ESPULIBER SL

Hoja B62967· NIF B58032046

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000329560064
Legal formSociedad Limitada (SL)
Share capital513 764,85 €
LocalityBarcelona
Phone
Register referenceTomo 24025 · Folio 207 · Hoja B62967
StatusVigente

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

Directors network map

4 nodes Person Company
ESPULIBER SLOrrio Laborra Maria SagrarioOrrio Laborra Maria …Ruiz Hernandez EzequielRuiz Hernandez Ezequ…ANFRAVI 42 SLANFRAVI 42 SL

Registered actos

  1. RevocacionesPublished 22/04/2022· Registered 12/04/2022· I/A 11
  2. NombramientosPublished 22/04/2022· Registered 12/04/2022· I/A 11
  3. Modificaciones estatutariasPublished 22/04/2022· Registered 12/04/2022· I/A 11
  4. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 10
  5. RevocacionesPublished 28/12/2015· Registered 17/12/2015· I/A 9
  6. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 9
  7. Modificaciones estatutariasPublished 28/12/2015· Registered 17/12/2015· I/A 9
  8. Ampliación de capitalPublished 03/05/2010· Registered 21/04/2010· I/A 8

Changes

  1. 22/04/2022Modificaciones estatutarias
  2. 28/12/2015Modificaciones estatutarias

Capital · events

  1. 03/05/2010Ampliación de capital
    Resulting 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)

  1. 22/04/2022#6926150
    RevocacionesNombramientosModificaciones 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…
  2. 10/10/2019#5609599
    Nombramientos
    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).
  3. 28/12/2015#3650211
    RevocacionesNombramientosModificaciones 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,…
  4. 03/05/2010#702224
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRECTOR TRIADO 61, BARCELONA
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 — Comercio al por mayor de otros productos semielaborados — are listed together.