MADRID PALETS LOPEZ SL
Hoja M411253· NIF B84742006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Rodriguez Juan Carlos
Legal information
Legal information for MADRID PALETS LOPEZ SL
Activity
MADRID PALETS LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Rodriguez Juan CarlosSince 13/05/2014Administrador Único
Former
- Lopez Muñoz RicardoCeased on 13/05/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Rodriguez Juan Carlos100 %
Individual · ultimate beneficial owner · since 22/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2014· Registered 13/05/2014· I/A 3
- Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 2
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 2
- Modificaciones estatutariasPublished 22/05/2014· Registered 13/05/2014· I/A 2
Changes
- 22/05/2014Declaración de unipersonalidad
LOPEZ RODRIGUEZ JUAN CARLOS
- 22/05/2014Modificaciones estatutarias
Timeline (BORME)
- 22/05/2014#2815600Declaración de unipersonalidad
MADRID PALETS LOPEZ SL. Declaración de unipersonalidad. Socio único: LOPEZ RODRIGUEZ JUAN CARLOS. Datos registrales. T 22960 , F 111, S 8, H M 411253, I/A 3 (13.05.14).
- 22/05/2014#2815599Ceses/DimisionesNombramientosModificaciones estatutarias
MADRID PALETS LOPEZ SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MUÑOZ RICARDO;LOPEZ RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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 — Madrid — are listed together, with their address.