TRILOPEZ 2002 CONSTRUCCIONES SL

Hoja TO18207· NIF B45515699

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Sanchez Jesus

Legal information

Legal information for TRILOPEZ 2002 CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000226104652
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Register referenceTomo 1134 · Folio 94 · Hoja TO18207
StatusVigente

Activity

TRILOPEZ 2002 CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
TRILOPEZ 2002 CONSTRU…Lopez Sanchez JesusLopez Sanchez JesusANTOLOGIA WINES SOCIEDAD LIMITADAANTOLOGIA WINES SOCI…LOSAN LOGISTICA SOCIEDAD LIMITADALOSAN LOGISTICA SOCI…FRUTAS HERMANOS LOPEZ SANCHEZ SOCIEDAD LIMITADAFRUTAS HERMANOS LOPE…MURCIAFRU SOCIEDAD LIMITADAMURCIAFRU SOCIEDAD L…FRIGORIFICOS DEL ALMANZORA SOCIEDAD LIMITADAFRIGORIFICOS DEL ALM…CATALANA DE RESTAURACION SANMART-29 SLCATALANA DE RESTAURA…PROVEEDORES DE INOXIDABLE SOCIEDAD LIMITADA LABORALPROVEEDORES DE INOXI…JESO RESTAURACION, S.L.JESO RESTAURACION, S…CONSTRUCCIONES SANCHEZMAR SLLCONSTRUCCIONES SANCH…HESAJUR SLHESAJUR SLLI2GO ENERGY SOLUTIONS SLLI2GO ENERGY SOLUTIO…CEJEINSTEL SLCEJEINSTEL SLMODELCAR HERMANOS AUTO CRISTALERIA SLMODELCAR HERMANOS AU…SANALCON, SOCIEDAD ANONIMASANALCON, SOCIEDAD A…DURACAR REMARKETING SLDURACAR REMARKETING …JLOPEZ ENTRENA SLJLOPEZ ENTRENA SLLORCA AUTO COLOR SLLORCA AUTO COLOR SLESCOFER EMPRESA CONSTRUCTORA SLESCOFER EMPRESA CONS…ESTRUCTURAS DEL BOSQUE SLESTRUCTURAS DEL BOSQ…GENUINE EVENT, SOCIEDAD LIMITADAGENUINE EVENT, SOCIE…LOPEZ E HIJOS SOCIEDAD LIMITADALOPEZ E HIJOS SOCIED…JESA ELECTRICIDAD Y ELECTRONICA SLJESA ELECTRICIDAD Y …TABIQUERIA CERAMICA DEL MEDITERRANEO SLTABIQUERIA CERAMICA …CHEYENNE C'AN PICAFORT SLCHEYENNE C'AN PICAFO…JESAN EXCAVACIONES SOCIEDAD LIMITADAJESAN EXCAVACIONES S…CAMISAS DE ONCE VARAS SLCAMISAS DE ONCE VARA…A98-ANCAN SLA98-ANCAN SLCONBAV SLCONBAV SLCONSULTING JELO 2017 SLCONSULTING JELO 2017…PROMOCIONES CONBAV 2006 SLPROMOCIONES CONBAV 2…FINCA DEHESA NUEVA SLFINCA DEHESA NUEVA SLSAUNAPOOL SLSAUNAPOOL SLCONAMOR SLCONAMOR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRILOPEZ 2002 CONSTRU…Lopez Sanchez JesusLopez Sanchez Jesus

Beneficial owner (UBO)

Lopez Sanchez Jesus100 %

Individual · ultimate beneficial owner · since 13/08/2013

Beneficial owner network map

2 nodes Person Company
TRILOPEZ 2002 CONSTRU…Lopez Sanchez JesusLopez Sanchez Jesus

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2013· Registered 05/08/2013· I/A 3
  2. Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 3
  3. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 3
  4. Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 3
  5. Cambio de domicilio socialPublished 13/08/2013· Registered 05/08/2013· I/A 3
  6. Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 2

Changes

  1. 13/08/2013Cambio de domicilio social

    AVDA PIO XII 8 ENTREPLANTA B

  2. 13/08/2013Declaración de unipersonalidad

    LOPEZ SANCHEZ JESUS

  3. 13/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2013#2413426
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRILOPEZ 2002 CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: LOPEZ SANCHEZ JESUS. Ceses/Dimisiones. Adm. Solid.: LOPEZ SANCHEZ JESUS;RODRIGUEZ LOPEZ SANTIAGO. Nombramientos. Adm. Unico: LOPEZ SANCHEZ JESUS. Modificaciones estatutaria
  2. 13/08/2013#2413425
    Ceses/Dimisiones
    TRILOPEZ 2002 CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ROBLES MIGUEL ANGEL. Datos registrales. T 1134 , F 94, S 8, H TO 18207, I/A 2 ( 5.08.13).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA PIO XII 8 ENTREPLANTA B, Talavera de la Reina, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.