JOYERIA LIBREMOL 1999 SL

Hoja M533726· NIF B86406246

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
100 004,24 €
Incorporation :
08/03/2012
Director :
Librero Almodovar Mario Oscar
Former name :
AGRUPADOS ALABAMA SL

Legal information

Legal information for JOYERIA LIBREMOL 1999 SL

NIF
Hoja registral
IRUS1000288323671
Legal formSociedad Limitada (SL)
Share capital100 004,24 €
Incorporation date08/03/2012
LocalityMadrid
Register referenceTomo 29661 · Folio 116 · Hoja M533726
Former names
AGRUPADOS ALABAMA SL2012-03-08 → 2012-07-31
StatusVigente

Activity

JOYERIA LIBREMOL 1999 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 8 March 2012. The Spanish commercial register has published 9 filings for this company, from 8 March 2012 to 27 April 2015, across 8 distinct types of filing. Its registered share capital is 100 004,24 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JOYERIA LIBREMOL 1999…Librero Almodovar Mario OscarLibrero Almodovar Ma…

Registered actos

  1. Modificaciones estatutariasPublished 27/04/2015· Registered 17/04/2015· I/A 5
  2. Cambio de denominación socialPublished 31/07/2012· Registered 19/07/2012· I/A 4
  3. Ampliación de capitalPublished 31/07/2012· Registered 19/07/2012· I/A 3
  4. Ceses/DimisionesPublished 15/06/2012· Registered 04/06/2012· I/A 2
  5. NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 2
  6. Ampliacion del objeto socialPublished 15/06/2012· Registered 04/06/2012· I/A 2
  7. Cambio de domicilio socialPublished 15/06/2012· Registered 04/06/2012· I/A 2
  8. ConstituciónPublished 08/03/2012· Registered 27/02/2012· I/A 1
  9. NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 1

Changes

  1. 27/04/2015Cambio de denominación social

    AGRUPADOS ALABAMA SL→JOYERIA LIBREMOL 1999 SL

  2. 27/04/2015Modificaciones estatutarias
  3. 15/06/2012Ampliación del objeto social

    LA COMPRA VENTA DE JOYAS RELOJES.

  4. 15/06/2012Cambio de domicilio social

    AVDA GENERAL PERON 6 (MADRID)

Capital · events

  1. 31/07/2012Ampliación de capital
    Resulting capital: 100 004,24 € (+96 994,24 €)
  2. 08/03/2012Constitución
    Initial capital: 3 010,00 €

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. 27/04/2015#3298966
    Modificaciones estatutarias
    JOYERIA LIBREMOL 1999 SL. Modificaciones estatutarias. 11. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 29661 , F 116, S 8, H M 533726, I/A 5 (17.04.15).
  2. 31/07/2012#1839321

    Company name: AGRUPADOS ALABAMA SL

    Cambio de denominación social
    AGRUPADOS ALABAMA SL. Cambio de denominación social. JOYERIA LIBREMOL 1999 SL. Datos registrales. T 29661 , F 116, S 8, H M 533726, I/A 4 (19.07.12).
  3. 31/07/2012#1839320

    Company name: AGRUPADOS ALABAMA SL

    Ampliación de capital
    AGRUPADOS ALABAMA SL. Ampliación de capital. Capital: 96.994,24 Euros. Resultante Suscrito: 100.004,24 Euros. Datos registrales. T 29661 , F 115, S 8, H M 533726, I/A 3 (19.07.12).
  4. 15/06/2012#1771185

    Company name: AGRUPADOS ALABAMA SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    AGRUPADOS ALABAMA SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: LIBRERO ALMODOVAR MARIO OSCAR. Ampliacion del objeto social. LA COMPRA VENTA DE JOYAS RELOJES. Cambio de domicilio social. AVDA GENERAL PE…
  5. 08/03/2012#1630537

    Company name: AGRUPADOS ALABAMA SL

    ConstituciónNombramientos
    AGRUPADOS ALABAMA SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERAL PERON 6 (MADRID), Madrid
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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector