LIBELULA 95 SL

Hoja M778495· NIF B72731276

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 080 915,00 €
Incorporation :
28/11/2022
Director :
Domecq Noguera Fatima

Legal information

Legal information for LIBELULA 95 SL

NIF
Hoja registral
IRUS1000311734963
Legal formSociedad Limitada (SL)
Share capital2 080 915,00 €
Incorporation date28/11/2022
LocalityMadrid
Register referenceTomo 44146 · Folio 70 · Hoja M778495
StatusVigente

Activity

LIBELULA 95 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 080 915,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisicion, tenencia, compra y venta , transmision de valores mobiliarios y participaciones sociales por cuenta propia, gestionado el patrimonio mobiliario de la sociedad y participando en su caso en los organos de administración de las entidades participadas.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LIBELULA 95 SLDomecq Noguera FatimaDomecq Noguera FatimaDON TELLO SOLAR S.LDON TELLO SOLAR S.LCLUB DE INVERSIONES DEL GUADAIRA SACLUB DE INVERSIONES …LAGUNA DE SANTAOLALLA SLLAGUNA DE SANTAOLALL…VEGAHERMOSA SLVEGAHERMOSA SLAGRICOLA BORJA DOMECQ SLAGRICOLA BORJA DOMEC…BODOCQ SLBODOCQ SLBOFADO INVERSIONES SLBOFADO INVERSIONES SLPROMOTORA ROSCANAL SOCIEDAD LIMITADAPROMOTORA ROSCANAL S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIBELULA 95 SLDomecq Noguera FatimaDomecq Noguera Fatima

Beneficial owner (UBO)

Domecq Noguera Fatima100 %

Individual · ultimate beneficial owner · since 28/11/2022

Beneficial owner network map

2 nodes Person Company
LIBELULA 95 SLDomecq Noguera FatimaDomecq Noguera Fatima

Registered actos

  1. ConstituciónPublished 28/11/2022· Registered 21/11/2022· I/A 1
  2. Declaración de unipersonalidadPublished 28/11/2022· Registered 21/11/2022· I/A 1
  3. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 1

Changes

  1. 28/11/2022Declaración de unipersonalidad

    DOMECQ NOGUERA FATIMA

Capital · events

  1. 28/11/2022Constitución
    Initial capital: 2 080 915,00 €

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. 28/11/2022#7265760
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIBELULA 95 SL. Constitución. Comienzo de operaciones: 10.11.22. Objeto social: La adquisicion, tenencia, compra y venta , transmision de valores mobiliarios y participaciones sociales por cuenta propia, gestionado el patrimonio mobiliario de la soci…

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 2022

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/ LAGASCA 123, ESCALERA 1, BAJO IZQUIERDA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector