LECUMBERRI SUBERVIOLA SL

Hoja NA805· NIF A31324049

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
742 836,00 €
Director :
Lecumberri Suberviola Jesus

Legal information

Legal information for LECUMBERRI SUBERVIOLA SL

NIF
Hoja registral
IRUS1000194093057
Legal formSociedad Limitada (SL)
Share capital742 836,00 €
LocalityBuñuel
Phone
Register referenceTomo 48 · Folio 63 · Hoja NA805
Former names
LECUMBERRI SUBERVIOLA SA2015-03-18
StatusVigente

Activity

LECUMBERRI SUBERVIOLA SL is a Sociedad Limitada (SL) with its registered office in Buñuel (Navarra). The Spanish commercial register has published 6 filings for this company, from 18 March 2015 to 26 August 2025, across 5 distinct types of filing. Its registered share capital is 742 836,00 €.

Economic activity (CNAE)

1628

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 26/08/2025· Registered 19/08/2025· I/A 24
  2. Reducción de capitalPublished 07/05/2024· Registered 26/04/2024· I/A 23
  3. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 22
  4. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 21
  5. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 21
  6. Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 21

Changes

  1. 26/08/2025Modificaciones estatutarias
  2. 18/12/2015Cambio de denominación social

    LECUMBERRI SUBERVIOLA SA→LECUMBERRI SUBERVIOLA SL

  3. 18/03/2015Cambio de domicilio social

    POLIG INDUSTRIAL, CALLE A, NUMERO 7 (BUÑUEL)

Capital · events

  1. 07/05/2024Reducción de capital
    Resulting capital: 742 836,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/08/2025#8800500
    Modificaciones estatutarias
    LECUMBERRI SUBERVIOLA SL. Modificaciones estatutarias. Modificado el artículo 13º de los Estatutos, relativo al órgano de administración.. Datos registrales. S 8 , H NA 805, I/A 24 (19.08.25).
  2. 07/05/2024#8068691
    Reducción de capital
    LECUMBERRI SUBERVIOLA SL. Reducción de capital. Importe reducción: 76.327,00 Euros. Resultante Suscrito: 742.836,00 Euros. Datos registrales. T 48 , F 63, S 8, H NA 805, I/A 23 (26.04.24).
  3. 18/12/2015#3639754
    Nombramientos
    LECUMBERRI SUBERVIOLA SL. Nombramientos. Apoderado: ARRIAZU PEREZ TERESA. Datos registrales. T 48 , F 63, S 8, H NA 805, I/A 22 (10.12.15).
  4. 18/03/2015#3242766

    Company name: LECUMBERRI SUBERVIOLA SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    LECUMBERRI SUBERVIOLA SA. Transformación de sociedad. Denominación y forma adoptada: LECUMBERRI SUBERVIOLA SL. Ceses/Dimisiones. Presidente: LECUMBERRI SUBERVIOLA RODRIGO. Secretario: LECUMBERRI SUBERVIOLA FRANCISCO. Con.Delegado: LECUMBERRI SUBERVIO…

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.

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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 addressPOLIG INDUSTRIAL, CALLE A, NUMERO 7 (BUÑUEL), Buñuel, Navarra

Prospect

Spanish companies in the same line of business — CNAE 1628 — are listed together.

Prospect this sectorAll companies in this sector