LIBAMARE SL

Hoja A112606· NIF B54340757

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ALCAZARMAS 2022 SL

Legal information

Legal information for LIBAMARE SL

NIF
Hoja registral
IRUS1000161861660
Legal formSociedad Limitada (SL)
LocalityBenidorm
Phone
Register referenceTomo 3294 · Folio 56 · Hoja A112606
StatusVigente

Activity

LIBAMARE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 22 March 2010 to 9 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LIBAMARE SLALCAZARMAS 2022 SLALCAZARMAS 2022 SLFEREZCALA SLFEREZCALA SLCONMAR LA TORRETA SLCONMAR LA TORRETA SLARUBA GARCIA SLARUBA GARCIA SLDEPOT GASTRONOMICO SLDEPOT GASTRONOMICO SLLIPEMA 2010 SLLIPEMA 2010 SL

Cap table · shareholdings

  • LIPEMA 2010 SL100 %

    Legal entity · since 22/03/2010 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LIBAMARE SLLIPEMA 2010 SLLIPEMA 2010 SL

Beneficial owner (UBO)

LIPEMA 2010 SL100 %Vigente

Legal entity · since 22/03/2010

Beneficial owner network map

2 nodes Person Company
LIBAMARE SLLIPEMA 2010 SLLIPEMA 2010 SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2023· Registered 28/02/2023· I/A 3
  2. NombramientosPublished 09/03/2023· Registered 28/02/2023· I/A 3
  3. Modificaciones estatutariasPublished 09/03/2023· Registered 28/02/2023· I/A 3
  4. Declaración de unipersonalidadPublished 22/03/2010· Registered 10/03/2010· I/A 2
  5. Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 2
  6. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 2
  7. Modificaciones estatutariasPublished 22/03/2010· Registered 10/03/2010· I/A 2
  8. Cambio de domicilio socialPublished 22/03/2010· Registered 10/03/2010· I/A 2

Changes

  1. 09/03/2023Modificaciones estatutarias
  2. 22/03/2010Cambio de domicilio social

    AVDA BILBAO 3 BAJO - APARTAMENTOS REX, LOCAL 8 (BENIDORM)

  3. 22/03/2010Declaración de unipersonalidad

    LIPEMA 2010 SL

  4. 22/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2023#7427908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIBAMARE SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALCAZAR LICINIO. Nombramientos. Adm. Unico: ALCAZARMAS 2022 SL. Modificaciones estatutarias. Artículo 12º. Organo de administración y retribución. Datos registrales. T 3294 , F 56, S 8, H A 112606, I/…
  2. 22/03/2010#641619
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LIBAMARE SL. Declaración de unipersonalidad. Socio único: LIPEMA 2010 SL. Ceses/Dimisiones. Adm. Solid.: AGULLO MIRALLES PEDRO;GARCIA ALCAZAR LICINIO. Nombramientos. Adm. Unico: GARCIA ALCAZAR LICINIO. Modificaciones estatutarias. Cambio del Organo d…

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 addressAVDA BILBAO 3 BAJO - APARTAMENTOS REX, LOCAL 8 (BENIDORM), Benidorm, Alicante
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector