LIBA SL
Hoja PM12150· NIF B07056021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
Legal information
Legal information for LIBA SL
Activity
LIBA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 23 September 2013 to 21 May 2014, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Sartell Prentice MichaelCeased on 13/05/2014Socio único
- Baza Lliteras Juan MiguelCeased on 13/05/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/05/2014
Beneficial owner network map
Registered actos
Changes
- 21/05/2014Cambio de denominación social
LIBA SL EN LIQUIDACION→LIBA SL
- 21/05/2014Extinción
- 23/09/2013Disolución
Capital · events
- 23/09/2013Ampliación de capitalResulting capital: 50 000,00 € (+46 990,00 €)
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)
- 21/05/2014#2811684Ceses/DimisionesRevocacionesExtinción
LIBA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BAZA LLITERAS JUAN MIGUEL. Socio único: SARTELL PRENTICE MICHAEL. Revocaciones. Apoderado: SARTELL PRENTICE MICHAEL. Extinción. Datos registrales. T 2362 , F 115, S 8, H PM 12150, I/A 8 (… - 23/09/2013#2457825
Company name: LIBA SL EN LIQUIDACION
Ampliación de capitalLIBA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 46.990,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 2362 , F 115, S 8, H PM 12150, I/A 7 (13.09.13).
- 23/09/2013#2457824
Company name: LIBA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLIBA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLITERAS BAZA JUAN MIGUEL. Nombramientos. Liquidador: BAZA LLITERAS JUAN MIGUEL. Disolución. Voluntaria. Datos registrales. T 2362 , F 115, S 8, H PM 12150, I/A 6 (13.09.13…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.