MOBILE NORTECH GLASS SL

Hoja LU11469· NIF B27348994

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 455,00 €
Directors :
Lopez Lopez Braulio, Vazquez Cabado Marcos, Garcia Chaves Juan Jose, Lopez Lopez Ivan

Legal information

Legal information for MOBILE NORTECH GLASS SL

NIF
Hoja registral
IRUS1000063355556
Legal formSociedad Limitada (SL)
Share capital45 455,00 €
LocalityLugo
Phone
Register referenceTomo 367 · Folio 8 · Hoja LU11469
StatusVigente

Activity

MOBILE NORTECH GLASS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 12 filings for this company, from 18 February 2009 to 7 July 2023, across 6 distinct types of filing. Its registered share capital is 45 455,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MOBILE NORTECH GLASS …Garcia Chaves Juan JoseGarcia Chaves Juan J…Lopez Lopez IvanLopez Lopez IvanVazquez Cabado MarcosVazquez Cabado MarcosLopez Lopez BraulioLopez Lopez BraulioCAR BLIX IBERICA SLCAR BLIX IBERICA SLMOUTRALUX INVERSIONES SLMOUTRALUX INVERSIONE…PROCHAVES SLPROCHAVES SLPROLINASUR SLPROLINASUR SLGAME TIME ASTUR 2006 SOCIEDAD DE RESPONSABILIDAD LIMITADAGAME TIME ASTUR 2006…ILC WINDOWS & DESIGN SLILC WINDOWS & DESIGN…CORREDURIA DE SEGUROS IVAN LOPEZ DE SARRIA SLCORREDURIA DE SEGURO…LOPEZ LOPEZ ESTRUCTURAS DE HORMIGON MANZANARES SLLOPEZ LOPEZ ESTRUCTU…ILC WINDOWS & DESIGN SLILC WINDOWS & DESIGN…SISTENET SLSISTENET SLMETS DATA CONSULTING, SOCIEDAD LIMITADAMETS DATA CONSULTING…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOBILE NORTECH GLASS …Lopez Lopez BraulioLopez Lopez Braulio

Beneficial owner (UBO)

Lopez Lopez Braulio100 %

Individual · ultimate beneficial owner · since 18/02/2009

Beneficial owner network map

2 nodes Person Company
MOBILE NORTECH GLASS …Lopez Lopez BraulioLopez Lopez Braulio

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2023· Registered 27/06/2023· I/A 6
  2. Cambio de domicilio socialPublished 08/09/2020· Registered 28/08/2020· I/A 5
  3. NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 4
  4. Modificaciones estatutariasPublished 07/07/2016· Registered 29/06/2016· I/A 4
  5. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 3
  6. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 3
  7. Ampliación de capitalPublished 27/05/2014· Registered 20/05/2014· I/A 3
  8. Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 3
  9. Declaración de unipersonalidadPublished 18/02/2009· Registered 03/02/2009· I/A 2
  10. Ceses/DimisionesPublished 18/02/2009· Registered 03/02/2009· I/A 2
  11. NombramientosPublished 18/02/2009· Registered 03/02/2009· I/A 2
  12. Modificaciones estatutariasPublished 18/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 07/07/2023Cambio de domicilio social

    RONDA DAS FONTIÑAS 238 BAJO - LOCAL (LUGO)

  2. 08/09/2020Cambio de domicilio social

    C/ PINTOR VILLAMIL 28 30 BAJO - LOCAL (LUGO)

  3. 07/07/2016Modificaciones estatutarias
  4. 27/05/2014Modificaciones estatutarias
  5. 18/02/2009Declaración de unipersonalidad

    LOPEZ LOPEZ BRAULIO

  6. 18/02/2009Modificaciones estatutarias

Capital · events

  1. 27/05/2014Ampliación de capital
    Resulting capital: 45 455,00 € (+42 355,00 €)

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. 07/07/2023#7616109
    Cambio de domicilio social
    MOBILE NORTECH GLASS SL. Cambio de domicilio social. RONDA DAS FONTIÑAS 238 BAJO - LOCAL (LUGO). Datos registrales. T 367 , F 8, S 8, H LU 11469, I/A 6 (27.06.23).
  2. 08/09/2020#6027743
    Cambio de domicilio social
    MOBILE NORTECH GLASS SL. Cambio de domicilio social. C/ PINTOR VILLAMIL 28 30 BAJO - LOCAL (LUGO). Datos registrales. T 367 , F 8, S 8, H LU 11469, I/A 5 (28.08.20).
  3. 07/07/2016#3933464
    NombramientosModificaciones estatutarias
    MOBILE NORTECH GLASS SL. Nombramientos. Adm. Solid.: GARCIA CHAVES JUAN JOSE. Modificaciones estatutarias. 25. Organización y de la administración de la sociedad.-. Datos registrales. T 367 , F 8, S 8, H LU 11469, I/A 4 (29.06.16). http://www.boe.es …
  4. 27/05/2014#2822833
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MOBILE NORTECH GLASS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ BRAULIO. Nombramientos. Adm. Solid.: LOPEZ LOPEZ BRAULIO;LOPEZ LOPEZ IVAN;VAZQUEZ CABADO MARCOS. Ampliación de capital. Capital: 42.355,00 Eur…
  5. 18/02/2009#76654
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MOBILE NORTECH GLASS SL. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ BRAULIO. Ceses/Dimisiones. Adm. Solid.: LLANO ALONSO JOSE MANUEL;LOPEZ LOPEZ BRAULIO. Nombramientos. Adm. Unico: LOPEZ LOPEZ BRAULIO. Modificaciones estatutarias. Cambi…

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 addressRONDA DAS FONTIÑAS 238 BAJO - LOCAL (LUGO), Lugo
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 — CNAE 9531 — are listed together.

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