LIEBOCH INVESTMENT SL

Hoja M386941· NIF B84441997

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 415 722,00 €

Legal information

Legal information for LIEBOCH INVESTMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 415 722,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 21726 · Folio 222 · Hoja M386941
StatusVigente

Activity

LIEBOCH INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 June 2017 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 2 415 722,00 €.

Registered actos

  1. Ampliación de capitalPublished 28/11/2022· Registered 21/11/2022· I/A 8
  2. Ampliacion del objeto socialPublished 25/07/2019· Registered 17/07/2019· I/A 7
  3. Ampliación de capitalPublished 23/08/2017· Registered 16/08/2017· I/A 6
  4. Cambio de domicilio socialPublished 23/08/2017· Registered 16/08/2017· I/A 6
  5. Fusión por absorciónPublished 04/07/2017· Registered 26/06/2017· I/A 5
  6. Fusión por absorciónPublished 29/06/2017· Registered 20/06/2017· I/A 4

Changes

  1. 25/07/2019Ampliación del objeto social

    La prestación de servicios de geriatría en general en todo el territorio nacional, así como la explotación de geriátricos, hogares residenciales, apartamentos tutélados, viviendas comunitarias y centros de día.

  2. 23/08/2017Cambio de domicilio social

    C/ MONACO 19 (ROZAS DE MADRID (LAS))

  3. 04/07/2017Fusión por absorción
  4. 29/06/2017Fusión por absorción

Capital · events

  1. 28/11/2022Ampliación de capital
    Resulting capital: 2 415 722,00 € (+357 362,00 €)
  2. 23/08/2017Ampliación de capital
    Resulting capital: 2 058 360,00 € (+2 055 354,00 €)

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. 28/11/2022#7266221
    Ampliación de capital
    LIEBOCH INVESTMENT SL. Ampliación de capital. Capital: 357.362,00 Euros. Resultante Suscrito: 2.415.722,00 Euros. Datos registrales. T 21726 , F 222, S 8, H M 386941, I/A 8 (21.11.22).
  2. 25/07/2019#5512500
    Ampliacion del objeto social
    LIEBOCH INVESTMENT SL. Ampliacion del objeto social. La prestación de servicios de geriatría en general en todo el territorio nacional, así como la explotación de geriátricos, hogares residenciales, apartamentos tutélados, viviendas comunitarias y ce…
  3. 23/08/2017#4516311
    Ampliación de capitalCambio de domicilio social
    LIEBOCH INVESTMENT SL. Ampliación de capital. Capital: 2.055.354,00 Euros. Resultante Suscrito: 2.058.360,00 Euros. Cambio de domicilio social. C/ MONACO 19 (ROZAS DE MADRID (LAS)). Datos registrales. T 21726 , F 124, S 8, H M 386941, I/A 6 (16.08.17…
  4. 04/07/2017#4446576
    Fusión por absorción
    LIEBOCH INVESTMENT SL. Fusión por absorción. Sociedades absorbidas: PROMOSAMOS SL. Datos registrales. T 21726 , F 122, S 8, H M 386941, I/A 5 (26.06.17).
  5. 29/06/2017#4440766
    Fusión por absorción
    LIEBOCH INVESTMENT SL. Fusión por absorción. Sociedades absorbidas: FRANKLIN INVESTMENT SL. Datos registrales. T 21726 , F 121, S 8, H M 386941, I/A 4 (20.06.17).

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 addressC/ MONACO 19 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province