AINAT LILIBETH SL
Hoja M190581· NIF B81707945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AINAT LILIBETH SL
Activity
AINAT LILIBETH SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 22 October 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Faulkner MarkCeased on 11/10/2013Administrador Solidario
- Van Speybroeck PeterCeased on 11/10/2013Administrador Solidario
- Garcia Gonzalez Ana MariaCeased on 11/10/2013Liquidador
Authorised representatives
Former
- Moral Ursua ManuelCeased on 11/10/2013Apoderado
- Cruz- Villalon Garcia DiegoCeased on 11/10/2013Apoderado
- Portela Aranguren BlancaCeased on 11/10/2013Apoderado
- Peman Cubillo CarlosCeased on 11/10/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2013· Registered 11/10/2013· I/A 13
- NombramientosPublished 22/10/2013· Registered 11/10/2013· I/A 13
- DisoluciónPublished 22/10/2013· Registered 11/10/2013· I/A 13
- ExtinciónPublished 22/10/2013· Registered 11/10/2013· I/A 13
- NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 12
- RevocacionesPublished 29/09/2009· Registered 17/09/2009· I/A 11
- NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 11
- Ceses/DimisionesPublished 05/05/2009· Registered 22/04/2009· I/A 10
- NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 10
Changes
- 22/10/2013Disolución
- 22/10/2013Extinción
Timeline (BORME)
- 22/10/2013#2502251Ceses/DimisionesNombramientosDisoluciónExtinción
AINAT LILIBETH SL. Ceses/Dimisiones. Adm. Solid.: FAULKNER MARK;VAN SPEYBROECK PETER. Nombramientos. Liquidador: GARCIA GONZALEZ ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 12088 , F 35, S 8, H M 190581, I/A 13 (11.10.13).
- 28/12/2012#2058255Nombramientos
AINAT LILIBETH SL. Nombramientos. Apoderado: PEMAN CUBILLO CARLOS;MORAL URSUA MANUEL;PORTELA ARANGUREN BLANCA;CRUZ- VILLALON GARCIA DIEGO. Datos registrales. T 12088 , F 35, S 8, H M 190581, I/A 12 (19.12.12).
- 29/09/2009#401794RevocacionesNombramientos
AINAT LILIBETH SL. Revocaciones. Apoderado: GIL CUBERO VICENTE RAMON;ORTEGA CAMARGO EDUARDO. Nombramientos. Apoderado: NUÑEZ PIZARRO DAVID;MARIA GARCIA ANA;CATTEEUW PIERRE AUGUST;FLAHERTY MARK J.;COFFEY J. GREGORY;VALERA Y MARTOS ENRIQUE;NOVOA TABOAD… - 05/05/2009#197975Ceses/DimisionesNombramientos
AINAT LILIBETH SL. Ceses/Dimisiones. Adm. Solid.: NORTH DAVID JOHN;WINTERHALTER GARY GENE;POSTON JOHN. Nombramientos. Adm. Solid.: FAULKNER MARK;VAN SPEYBROECK PETER. Datos registrales. T 12088 , F 34, S 8, H M 190581, I/A 10 (22.04.09).
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 — Madrid — are listed together, with their address.