HERMANOS LOPEZ OSA, SOCIEDAD LIMITADA

Hoja M654401· NIF B13174222

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Osa Escudero Blas Cesar, Lopez Osa Escudero Eva Maria, Lopez Osa Escudero Santiago

Legal information

Legal information for HERMANOS LOPEZ OSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000270763662
Legal formSociedad Limitada (SL)
Register referenceTomo 36424 · Folio 111 · Hoja M654401
StatusVigente

Activity

HERMANOS LOPEZ OSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 8 November 2017 to 18 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
HERMANOS LOPEZ OSA, S…Lopez Osa Escudero Blas CesarLopez Osa Escudero B…Lopez Osa Escudero Eva MariaLopez Osa Escudero E…Lopez Osa Escudero SantiagoLopez Osa Escudero S…SANOS 2004 SLSANOS 2004 SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2022· Registered 11/01/2022· I/A 3
  2. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 3
  3. Modificaciones estatutariasPublished 18/01/2022· Registered 11/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 08/11/2017· Registered 30/10/2017· I/A 2
  5. Cambio de domicilio socialPublished 08/11/2017· Registered 30/10/2017· I/A 2

Changes

  1. 18/01/2022Modificaciones estatutarias
  2. 08/11/2017Cambio de domicilio social

    C/ ALCALA 402 2 A (MADRID)

  3. 08/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2022#6765327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS LOPEZ OSA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ OSA ESCUDERO EVA MARIA. Nombramientos. Adm. Solid.: LOPEZ OSA ESCUDERO BLAS CESAR;LOPEZ OSA ESCUDERO EVA MARIA;LOPEZ OSA ESCUDERO SANTIAGO. Modificaciones estatutarias. MODIFI…
  2. 08/11/2017#4610388
    Modificaciones estatutariasCambio de domicilio social
    HERMANOS LOPEZ OSA, SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ ALCALA 402 2 A (MADRID). Datos registrales. T 36424 , F 111, S 8, H M 654401, I/A 2 (30.10.17).

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/ ALCALA 402 2 A (MADRID), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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