LIATUR SA

Hoja M1160· NIF A79375630

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Roberto Santamaria Alfredo, Cornejo Muñoz Manuel

Legal information

Legal information for LIATUR SA

NIF
Hoja registral
IRUS1000240373864
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27874 · Folio 190 · Hoja M1160
StatusVigente

Activity

LIATUR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 28 April 2010 to 21 February 2012, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 10
  2. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 10
  3. Cambio de domicilio socialPublished 29/12/2010· Registered 17/12/2010· I/A 9
  4. ReeleccionesPublished 28/04/2010· Registered 19/04/2010· I/A 8

Changes

  1. 29/12/2010Cambio de domicilio social

    C/ ZURBANO NUMERO 45, 1& PLANTA (MADRID)

Timeline (BORME)

  1. 21/02/2012#1603407
    Ceses/DimisionesNombramientos
    LIATUR SA. Ceses/Dimisiones. Adm. Unico: ALBIZURI SAGARMINAGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ROBERTO SANTAMARIA ALFREDO. Datos registrales. T 27874 , F 190, S 8, H M 1160, I/A 10 ( 9.02.12).
  2. 29/12/2010#1009424
    Cambio de domicilio social
    LIATUR SA. Cambio de domicilio social. C/ ZURBANO NUMERO 45, 1& PLANTA (MADRID). Datos registrales. T 58 , F 144, S 8, H M 1160, I/A 9 (17.12.10).
  3. 28/04/2010#696440
    Reelecciones
    LIATUR SA. Reelecciones. Adm. Unico: ALBIZURI SAGARMINAGA FRANCISCO JAVIER. Datos registrales. T 58 , F 144, S 8, H M 1160, I/A 8 (19.04.10).

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/ ZURBANO NUMERO 45, 1& PLANTA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector