LEDIBERG ESPAÑA SA
Hoja V135887· NIF A03829421
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 2 170 000,00 €
Legal information
Legal information for LEDIBERG ESPAÑA SA
Activity
LEDIBERG ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Manises (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 6 November 2009 to 5 July 2013, across 7 distinct types of filing. Its registered share capital is 2 170 000,00 €.
Directors and representatives
Directors
Former
- Castelli MaurizioCeased on 28/06/2013Administrador Único
- Rosso Alessandro GiuseppeCeased on 28/10/2009Consejero
- Mottinelli BortoloCeased on 28/10/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 05/07/2013· Registered 28/06/2013· I/A 4
- ExtinciónPublished 05/07/2013· Registered 28/06/2013· I/A 4
- Ampliación de capitalPublished 02/06/2010· Registered 24/05/2010· I/A 3
- Ceses/DimisionesPublished 06/11/2009· Registered 28/10/2009· I/A 2
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 2
- Modificaciones estatutariasPublished 06/11/2009· Registered 28/10/2009· I/A 2
- Cambio de domicilio socialPublished 06/11/2009· Registered 28/10/2009· I/A 2
Changes
- 05/07/2013Disolución
- 05/07/2013Extinción
- 06/11/2009Cambio de domicilio social
C/ CERAMISTA MARCIAL MARCO 5 (MANISES)
- 06/11/2009Modificaciones estatutarias
Capital · events
- 02/06/2010Ampliación de capitalResulting capital: 2 170 000,00 €
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)
- 05/07/2013#2359402DisoluciónExtinción
LEDIBERG ESPAÑA SA. Disolución. Fusion. Extinción. Datos registrales. T 9094, L 6378, F 17, S 8, H V 135887, I/A 4 (28.06.13).
- 02/06/2010#746843Ampliación de capital
LEDIBERG ESPAÑA SA. Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 2.170.000,00 Euros. Resultante Desembolsado: 2.170.000,00 Euros. Datos registrales. T 9094, L 6378, F 16, S 8, H V 135887,… - 06/11/2009#456654Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LEDIBERG ESPAÑA SA. Ceses/Dimisiones. Consejero: MOTTINELLI BORTOLO;ROSSO ALESSANDRO GIUSEPPE;CASTELLI MAURIZIO. Presidente: CASTELLI MAURIZIO. Secretario: VIGANEGO CLAVEL PIERO. Nombramientos. Adm. Unico: CASTELLI MAURIZIO. Modificaciones estatutari…
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 — Valencia — are listed together, with their address.