja M26908· NIF B80071731

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Atienza Maria Cruz, Lopez Atieza Jose Luis
Former name :
PROMOCIONES LOPEZ ATIENZA SL

Legal information

Legal information for LYA AVICOLAS MADRID SL

NIF
Hoja registral
IRUS1000246590372
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 23133 · Folio 17 · Hoja M26908
Former names
PROMOCIONES LOPEZ ATIENZA SL2013-08-22 → 2015-08-04
StatusVigente

Activity

LYA AVICOLAS MADRID SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 August 2013 to 4 August 2015, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
LYA AVICOLAS MADRID SLLopez Atienza Maria CruzLopez Atienza Maria …Lopez Atieza Jose LuisLopez Atieza Jose Lu…DESPIECES Y DERIVADOS AVICOLAS SLDESPIECES Y DERIVADO…SALUDAVE PROCESADO Y CRIANZA AVICOLA SLSALUDAVE PROCESADO Y…BIONDA MARKETING AGENCY SLBIONDA MARKETING AGE…MATADERO INDUSTRIAL DE AVES LOPEZ SAMATADERO INDUSTRIAL …

Registered actos

  1. Cambio de denominación socialPublished 04/08/2015· Registered 27/07/2015· I/A 7
  2. Ampliacion del objeto socialPublished 04/08/2015· Registered 27/07/2015· I/A 7
  3. Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 6
  4. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 6
  5. Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 6
  6. Cambio de domicilio socialPublished 21/01/2014· Registered 13/01/2014· I/A 6
  7. Ceses/DimisionesPublished 22/08/2013· Registered 14/08/2013· I/A 5
  8. RevocacionesPublished 22/08/2013· Registered 14/08/2013· I/A 5
  9. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 5
  10. Modificaciones estatutariasPublished 22/08/2013· Registered 14/08/2013· I/A 5

Changes

  1. 04/08/2015Ampliación del objeto social

    MATADERO, DESPIECES, PREPARACION DE ELABORADOS AVICOLAS Y SU COMERCIALIZACION. COMPRAVENTGA Y CRIANZA PARA SU COMERCIALIZACION Y EXPLOTACION DE TODA CLASE DE ANIMALES DESTINADOS A LA ALIMENTACION.

  2. 21/01/2014Cambio de domicilio social

    C/ SAN JOSE 3 (ALCALA DE HENARES)

  3. 21/01/2014Modificaciones estatutarias
  4. 22/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2015#3449619

    Company name: PROMOCIONES LOPEZ ATIENZA SL

    Cambio de denominación socialAmpliacion del objeto social
    PROMOCIONES LOPEZ ATIENZA SL. Cambio de denominación social. LYA AVICOLAS MADRID SL. Ampliacion del objeto social. MATADERO, DESPIECES, PREPARACION DE ELABORADOS AVICOLAS Y SU COMERCIALIZACION. COMPRAVENTGA Y CRIANZA PARA SU COMERCIALIZACION Y EXPLOT…
  2. 21/01/2014#2626986

    Company name: PROMOCIONES LOPEZ ATIENZA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES LOPEZ ATIENZA SL. Ceses/Dimisiones. Consejero: ATIENZA DE LAS HERAS PILAR;LOPEZ ATIENZA MARIA CRUZ;LOPEZ ATIENZA JOSE LUIS. Presidente: ATIENZA DE LAS HERAS PILAR. Secretario: LOPEZ ATIENZA MARIA CRUZ. Cons.Del.Sol: ATIENZA DE LAS HERAS P…
  3. 22/08/2013#2424407

    Company name: PROMOCIONES LOPEZ ATIENZA SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    PROMOCIONES LOPEZ ATIENZA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BORREGUERO JOSE LUIS. Revocaciones. Apo.Manc.: LOPEZ ATIENZA JORGE;LOPEZ ATIENZA JOSE LUIS;LOPEZ ATIENZA MARIA CRUZ;LOPEZ ATIENZA MARIA JOSE. Nombramientos. Consejero: ATIENZA DE LAS H…

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/ SAN JOSE 3 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector