ILIBERPAN SOCIEDAD LIMITADA
Hoja GR41407· NIF B18994061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 22/06/2012
- Director :
- Valverde Moreno Roberto
Legal information
Legal information for ILIBERPAN SOCIEDAD LIMITADA
Activity
ILIBERPAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 22 June 2012. The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 9 August 2017, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Constituye el objeto de la Sociedad: a). La elaboración, producción, distribución y comercialización de todo tipo de alimentos de repostería, bollería y confitería. b). La comercialización y distribución de todo tipo de bebidas, aceites y sus derivados.
Directors and representatives
Directors
Current
- Valverde Moreno RobertoSince 13/06/2012Administrador Único
Former
- Gonzalez Leon Maria Del MarCeased on 02/04/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/04/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/04/2013· Registered 02/04/2013· I/A 2
- Ceses/DimisionesPublished 08/04/2013· Registered 02/04/2013· I/A 2
- NombramientosPublished 08/04/2013· Registered 02/04/2013· I/A 2
- Modificaciones estatutariasPublished 08/04/2013· Registered 02/04/2013· I/A 2
- ConstituciónPublished 22/06/2012· Registered 13/06/2012· I/A 1
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 1
Changes
- 08/04/2013Declaración de unipersonalidad
VALVERDE MORENO ROBERTO
- 08/04/2013Modificaciones estatutarias
Capital · events
- 22/06/2012ConstituciónInitial capital: 6 000,00 €
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)
- 09/08/2017#4500399
ILIBERPAN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1459 , F 122, S 8, H GR 41407, I/AN.Mar B ( 2.08.17).
- 08/04/2013#2212591Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ILIBERPAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VALVERDE MORENO ROBERTO. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ LEON MARIA DEL MAR;VALVERDE MORENO ROBERTO. Nombramientos. Adm. Unico: VALVERDE MORENO ROBERTO. Modificaciones… - 22/06/2012#1782121ConstituciónNombramientos
ILIBERPAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: Constituye el objeto de la Sociedad: a). La elaboración, producción, distribución y comercialización de todo tipo de alimentos de repostería, bollería y conf…
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· Incorporated 2012
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 — Granada — are listed together, with their address.