SOLAR DE LIBANO SOCIEDAD ANONIMA

Hoja BI69274· NIF A59421420

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Libano Perez-Ullibarri Alfonso

Legal information

Legal information for SOLAR DE LIBANO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000071220330
Legal formSociedad Anónima (SA)
Register referenceTomo 5672 · Folio 62 · Hoja BI69274
StatusVigente

Activity

SOLAR DE LIBANO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 9 February 2017 to 16 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SOLAR DE LIBANO SOCIE…Libano Perez-Ullibarri AlfonsoLibano Perez-Ullibar…SOLAR DE LIBANO SASOLAR DE LIBANO SANORINVEST 2012 INTERNATIONAL SOCIEDAD LIMITADANORINVEST 2012 INTER…GESLARFIN SOCIEDAD LIMITADAGESLARFIN SOCIEDAD L…SEÑORIO DE LIBANO SOCIEDAD ANONIMASEÑORIO DE LIBANO SO…

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 5
  2. NombramientosPublished 28/04/2020· Registered 16/04/2020· I/A 4
  3. ReeleccionesPublished 28/04/2020· Registered 16/04/2020· I/A 3
  4. Cambio de domicilio socialPublished 09/02/2017· Registered 01/02/2017· I/A 2

Changes

  1. 16/01/2024Cambio de domicilio social

    PLAZA DEL ENSANCHE 5 2º - DCHA

  2. 09/02/2017Cambio de domicilio social

    TRVA DEL MERCADILLO, 30, 2º (GALDAKAO)

Timeline (BORME)

  1. 16/01/2024#7879212
    Cambio de domicilio social
    SOLAR DE LIBANO SOCIEDAD ANONIMA. Cambio de domicilio social. PLAZA DEL ENSANCHE 5 2º - DCHA. (BILBAO). Datos registrales. T 5672 , F 62, S 8, H BI 69274, I/A 5 ( 9.01.24).
  2. 28/04/2020#5874760
    Nombramientos
    SOLAR DE LIBANO SOCIEDAD ANONIMA. Nombramientos. Apoderado: GISPERT SERRATS JOSE FRANCISCO. Datos registrales. T 5672 , F 61, S 8, H BI 69274, I/A 4 (16.04.20).
  3. 28/04/2020#5874759
    Reelecciones
    SOLAR DE LIBANO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LIBANO PEREZ-ULLIBARRI ALFONSO. Datos registrales. T 5672 , F 61, S 8, H BI 69274, I/A 3 (16.04.20).
  4. 09/02/2017#4238389
    Cambio de domicilio social
    SOLAR DE LIBANO SOCIEDAD ANONIMA. Cambio de domicilio social. TRVA DEL MERCADILLO, 30, 2º (GALDAKAO). Datos registrales. T 5672 , F 60, S 8, H BI 69274, I/A 2 ( 1.02.17).

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 addressPLAZA DEL ENSANCHE 5 2º - DCHA, Bizkaia
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.

Prospect this sectorAll companies in this sector