LIBAO SOCIEDAD LIMITADA

Hoja BI83691· NIF B19466499

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 055 518,00 €
Incorporation :
10/10/2024
Director :
Ruiz Alonso Oscar

Legal information

Legal information for LIBAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000430258558
Legal formSociedad Limitada (SL)
Share capital4 055 518,00 €
Incorporation date10/10/2024
Registro MercantilBIZKAIA
StatusVigente

Activity

LIBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 10 October 2024. The Spanish commercial register has published 6 filings for this company, from 10 October 2024 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 4 055 518,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia, administración y enajenación, por cualquier título, de acciones y participaciones representativas del capital de todo tipo de sociedades.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LIBAO SOCIEDAD LIMITA…Ruiz Alonso OscarRuiz Alonso OscarALU STOCK SAALU STOCK SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIBAO SOCIEDAD LIMITA…Ruiz Alonso OscarRuiz Alonso Oscar

Beneficial owner (UBO)

Ruiz Alonso Oscar100 %

Individual · ultimate beneficial owner · since 10/10/2024

Beneficial owner network map

2 nodes Person Company
LIBAO SOCIEDAD LIMITA…Ruiz Alonso OscarRuiz Alonso Oscar

Registered actos

  1. Cambio de objeto socialPublished 22/05/2026· Registered 13/05/2026· I/A 4
  2. Ampliación de capitalPublished 23/04/2026· Registered 15/04/2026· I/A 3
  3. Ampliación de capitalPublished 13/03/2025· Registered 05/03/2025· I/A 2
  4. ConstituciónPublished 10/10/2024· Registered 03/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 10/10/2024· Registered 03/10/2024· I/A 1
  6. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 1

Changes

  1. 22/05/2026Cambio de objeto social

    La adquisición, tenencia, administración y enajenación, por cualquier título, de acciones y participaciones representativas del capital de todo tipo de sociedades.

  2. 10/10/2024Declaración de unipersonalidad

    RUIZ ALONSO OSCAR

Capital · events

  1. 23/04/2026Ampliación de capital
    Resulting capital: 4 055 518,00 € (+3 541 408,00 €)
  2. 13/03/2025Ampliación de capital
    Resulting capital: 514 110,00 € (+511 110,00 €)
  3. 10/10/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/05/2026#9274981
    Cambio de objeto social
    LIBAO SOCIEDAD LIMITADA. Cambio de objeto social. La adquisición, tenencia, administración y enajenación, por cualquier título, de acciones y participaciones representativas del capital de todo tipo de sociedades. Datos registrales. S 8 , H BI 83691,…
  2. 23/04/2026#9192317
    Ampliación de capital
    LIBAO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.541.408,00 Euros. Resultante Suscrito: 4.055.518,00 Euros. Datos registrales. S 8 , H BI 83691, I/A 3 (15.04.26).
  3. 13/03/2025#8539780
    Ampliación de capital
    LIBAO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 511.110,00 Euros. Resultante Suscrito: 514.110,00 Euros. Datos registrales. S 8 , H BI 83691, I/A 2 ( 5.03.25).
  4. 10/10/2024#8288815
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIBAO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.09.24. Objeto social: Adquisición, tenencia, administración y enajenación de acciones y participaciones representativas de cualquier tipo de sociedades. Domicilio: BARRIO GEREKA 43 B …

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 2024

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 addressBARRIO GEREKA 43 B - DERECHA (ARRIETA), Bizkaia
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 6421 — are listed together.

Prospect this sectorAll companies in this sector