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Officers3

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Last updated: Apr 30, 2024

JUAN LOPEZ

Active

is not in process of liquidation on Apr 30, 2024

Limited liability company

Moldova 22 Oct 2009 (15 years ago)

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Summary

NameÎntreprinderea Mixtă JUAN LOPEZ Societate cu Răspundere Limitată
Short NameI.M. JUAN LOPEZ S.R.L.
Brand NameJUAN LOPEZ
Status
  • ActiveActive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1009600036645
Incorporation Date22 Oct 2009 (15 years ago) / 35 companies with the same date
Legal formLimited liability company
Type of activity
  • Secondary:
  • #21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
  • #15 - Manufacture of leather and related products
  • #51300 - Wholesale of food, beverages and tobacco products
  • #51420 - Wholesale of clothing and footwear
  • #51530 - Wholesale of wood, construction materials and sanitary equipment
  • #52110 - Retail sale in non-specialized stores with food, beverages or tobacco predominating
  • #52420 - Clothing retail
  • #52430 - Retail sale of footwear and leather goods
  • #52460 - Retail sale of hardware, paints and glass
  • #52620 - Retail trade in stands and markets
  • #55300 - restaurants
  • #52330 - Retail sale of cosmetics and perfumery, toiletries
  • #92343 - Activities of dance halls, discos and dance schools

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Cheltuială Vasile, 16

Officers

individual

IndividualMoldova

Juan Lopez Felipe

Founder


Ownership50%

individual

IndividualMoldova

Haivaz Pavel

Founder


Ownership50%

individual

IndividualMoldova

Haivaz Pavel

Administrator

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Tax information

Public debtNo
VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Additional data

Administrative territorial unit code0130

Related companies by address

Related companies by officers

Frequently asked questions

Where is I.M. JUAN LOPEZ S.R.L.'s headquarters?

I.M. JUAN LOPEZ S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Cheltuială Vasile, 16

What is I.M. JUAN LOPEZ S.R.L.'s industry?

I.M. JUAN LOPEZ S.R.L. is in the industry of Manufacture of basic pharmaceutical products and pharmaceutical preparations

What year was I.M. JUAN LOPEZ S.R.L. started?

I.M. JUAN LOPEZ S.R.L. was started in 2009

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat