LICORERIA MASTER SOCIEDAD LIMITADA

Hoja LO6259· NIF B26281428

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Palacios Fidel

Legal information

Legal information for LICORERIA MASTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083719039
Legal formSociedad Limitada (SL)
Register referenceTomo 442 · Folio 87 · Hoja LO6259
StatusVigente

Activity

LICORERIA MASTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 6 filings for this company, from 18 March 2011 to 17 July 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LICORERIA MASTER SOCI…Perez Palacios FidelPerez Palacios FidelCENTRO DE BELLEZA Y SALUD ELIANA SLCENTRO DE BELLEZA Y …

Registered actos

  1. NombramientosPublished 28/09/2011· Registered 19/09/2011· I/A 3
  2. Ceses/DimisionesPublished 18/03/2011· Registered 09/03/2011· I/A 2
  3. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 2
  4. Modificaciones estatutariasPublished 18/03/2011· Registered 09/03/2011· I/A 2
  5. Cambio de domicilio socialPublished 18/03/2011· Registered 09/03/2011· I/A 2

Changes

  1. 18/03/2011Cambio de domicilio social

    C/ JUAN CARLOS I 22 (LARDERO)

  2. 18/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2017#4463599
    LICORERIA MASTER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 442 , F 87, S 8, H LO 6259, I/A 3 H ( 7.07.17).
  2. 28/09/2011#1392055
    Nombramientos
    LICORERIA MASTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLINA LOPEZ MARIA DEL CARMEN. Datos registrales. T 442 , F 87, S 8, H LO 6259, I/A 3 (19.09.11).
  3. 18/03/2011#1128706
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LICORERIA MASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ PALACIOS FIDEL;MOLINA LOPEZ MARIA DEL CARMEN;PEREZ MOLINA ROBERTO. Nombramientos. Adm. Unico: PEREZ PALACIOS FIDEL. Modificaciones estatutarias. Cambio del Organo de Administrac…

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/ JUAN CARLOS I 22 (LARDERO), La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province