SOAUTO LOPEZ ULIBARRENA SL
Hoja NA24956· NIF B31902562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Marques Pedro
Legal information
Legal information for SOAUTO LOPEZ ULIBARRENA SL
Activity
SOAUTO LOPEZ ULIBARRENA SL is a Sociedad Limitada (SL) with its registered office in Estella-Lizarra (Navarra). The Spanish commercial register has published 3 filings for this company, from 23 March 2016 to 11 November 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Marques PedroSince 31/10/2016Administrador Único
Former
- Ulibarrena Herce AritzCeased on 31/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Marques Pedro100 %
Individual · since 23/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Marques Pedro100 %
Individual · ultimate beneficial owner · since 23/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 3
- NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 3
- Declaración de unipersonalidadPublished 23/03/2016· Registered 14/03/2016· I/A 2
Changes
- 23/03/2016Declaración de unipersonalidad
LOPEZ MARQUES PEDRO
Timeline (BORME)
- 11/11/2016#4101971Ceses/DimisionesNombramientos
SOAUTO LOPEZ ULIBARRENA SL. Ceses/Dimisiones. Adm. Solid.: ULIBARRENA HERCE ARITZ;LOPEZ MARQUES PEDRO. Nombramientos. Adm. Unico: LOPEZ MARQUES PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 23/03/2016#3783074Declaración de unipersonalidad
SOAUTO LOPEZ ULIBARRENA SL. Declaración de unipersonalidad. Socio único: LOPEZ MARQUES PEDRO. Datos registrales. T 1253 , F 13, S 8, H NA 24956, I/A 2 (14.03.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.