SUPERMERCADO LAS LOMAS SL
Hoja M53191· NIF B80342546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- San Jose Fernandez Maria De Las Mercedes
Legal information
Legal information for SUPERMERCADO LAS LOMAS SL
Activity
SUPERMERCADO LAS LOMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 January 2012 to 9 May 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- San Jose Fernandez Maria De Las MercedesSince 19/12/2011Administrador Único
Former
- San Jose Fernandez Javier EnriqueCeased on 25/04/2012Administrador Solidario
- San Jose Miguel EnriqueCeased on 19/12/2011Administrador Único
Authorised representatives
Current
- Fernandez Bustillos MercedesSince 19/12/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 4
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 4
- Modificaciones estatutariasPublished 09/05/2012· Registered 25/04/2012· I/A 4
- NombramientosPublished 03/01/2012· Registered 19/12/2011· I/A 3
- Ceses/DimisionesPublished 02/01/2012· Registered 19/12/2011· I/A 2
- NombramientosPublished 02/01/2012· Registered 19/12/2011· I/A 2
- Modificaciones estatutariasPublished 02/01/2012· Registered 19/12/2011· I/A 2
Changes
- 09/05/2012Modificaciones estatutarias
- 02/01/2012Modificaciones estatutarias
Timeline (BORME)
- 09/05/2012#1716373Ceses/DimisionesNombramientosModificaciones estatutarias
SUPERMERCADO LAS LOMAS SL. Ceses/Dimisiones. Adm. Solid.: SAN JOSE FERNANDEZ MARIA DE LAS MERCEDES;SAN JOSE FERNANDEZ JAVIER ENRIQUE. Nombramientos. Adm. Unico: SAN JOSE FERNANDEZ MARIA DE LAS MERCEDES. Modificaciones estatutarias. Cambio del Organo … - 03/01/2012#10422628Nombramientos
SUPERMERCADO LAS LOMAS SL. Nombramientos. Apoderado: FERNANDEZ BUSTILLOS MERCEDES. Datos registrales. T 3113 , F 9, S 8, H M 53191, I/A 3 (19.12.11).
- 02/01/2012#10420179Ceses/DimisionesNombramientosModificaciones estatutarias
SUPERMERCADO LAS LOMAS SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: SAN JOSE MIGUEL ENRIQUE. Nombramientos. Adm. Unico: SAN JOSE FERNANDEZ MARIA DE LAS MERCEDES. Adm. Solid.: SAN JOSE FERNANDEZ MARIA DE LAS MERCEDES;SAN JOSE FERNANDEZ JAVIE…
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 — Madrid — are listed together, with their address.