MOISES LOPEZ AGENTES COMERCIALES SL
Hoja A60701· NIF B53501540
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Bonastre Norberto Moises
Legal information
Legal information for MOISES LOPEZ AGENTES COMERCIALES SL
Activity
MOISES LOPEZ AGENTES COMERCIALES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Lopez Bonastre Norberto MoisesSince 16/07/2015Administrador Único
Former
- Rodriguez Ripoll LucreciaCeased on 16/07/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Bonastre Norberto Moises100 %
Individual · ultimate beneficial owner · since 24/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/07/2015· Registered 16/07/2015· I/A 2
- Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 2
- NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 2
Changes
- 24/07/2015Declaración de unipersonalidad
LOPEZ BONASTRE NORBERTO MOISES
Timeline (BORME)
- 24/07/2015#3431229Declaración de unipersonalidadCeses/DimisionesNombramientos
MOISES LOPEZ AGENTES COMERCIALES SL. Declaración de unipersonalidad. Socio único: LOPEZ BONASTRE NORBERTO MOISES. Ceses/Dimisiones. Adm. Solid.: LOPEZ BONASTRE NORBERTO MOISES;RODRIGUEZ RIPOLL LUCRECIA. Nombramientos. Adm. Unico: LOPEZ BONASTRE NORBE…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.