LIBERTIA SERVICIOS INFORMATICOS SL

Hoja M339842· NIF B83760660

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
587 506,00 €
Director :
Morcillo Pares Luis

Legal information

Legal information for LIBERTIA SERVICIOS INFORMATICOS SL

NIF
Hoja registral
IRUS1000271703029
Legal formSociedad Limitada (SL)
Share capital587 506,00 €
Register referenceTomo 19379 · Folio 116 · Hoja M339842
StatusVigente

Activity

LIBERTIA SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 19 March 2020 to 26 February 2024, across 3 distinct types of filing. Its registered share capital is 587 506,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
LIBERTIA SERVICIOS IN…Morcillo Pares LuisMorcillo Pares LuisTRANSYCORAX SLTRANSYCORAX SLMOLOMERI SAMOLOMERI SALIBEINVEST GLOBAL SLLIBEINVEST GLOBAL SLREHABILITACION DE EDIFICIOS SHIROKURO SLREHABILITACION DE ED…XOLARY COMUNIDAD ENERGETICA SLXOLARY COMUNIDAD ENE…LIBERTIA IT SLLIBERTIA IT SLNIKDAM GLOBAL SLNIKDAM GLOBAL SL

Registered actos

  1. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 6
  2. Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 5
  3. Ampliación de capitalPublished 19/03/2020· Registered 12/03/2020· I/A 4

Changes

  1. 01/03/2021Modificaciones estatutarias

Capital · events

  1. 19/03/2020Ampliación de capital
    Resulting capital: 587 506,00 € (+584 500,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/02/2024#7953181
    Nombramientos
    LIBERTIA SERVICIOS INFORMATICOS SL. Nombramientos. Apoderado: DIAZ SALAS ALICIA-VICTORIA. Datos registrales. T 19379 , F 116, S 8, H M 339842, I/A 6 (19.02.24).
  2. 01/03/2021#6283738
    Modificaciones estatutarias
    LIBERTIA SERVICIOS INFORMATICOS SL. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos sociales. . Datos registrales. T 19379 , F 116, S 8, H M 339842, I/A 5 (22.02.21).
  3. 19/03/2020#5851257
    Ampliación de capital
    LIBERTIA SERVICIOS INFORMATICOS SL. Ampliación de capital. Capital: 584.500,00 Euros. Resultante Suscrito: 587.506,00 Euros. Datos registrales. T 19379 , F 116, S 8, H M 339842, I/A 4 (12.03.20).

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 addressC/ PEZ VOLADOR 3 2ºB, MADRID
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector