INVERSORA SARACIBAR SL

Hoja L5760· NIF B25326588

Struck off · 21/10/2014Lleida
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSORA SARACIBAR SL

NIF
Hoja registral
IRUS1000400561760
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 310 · Folio 119 · Hoja L5760
StatusLiquidada

Activity

INVERSORA SARACIBAR SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 21 October 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2014· Registered 13/10/2014· I/A 16
  2. DisoluciónPublished 21/10/2014· Registered 13/10/2014· I/A 16
  3. ExtinciónPublished 21/10/2014· Registered 13/10/2014· I/A 16
  4. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 15
  5. NombramientosPublished 12/03/2013· Registered 05/03/2013· I/A 14
  6. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 13
  7. Ceses/DimisionesPublished 26/07/2011· Registered 12/07/2011· I/A 12
  8. NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 12
  9. ReeleccionesPublished 28/01/2011· Registered 17/01/2011· I/A 11
  10. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 10
  11. ReeleccionesPublished 02/01/2009· Registered 17/12/2008· I/A 9

Changes

  1. 21/10/2014Disolución
  2. 21/10/2014Extinción

Timeline (BORME)

  1. 21/10/2014#3021113
    Ceses/DimisionesDisoluciónExtinción
    INVERSORA SARACIBAR SL. Ceses/Dimisiones. Adm. Solid.: DE SARRAGA MATEO MARIA JOSE;MONTAÑOLA VIDAL JOSE MARIA. Disolución. Fusion. Extinción. Datos registrales. T 310 , F 119, S 8, H L 5760, I/A 16 (13.10.14).
  2. 13/12/2013#2583725
    Nombramientos
    INVERSORA SARACIBAR SL. Nombramientos. Auditor: CRIPTIS CONSUTORS SLP. Datos registrales. T 310 , F 119, S 8, H L 5760, I/A 15 ( 4.12.13).
  3. 12/03/2013#2172054
    Nombramientos
    INVERSORA SARACIBAR SL. Nombramientos. Auditor: BALL CONSULTORS I AUDITORS SL. Datos registrales. T 310 , F 119, S 8, H L 5760, I/A 14 ( 5.03.13).
  4. 22/11/2011#1469098
    Nombramientos
    INVERSORA SARACIBAR SL. Nombramientos. Auditor: BALL CONSULTORS I AUDITORS SL. Datos registrales. T 310 , F 118, S 8, H L 5760, I/A 13 (11.11.11).
  5. 26/07/2011#1314202
    Ceses/DimisionesNombramientos
    INVERSORA SARACIBAR SL. Ceses/Dimisiones. Adm. Solid.: DE SARRAGA GOMEZ MANUEL. Nombramientos. Adm. Solid.: DE SARRAGA MATEO MARIA JOSE. Datos registrales. T 310 , F 118, S 8, H L 5760, I/A 12 (12.07.11).
  6. 28/01/2011#1041772
    Reelecciones
    INVERSORA SARACIBAR SL. Reelecciones. Auditor: BALL CONSULTORS I AUDITORS SL. Datos registrales. T 310 , F 118, S 8, H L 5760, I/A 11 (17.01.11).
  7. 01/02/2010#566869
    Nombramientos
    INVERSORA SARACIBAR SL. Nombramientos. Auditor: BALL CONSULTORS I AUDITORS SL. Datos registrales. T 310 , F 118, S 8, H L 5760, I/A 10 (21.01.10).
  8. 02/01/2009#10386657
    Reelecciones
    INVERSORA SARACIBAR SL. Reelecciones. Auditor: BALL CONSULTORS I AUDITORS SL. Datos registrales. T 310 , F 118, S 8, H L 5760, I/A 9 (17.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.