LARIBIERE SOCIEDAD LIMITADA

Hoja M58721· NIF B78632999

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Calero Maury Laribiere Pedro

Legal information

Legal information for LARIBIERE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000244819869
Legal formSociedad Limitada (SL)
Register referenceTomo 3475 · Folio 183 · Hoja M58721
StatusVigente

Activity

LARIBIERE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 10 filings for this company, from 9 May 2013 to 18 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
LARIBIERE SOCIEDAD LI…Calero Maury Laribiere PedroCalero Maury Laribie…PR EXPERTISE SLPR EXPERTISE SL

Registered actos

  1. Cambio de domicilio socialPublished 18/09/2023· Registered 11/09/2023· I/A 12
  2. Ceses/DimisionesPublished 17/08/2016· Registered 08/08/2016· I/A 11
  3. NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 11
  4. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 10
  5. Ceses/DimisionesPublished 28/10/2014· Registered 21/10/2014· I/A 9
  6. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 9
  7. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 8
  8. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 8
  9. ReeleccionesPublished 21/07/2014· Registered 11/07/2014· I/A 8
  10. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 7

Changes

  1. 18/09/2023Cambio de domicilio social

    C/ ISABEL COLBRAND 10 - NAVE 48 (MADRID)

Timeline (BORME)

  1. 18/09/2023#7712928
    Cambio de domicilio social
    LARIBIERE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ISABEL COLBRAND 10 - NAVE 48 (MADRID). Datos registrales. T 3475 , F 183, S 8, H M 58721, I/A 12 (11.09.23).
  2. 17/08/2016#3987858
    Ceses/DimisionesNombramientos
    LARIBIERE SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: CALERO MAURY LARIBIERE PEDRO. Consejero: CALERO MAURY LARIBIERE JOSE THIERRY;CALERO HERNANDEZ PEDRO ANTONIO;CALERO MAURY LARIBIERE PEDRO. Presidente: CALERO HERNANDEZ PEDRO ANTONIO. Con.Deleg…
  3. 14/01/2015#3137466
    Nombramientos
    LARIBIERE SOCIEDAD LIMITADA. Nombramientos. Auditor: L & M AUDITORES SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 3475 , F 183, S 8, H M …
  4. 28/10/2014#3034013
    Ceses/DimisionesNombramientos
    LARIBIERE SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Man: CALERO MAURY LARIBIERE PEDRO;CALERO MAURY LARIBIERE JOSE THIERRY. Nombramientos. Con.Delegado: CALERO MAURY LARIBIERE PEDRO. Apoderado: CALERO HERNANDEZ PEDRO ANTONIO. Datos registrales. T …
  5. 21/07/2014#2900388
    Ceses/DimisionesNombramientosReelecciones
    LARIBIERE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MAURY LARIBIERE AUNIS HELENE. Secretario: MAURY LARIBIERE AUNIS HELENE. Nombramientos. Secretario: CALERO MAURY LARIBIERE PEDRO. Reelecciones. Consejero: CALERO MAURY LARIBIERE JOSE THIERRY;CA…
  6. 09/05/2013#2265879
    Nombramientos
    LARIBIERE SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: CALERO MAURY LARIBIERE PEDRO;CALERO MAURY LARIBIERE JOSE THIERRY. Datos registrales. T 3475 , F 15, S 8, H M 58721, I/A 7 (30.04.13).

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

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 addressC/ ISABEL COLBRAND 10 - NAVE 48 (MADRID), Madrid
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector