LIBEL CATALANA SL

Hoja GI34422· NIF B17780602

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Olga Rusakova, Sergey Rusakov

Legal information

Legal information for LIBEL CATALANA SL

NIF
Hoja registral
IRUS1000213791054
Legal formSociedad Limitada (SL)
LocalityCastell-Platja d'Aro
Phone
Register referenceTomo 2049 · Folio 85 · Hoja GI34422
StatusVigente

Activity

LIBEL CATALANA SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 10 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 10/10/2019· Registered 04/10/2019· I/A 5
  2. Ceses/DimisionesPublished 21/08/2009· Registered 12/08/2009· I/A 4
  3. NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 4
  4. Modificaciones estatutariasPublished 21/08/2009· Registered 12/08/2009· I/A 4
  5. Ceses/DimisionesPublished 20/02/2009· Registered 11/02/2009· I/A 3
  6. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 3
  7. Modificaciones estatutariasPublished 20/02/2009· Registered 11/02/2009· I/A 3
  8. Cambio de domicilio socialPublished 20/02/2009· Registered 11/02/2009· I/A 3

Changes

  1. 21/08/2009Modificaciones estatutarias
  2. 20/02/2009Cambio de domicilio social

    C/ JULI GARRETA 12 - LOCAL 1, DE PLATJA D'ARO (CASTELL-PLATJA D'ARO)

  3. 20/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2019#5610059
    Nombramientos
    LIBEL CATALANA SL. Nombramientos. Apoderado: MIGUEL CABRERA VILCHEZ. Datos registrales. T 2049 , F 85, S 8, H GI 34422, I/A 5 ( 4.10.19).
  2. 21/08/2009#355002
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIBEL CATALANA SL. Ceses/Dimisiones. Adm. Mancom.: VALERI SCHERER;OLGA RUSAKOVA. Nombramientos. Adm. Solid.: SERGEY RUSAKOV;OLGA RUSAKOVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administradore…
  3. 20/02/2009#81223
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LIBEL CATALANA SL. Ceses/Dimisiones. Adm. Unico: VALERI SCHERER. Nombramientos. Adm. Mancom.: VALERI SCHERER;OLGA RUSAKOVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio d…
  4. 20/02/2009#81222
    LIBEL CATALANA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2049 , F 84, S 8, H GI 34422, I/A 2 (11.02.09).

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 addressC/ JULI GARRETA 12 - LOCAL 1, DE PLATJA D'ARO (CASTELL-PLATJA D'ARO), Castell-Platja D'aro, Girona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector