PATRIMONIAL LIBARRA SL
Hoja NA26842· NIF B31938863
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanz Bueno Daniel, Sanz Galan Francisco Javier
Legal information
Legal information for PATRIMONIAL LIBARRA SL
Activity
PATRIMONIAL LIBARRA SL is a Sociedad Limitada (SL) with its registered office in Caparroso (Navarra). The Spanish commercial register has published 6 filings for this company, from 27 January 2009 to 10 October 2018, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Sanz Bueno DanielSince 01/10/2018Administrador Solidario
- Sanz Galan Francisco JavierAdministrador Solidario
Former
- Bueno Luqui Eva-CarmenCeased on 01/10/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2018· Registered 01/10/2018· I/A 3
- NombramientosPublished 10/10/2018· Registered 01/10/2018· I/A 3
- Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 00002
- NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 00002
- Modificaciones estatutariasPublished 27/01/2009· Registered 16/01/2009· I/A 00002
- Ampliacion del objeto socialPublished 27/01/2009· Registered 16/01/2009· I/A 00002
Changes
- 27/01/2009Ampliación del objeto social
ARTICULO 2º.- La Sociedad tiene por objeto: a.- Las actividades propias delmercado inmobiliario. B.- La explotación de todo tipo de negocios de hostelería.
- 27/01/2009Modificaciones estatutarias
Timeline (BORME)
- 10/10/2018#5081741Ceses/DimisionesNombramientos
PATRIMONIAL LIBARRA SL. Ceses/Dimisiones. Adm. Solid.: BUENO LUQUI EVA-CARMEN. Nombramientos. Adm. Solid.: SANZ BUENO DANIEL. Datos registrales. T 1349 , F 162, S 8, H NA 26842, I/A 3 ( 1.10.18).
- 27/01/2009#35078Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PATRIMONIAL LIBARRA SL. Ceses/Dimisiones. Admin.Unico: SANZ BUENO ESTHER. Nombramientos. Admin.Solid: SANZ GALAN FRANCISCO JAVIER;BUENO LUQUI EVA-CARMEN. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADORES SOLI…
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 — CNAE 9531 — are listed together.