LOGRONAVAR SOCIEDAD LIMITADA
Hoja LO19885· NIF B71445399
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LOGRONAVAR SOCIEDAD LIMITADA
Activity
LOGRONAVAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 27 July 2022 to 10 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Lopez Nogue CarlosCeased on 03/07/2024Liquidador Solidario
- Ojer Sanchez ImanolCeased on 03/07/2024Liquidador Solidario
Authorised representatives
Former
- Romero Gonzalez DavidCeased on 03/07/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 5
- RevocacionesPublished 10/07/2024· Registered 03/07/2024· I/A 5
- NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 5
- DisoluciónPublished 10/07/2024· Registered 03/07/2024· I/A 5
- ExtinciónPublished 10/07/2024· Registered 03/07/2024· I/A 5
- NombramientosPublished 08/09/2022· Registered 19/08/2022· I/A 3
- Cambio de domicilio socialPublished 27/07/2022· Registered 13/07/2022· I/A 2
Changes
- 10/07/2024Cambio de denominación social
LOGRONAVAR SL→LOGRONAVAR SOCIEDAD LIMITADA
- 10/07/2024Disolución
- 10/07/2024Extinción
- 27/07/2022Cambio de domicilio social
AVDA DE ZARAGOZA 20 1ª - OFICINA 1ª (LOGROÑO)
Timeline (BORME)
- 10/07/2024#8163317Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LOGRONAVAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ NOGUE CARLOS;OJER SANCHEZ IMANOL. Revocaciones. Apoderado: ROMERO GONZALEZ DAVID. Nombramientos. LiqSolid: LOPEZ NOGUE CARLOS;OJER SANCHEZ IMANOL. Otros conceptos: Cambio del Organo … - 08/09/2022#7150686
Company name: LOGRONAVAR SL
NombramientosLOGRONAVAR SL. Nombramientos. Apoderado: ROMERO GONZALEZ DAVID. Datos registrales. T 883 , F 6, S 8, H LO 19885, I/A 3 (19.08.22).
- 27/07/2022#7090380
Company name: LOGRONAVAR SL
Cambio de domicilio socialLOGRONAVAR SL. Cambio de domicilio social. AVDA DE ZARAGOZA 20 1ª - OFICINA 1ª (LOGROÑO). Datos registrales. T 883 , F 7, S 8, H LO 19885, I/A 2 (13.07.22).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.