LIBROSIETE, SOCIEDAD LIMITADA

Hoja GC22916· NIF B35581156

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Juiz Rodriguez Amparo, Juiz Rodriguez Manuel
Former name :
LIBROSIETE SLL

Legal information

Legal information for LIBROSIETE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071068863
Legal formSociedad Limitada (SL)
Register referenceTomo 1473 · Folio 218 · Hoja GC22916
Former names
LIBROSIETE SLL2013-03-20
StatusVigente

Activity

LIBROSIETE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 20 March 2013 to 30 August 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LIBROSIETE, SOCIEDAD …Juiz Rodriguez AmparoJuiz Rodriguez AmparoJuiz Rodriguez ManuelJuiz Rodriguez ManuelBENAMAS DE SERVICIOS CANARIOS, SOCIEDAD LIMITADABENAMAS DE SERVICIOS…

Registered actos

  1. Modificaciones estatutariasPublished 30/08/2013· Registered 22/08/2013· I/A 3
  2. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 2
  3. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 2
  4. ReeleccionesPublished 20/03/2013· Registered 11/03/2013· I/A 2
  5. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 2

Changes

  1. 30/08/2013Cambio de denominación social

    LIBROSIETE SLL→LIBROSIETE, SOCIEDAD LIMITADA

  2. 30/08/2013Modificaciones estatutarias
  3. 20/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2013#2434356
    Modificaciones estatutarias
    LIBROSIETE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 28. Referente a la Retribución del cargo de Administrador. Datos registrales. T 1473 , F 218, S 8, H GC 22916, I/A 3 (22.08.13).
  2. 20/03/2013#2184553

    Company name: LIBROSIETE SLL

    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LIBROSIETE SLL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GUERRA RODRIGUEZ CIRO. Nombramientos. Adm. Mancom.: JUIZ RODRIGUEZ AMPARO. Reelecciones. Adm. Mancom.: JUIZ RODRIGUEZ MANUEL. Modificaciones estatutarias. La sociedad LIBROSIETE SLL pie…

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/ PEREZ DEL TORO 35, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector