SERCO ANTONIO LOPEZ SL
Hoja L3340· NIF B25298019
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Muñoz Sergio
Legal information
Legal information for SERCO ANTONIO LOPEZ SL
Activity
SERCO ANTONIO LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 1 February 2012 to 16 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Lopez Muñoz SergioSince 23/01/2012Administrador Único
Former
- Lopez Santiago AntonioCeased on 06/05/2024Administrador Único
Authorised representatives
Current
- Lopez Muñoz OscarSince 18/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 11
- NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 11
- NombramientosPublished 01/09/2023· Registered 23/08/2023· I/A 10
- Modificaciones estatutariasPublished 01/09/2023· Registered 23/08/2023· I/A 9
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 8
- NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 7
Changes
- 01/09/2023Modificaciones estatutarias
Timeline (BORME)
- 16/05/2024#8078764Ceses/DimisionesNombramientos
SERCO ANTONIO LOPEZ SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANTIAGO ANTONIO. Nombramientos. Adm. Unico: LOPEZ MUÑOZ SERGIO. Datos registrales. T 188 , F 96, S 8, H L 3340, I/A 11 ( 6.05.24).
- 01/09/2023#7697420Nombramientos
SERCO ANTONIO LOPEZ SL. Nombramientos. Apoderado: LOPEZ MUÑOZ SERGIO. Datos registrales. T 188 , F 199, S 8, H L 3340, I/A 10 (23.08.23).
- 01/09/2023#7697419Modificaciones estatutarias
SERCO ANTONIO LOPEZ SL. Modificaciones estatutarias. Se modifica el art. 9º de los estatutos sociales.. Datos registrales. T 188 , F 199, S 8, H L 3340, I/A 9 (23.08.23).
- 25/10/2016#4076803Nombramientos
SERCO ANTONIO LOPEZ SL. Nombramientos. Apoderado: LOPEZ MUÑOZ OSCAR. Datos registrales. T 180 , F 88, S 8, H L 3340, I/A 8 (18.10.16).
- 01/02/2012#1568466Nombramientos
SERCO ANTONIO LOPEZ SL. Nombramientos. Apoderado: LOPEZ MUÑOZ SERGIO. Datos registrales. T 180 , F 44, S 8, H L 3340, I/A 7 (23.01.12).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.