SAPILO IBERICA SL
Hoja TO4434· NIF B45049913
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Nombela Juan Jose, Lopez Garcia Jose Manuel, Lopez Serrano Juan Jose
Legal information
Legal information for SAPILO IBERICA SL
Activity
SAPILO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcabón (Toledo, Castilla-La Mancha). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Lopez Nombela Juan JoseSince 17/07/2013PresidenteConsejeroApoderado
- Lopez Garcia Jose ManuelSince 17/07/2013Consejero Delegado MancomunadoConsejero
- Lopez Serrano Juan JoseSince 17/07/2013Consejero Delegado MancomunadoConsejeroSecretario
Former
- Serrano Serrano Luis MarianoCeased on 17/07/2013Administrador Solidario
- Serrano Serrano TeodoroCeased on 17/07/2013Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 5
- Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 4
- NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 4
- Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 4
Changes
- 25/07/2013Modificaciones estatutarias
Timeline (BORME)
- 25/07/2013#2386367Nombramientos
SAPILO IBERICA SL. Nombramientos. Apoderado: LOPEZ NOMBELA JUAN JOSE. Datos registrales. T 868 , F 63, S 8, H TO 4434, I/A 5 (17.07.13).
- 25/07/2013#2386366Ceses/DimisionesNombramientosModificaciones estatutarias
SAPILO IBERICA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ NOMBELA JUAN JOSE;SERRANO SERRANO LUIS MARIANO;SERRANO SERRANO TEODORO. Nombramientos. Consejero: LOPEZ NOMBELA JUAN JOSE;LOPEZ SERRANO JUAN JOSE;LOPEZ GARCIA JOSE MANUEL. Presidente: LOPEZ NOMB…
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.