ESPULIBER SL
Hoja B62967· NIF B58032046
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 513 764,85 €
- Directors :
- Orrio Laborra Maria Sagrario, Ruiz Orrio Ignacio, Ruiz Hernandez Ezequiel
Legal information
Legal information for ESPULIBER SL
Activity
ESPULIBER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 8 filings for this company, from 3 May 2010 to 22 April 2022, across 4 distinct types of filing. Its registered share capital is 513 764,85 €.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Directors and representatives
Directors
Current
- Orrio Laborra Maria SagrarioSince 12/04/2022PresidenteConsejero
- Ruiz Orrio IgnacioSince 17/12/2015Consejero Delegado SolidarioConsejeroSecretario
- Ruiz Hernandez EzequielSince 02/10/2019Consejero
Directors network map
Registered actos
Changes
- 22/04/2022Modificaciones estatutarias
- 28/12/2015Modificaciones estatutarias
Capital · events
- 03/05/2010Ampliación de capitalResulting capital: 513 764,85 € (+300 409,85 €)
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)
- 22/04/2022#6926150RevocacionesNombramientosModificaciones estatutarias
ESPULIBER SL. Revocaciones. ADM.UNICO: RUIZ ORRIO IGNACIO. Nombramientos. CONSEJERO: ORRIO LABORRA MARIA SAGRARIO. PRESIDENTE: ORRIO LABORRA MARIA SAGRARIO. CONSEJERO: RUIZ ORRIO IGNACIO. SECRETARIO: RUIZ ORRIO IGNACIO. CONSEJERO: RUIZ HERNANDEZ EZEQ… - 10/10/2019#5609599Nombramientos
ESPULIBER SL. Nombramientos. APODERAD.SOL: RUIZ HERNANDEZ EZEQUIEL. Datos registrales. T 24025 , F 207, S 8, H B 62967, I/A 10 ( 2.10.19).
- 28/12/2015#3650211RevocacionesNombramientosModificaciones estatutarias
ESPULIBER SL. Revocaciones. ADMINISTR.: ORRIO LABORRA MARIA SAGRARIO. Nombramientos. ADM.UNICO: RUIZ ORRIO IGNACIO. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24025 , F 206,… - 03/05/2010#702224Ampliación de capital
ESPULIBER SL. Ampliación de capital. Capital: 300.409,85 Euros. Resultante Suscrito: 513.764,85 Euros. Datos registrales. T 24025 , F 205, S 8, H B 62967, I/A 8 (21.04.10).
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
Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.