CORNEBAR SL
Hoja L13267· NIF B25470527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guardia Olivan Victor Manuel
- Former name :
- CORNEBAR SLL
Legal information
Legal information for CORNEBAR SL
Activity
CORNEBAR SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 5 filings for this company, from 17 December 2010 to 21 August 2020, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Guardia Olivan Victor ManuelSince 05/08/2020Administrador Único
Former
- Gutierrez Sanchez Maria TeresaCeased on 05/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guardia Olivan Victor Manuel100 %
Individual · ultimate beneficial owner · since 21/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/08/2020· Registered 05/08/2020· I/A 4
- Ceses/DimisionesPublished 21/08/2020· Registered 05/08/2020· I/A 4
- NombramientosPublished 21/08/2020· Registered 05/08/2020· I/A 4
- Modificaciones estatutariasPublished 11/09/2014· Registered 02/09/2014· I/A 3
- Cambio de domicilio socialPublished 17/12/2010· Registered 07/12/2010· I/A 2
Changes
- 21/08/2020Cambio de denominación social
CORNEBAR SLL→CORNEBAR SL
- 21/08/2020Declaración de unipersonalidad
GUARDIA OLIVAN VICTOR MANUEL
- 11/09/2014Modificaciones estatutarias
- 17/12/2010Cambio de domicilio social
C/ IMPRESOR BOTEL 13, BAJOS
Timeline (BORME)
- 21/08/2020#6004026Declaración de unipersonalidadCeses/DimisionesNombramientos
CORNEBAR SL. Declaración de unipersonalidad. Socio único: GUARDIA OLIVAN VICTOR MANUEL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ SANCHEZ MARIA TERESA;GUARDIA OLIVAN VICTOR MANUEL. Nombramientos. Adm. Unico: GUARDIA OLIVAN VICTOR MANUEL. Otros concept… - 11/09/2014#2963445
Company name: CORNEBAR SLL
Modificaciones estatutariasCORNEBAR SLL. Modificaciones estatutarias. La sociedad CORNEBAR SLL pierde el carácter laboral pasándose a denominar CORNEBAR SL. Otros conceptos: Se refunden los estatutos sociales como consecuencia de la pérdida de la condición de sociedad laboral.… - 17/12/2010#990418
Company name: CORNEBAR SLL
Cambio de domicilio socialCORNEBAR SLL. Cambio de domicilio social. C/ IMPRESOR BOTEL 13, BAJOS. (LLEIDA). Datos registrales. T 697 , F 90, S 8, H L 13267, I/A 2 ( 7.12.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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 — CNAE 5611 — are listed together.