PRADO DE LIBARACHE SL

Hoja LO17719· NIF B64150899

VigenteLa Rioja
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
20 438 000,00 €
Directors :
Briones Godino Guillermo, Vidal Regard Olga

Legal information

Legal information for PRADO DE LIBARACHE SL

NIF
Hoja registral
IRUS1000084911654
Legal formSociedad Limitada (SL)
Share capital20 438 000,00 €
LocalityTorrecilla en Cameros
Phone
Register referenceTomo 830 · Folio 5 · Hoja LO17719
StatusVigente

Activity

PRADO DE LIBARACHE SL is a Sociedad Limitada (SL) with its registered office in Torrecilla en Cameros (La Rioja). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 2 February 2012 to 31 December 2020, across 5 distinct types of filing. Its registered share capital is 20 438 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
PRADO DE LIBARACHE SLBriones Godino GuillermoBriones Godino Guill…Vidal Regard OlgaVidal Regard OlgaMINERAQUA SOCIEDAD ANONIMAMINERAQUA SOCIEDAD A…ENERMED RENOVABLES SLENERMED RENOVABLES SLLIBARACHE SLLIBARACHE SLLIBARACHE INVERSIONES SLLIBARACHE INVERSIONE…LIVEQ INVERSIONES SLLIVEQ INVERSIONES SLCASA PDL S.LCASA PDL S.LCONSTRUCCIONES Y ESTRUCTURAS METALICAS SACONSTRUCCIONES Y EST…HIERROS ARTISTICOS SIGALES RICO SAHIERROS ARTISTICOS S…ENERMED SLENERMED SL

Registered actos

  1. NombramientosPublished 31/12/2020· Registered 22/12/2020· I/A 4
  2. Modificaciones estatutariasPublished 31/12/2020· Registered 22/12/2020· I/A 3
  3. Cambio de domicilio socialPublished 16/11/2017· Registered 07/11/2017· I/A 2
  4. Cambio de domicilio socialPublished 15/11/2017· Registered 07/11/2017· I/A 1

Changes

  1. 31/12/2020Modificaciones estatutarias
  2. 16/11/2017Cambio de domicilio social

    CTRA DE LOGROÑO-SORIA S/N - PLANTA EMBOTELLADORA D (TORRECILLA EN CAMEROS)

  3. 15/11/2017Cambio de domicilio social

    CTRA DE LOGROÑO-SORIA S/N - PLANTA EMBOTELLADORA D (TORRECILLA EN CAMEROS)

Timeline (BORME)

  1. 31/12/2020#6195082
    Nombramientos
    PRADO DE LIBARACHE SL. Nombramientos. Apoderado: BRUNED BELLIDO MARIA ASUNCION. Datos registrales. T 830 , F 5, S 8, H LO 17719, I/A 4 (22.12.20).
  2. 31/12/2020#6195081
    Modificaciones estatutarias
    PRADO DE LIBARACHE SL. Modificaciones estatutarias. Modificado el artículo 19 de los Estatutos sociales relativo a la retribución de los administradores. Datos registrales. T 830 , F 5, S 8, H LO 17719, I/A 3 (22.12.20).
  3. 16/11/2017#4620899
    Cambio de domicilio social
    PRADO DE LIBARACHE SL. Cambio de domicilio social. CTRA DE LOGROÑO-SORIA S/N - PLANTA EMBOTELLADORA D (TORRECILLA EN CAMEROS). Datos registrales. T 830 , F 5, S 8, H LO 17719, I/A 2 ( 7.11.17).
  4. 15/11/2017#4618221
    Cambio de domicilio social
    PRADO DE LIBARACHE SL. Cambio de domicilio social. CTRA DE LOGROÑO-SORIA S/N - PLANTA EMBOTELLADORA D (TORRECILLA EN CAMEROS). Datos registrales. T 830 , F 2, S 8, H LO 17719, I/A 1 ( 7.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…

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 addressCTRA DE LOGROÑO-SORIA S/N - PLANTA EMBOTELLADORA D (TORRECILLA EN CAMEROS), Torrecilla en Cameros, La Rioja
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 — Promoción inmobiliaria — are listed together.

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