CONDE GALARRETA SL
Hoja NA7124· NIF B31456288
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Conde Galarreta Carlos
- Former name :
- COCINAVAR SL
Legal information
Legal information for CONDE GALARRETA SL
Activity
CONDE GALARRETA SL is a Sociedad Limitada (SL) with its registered office in Arguedas (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 June 2016 to 1 August 2016, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La elaboración de platos y comidas preparadas. La provisión de comidas preparadas para eventos.
Directors and representatives
Directors
Current
- Conde Galarreta CarlosSince 03/06/2016Administrador Único
Former
- Galarreta Zubiria FelicitasCeased on 03/06/2016Administrador Solidario
Authorised representatives
Current
- Sanz Baile Rosa MariaSince 20/07/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/08/2016· Registered 20/07/2016· I/A 13
- Ceses/DimisionesPublished 27/06/2016· Registered 03/06/2016· I/A 12
- NombramientosPublished 27/06/2016· Registered 03/06/2016· I/A 12
- Modificaciones estatutariasPublished 27/06/2016· Registered 03/06/2016· I/A 12
- Cambio de denominación socialPublished 27/06/2016· Registered 03/06/2016· I/A 12
- Cambio de domicilio socialPublished 27/06/2016· Registered 03/06/2016· I/A 12
- Cambio de objeto socialPublished 27/06/2016· Registered 03/06/2016· I/A 12
Changes
- 01/08/2016Cambio de denominación social
COCINAVAR SL→CONDE GALARRETA SL
- 27/06/2016Cambio de domicilio social
PASEO LA RIBERA 36 (ARGUEDAS)
- 27/06/2016Cambio de objeto social
La elaboración de platos y comidas preparadas. La provisión de comidas preparadas para eventos.
- 27/06/2016Modificaciones estatutarias
Timeline (BORME)
- 01/08/2016#3965602Nombramientos
CONDE GALARRETA SL. Nombramientos. Apoderado: SANZ BAILE ROSA MARIA. Datos registrales. T 325 , F 160, S 8, H NA 7124, I/A 13 (20.07.16).
- 27/06/2016#3917744
Company name: COCINAVAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCOCINAVAR SL. Ceses/Dimisiones. Adm. Solid.: CONDE GALARRETA CARLOS;GALARRETA ZUBIRIA FELICITAS. Nombramientos. Adm. Unico: CONDE GALARRETA CARLOS. Modificaciones estatutarias. Modificación del artículo 13º de los estatutos, relativo a los posibles s…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.