LUIS LARREA SL

Hoja NA6581· NIF B31032063

Struck off · 29/12/2017Navarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUIS LARREA SL

NIF
Hoja registral
IRUS1000192326654
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Register referenceTomo 302 · Folio 149 · Hoja NA6581
Former names
LUIS LARREA SA2009-11-03 → 2017-10-16
StatusLiquidada

Activity

LUIS LARREA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 3 November 2009 to 29 December 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Larrea Correa Luis100 %

Individual · ultimate beneficial owner · since 16/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2017· Registered 20/12/2017· I/A 30
  2. RevocacionesPublished 29/12/2017· Registered 20/12/2017· I/A 30
  3. DisoluciónPublished 29/12/2017· Registered 20/12/2017· I/A 30
  4. ExtinciónPublished 29/12/2017· Registered 20/12/2017· I/A 30
  5. Declaración de unipersonalidadPublished 16/10/2017· Registered 06/10/2017· I/A 29
  6. Ceses/DimisionesPublished 16/10/2017· Registered 06/10/2017· I/A 29
  7. NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 29
  8. Modificaciones estatutariasPublished 16/10/2017· Registered 06/10/2017· I/A 29
  9. ReeleccionesPublished 13/08/2015· Registered 05/08/2015· I/A 28
  10. NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 00027
  11. RevocacionesPublished 03/11/2009· Registered 23/10/2009· I/A 00026
  12. NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 00026

Changes

  1. 29/12/2017Cambio de denominación social

    LUIS LARREA SA→LUIS LARREA SL

  2. 29/12/2017Disolución
  3. 29/12/2017Extinción
  4. 16/10/2017Declaración de unipersonalidad

    LARREA CORREA LUIS

  5. 16/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2017#4683518
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LUIS LARREA SL. Ceses/Dimisiones. Adm. Unico: LARREA CORREA LUIS. Revocaciones. Apoderado: LARREA USUNARIZ ADELAIDA;BARRERO JIMENEZ JOSE MARIA;LARREA USUNARIZ PAULA;VILLANUEVA ARBILLA FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales…
  2. 16/10/2017#4577302

    Company name: LUIS LARREA SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LUIS LARREA SA. Transformación de sociedad. Denominación y forma adoptada: LUIS LARREA SL. Declaración de unipersonalidad. Socio único: LARREA CORREA LUIS. Ceses/Dimisiones. Adm. Unico: LARREA CORREA LUIS. Nombramientos. Adm. Unico: LARREA CORREA LUI…
  3. 13/08/2015#3463592

    Company name: LUIS LARREA SA

    Reelecciones
    LUIS LARREA SA. Reelecciones. Adm. Unico: LARREA CORREA LUIS. Datos registrales. T 302 , F 146, S 8, H NA 6581, I/A 28 ( 5.08.15).
  4. 03/11/2009#449948

    Company name: LUIS LARREA SA

    Nombramientos
    LUIS LARREA SA. Nombramientos. Apoderado: LARREA USUNARIZ ADELAIDA;BARRERO JIMENEZ JOSE MARIA;LARREA USUNARIZ PAULA. Datos registrales. T 302 , F 146, S 8, H NA006581, I/A00027 (23.10.09).
  5. 03/11/2009#449947

    Company name: LUIS LARREA SA

    RevocacionesNombramientos
    LUIS LARREA SA. Revocaciones. Admin.Unico: USUNARIZ SOTO MARIA LUISA. Nombramientos. Admin.Unico: LARREA CORREA LUIS. Datos registrales. T 302 , F 145, S 8, H NA006581, I/A00026 (23.10.09).

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 addressESQUIROZ, 25-7º B, NAVARRA, PAMPLONA/IRUÑA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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