SILVA Y LOPEZ SL
Hoja LU26· NIF B27009133
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CAFES CONTI SL
Legal information
Legal information for SILVA Y LOPEZ SL
Activity
SILVA Y LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 8 filings for this company, from 5 June 2014 to 3 October 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- IPARCOFFEE 2008 SLCeased on 24/09/2019Administrador Único
- Iglesias Lopez Jose BenitoCeased on 21/03/2018Administrador Solidario
- Iglesias Lopez RosaCeased on 21/03/2018Administrador Solidario
- Iglesias Suarez AntonioCeased on 30/05/2014Administrador Solidario
- Iglesias Lopez AngelCeased on 30/05/2014Administrador Solidario
- Lopez Novelle Maria RosaCeased on 30/05/2014Administrador Solidario
- Iglesias Lopez Antonio CesarCeased on 30/05/2014Administrador Solidario
- CAFENTO SLAdministrador Único
Directors network map
Cap table · shareholdings
- IPARCOFFEE 2008 SL100 %
Legal entity · since 05/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IPARCOFFEE 2008 SL100 %Vigente
Legal entity · since 05/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2019· Registered 24/09/2019· I/A 6
- NombramientosPublished 03/10/2019· Registered 24/09/2019· I/A 6
- Declaración de unipersonalidadPublished 05/04/2018· Registered 21/03/2018· I/A 4
- Ceses/DimisionesPublished 05/04/2018· Registered 21/03/2018· I/A 4
- NombramientosPublished 05/04/2018· Registered 21/03/2018· I/A 4
- Ceses/DimisionesPublished 05/06/2014· Registered 30/05/2014· I/A 3
- NombramientosPublished 05/06/2014· Registered 30/05/2014· I/A 3
- Modificaciones estatutariasPublished 05/06/2014· Registered 30/05/2014· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
CAFES CONTI SL→SILVA Y LOPEZ SL
- 05/04/2018Declaración de unipersonalidad
IPARCOFFEE 2008 SL
- 05/06/2014Modificaciones estatutarias
Timeline (BORME)
- 03/10/2019#5600286
Company name: CAFES CONTI SL
Ceses/DimisionesNombramientosCAFES CONTI SL. Ceses/Dimisiones. Adm. Unico: IPARCOFFEE 2008 SL. Nombramientos. Adm. Unico: CAFENTO SL. Datos registrales. T 139 , F 42, S 8, H LU 26, I/A 6 (24.09.19).
- 05/04/2018#4825739
Company name: CAFES CONTI SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCAFES CONTI SL. Declaración de unipersonalidad. Socio único: IPARCOFFEE 2008 SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS LOPEZ JOSE BENITO;IGLESIAS LOPEZ ROSA. Nombramientos. Adm. Unico: IPARCOFFEE 2008 SL. Otros conceptos: Cambio del Organo de Admin… - 05/06/2014#2837779
Company name: CAFES CONTI SL
Ceses/DimisionesNombramientosModificaciones estatutariasCAFES CONTI SL. Ceses/Dimisiones. Adm. Solid.: IGLESIAS SUAREZ ANTONIO;LOPEZ NOVELLE MARIA ROSA;IGLESIAS LOPEZ JOSE BENITO;IGLESIAS LOPEZ ANGEL;IGLESIAS LOPEZ ROSA;IGLESIAS LOPEZ ANTONIO CESAR. Nombramientos. Adm. Solid.: IGLESIAS LOPEZ JOSE BENITO;I…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.