LIBELULAB ARQUITECTURA SL

Hoja M511439· NIF B86115201

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
31/01/2011
Directors :
Liberal Obregon David, Romero Roman Felix

Legal information

Legal information for LIBELULAB ARQUITECTURA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date31/01/2011
LocalityMadrid
Phone
Register referenceTomo 28401 · Folio 174 · Hoja M511439
StatusVigente

Activity

LIBELULAB ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2011. The Spanish commercial register has published 10 filings for this company, from 31 January 2011 to 25 June 2015, across 6 distinct types of filing. Its registered share capital is 6 200,00 €.

Corporate purpose

LA COMPRAVENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION E INSTALACION DE TODO TIPO DE MOBILIARIO, ELECTRODOMESTICOS Y ACCESORIOS PARA DECORACION DE INTERIORES. PROMOCION Y EJECUCION DE TODO TIPO DE OBRAS DE CONSTRUCCION, PUBLICAS Y PRIVADAS, VIVIENDAS, INCLUSO DE PROTECCION PUBLICA, LOCALES, GARA.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LIBELULAB ARQUITECTUR…Romero Roman FelixRomero Roman Felix

Registered actos

  1. Cambio de domicilio socialPublished 25/06/2015· Registered 17/06/2015· I/A 5
  2. Cambio de domicilio socialPublished 09/07/2014· Registered 01/07/2014· I/A 4
  3. Ceses/DimisionesPublished 11/01/2013· Registered 02/01/2013· I/A 3
  4. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 3
  5. Ampliación de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 3
  6. Modificaciones estatutariasPublished 11/01/2013· Registered 02/01/2013· I/A 3
  7. Modificaciones estatutariasPublished 08/06/2012· Registered 29/05/2012· I/A 2
  8. Cambio de domicilio socialPublished 08/06/2012· Registered 29/05/2012· I/A 2
  9. ConstituciónPublished 31/01/2011· Registered 17/01/2011· I/A 1
  10. NombramientosPublished 31/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 25/06/2015Cambio de domicilio social

    AVDA MACHUPICHU 43 (MADRID)

  2. 09/07/2014Cambio de domicilio social

    C/ JAVIER FERRERO NUMERO 8, DUPLICADO, EDIFICIO SO (MADRID)

  3. 11/01/2013Modificaciones estatutarias
  4. 08/06/2012Cambio de domicilio social

    C/ RODRIGUEZ SAN PEDRO 2 (MADRID)

  5. 08/06/2012Modificaciones estatutarias

Capital · events

  1. 11/01/2013Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 31/01/2011Constitución
    Initial capital: 3 100,00 €

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. 25/06/2015#3386980
    Cambio de domicilio social
    LIBELULAB ARQUITECTURA SL. Cambio de domicilio social. AVDA MACHUPICHU 43 (MADRID). Datos registrales. T 28401 , F 174, S 8, H M 511439, I/A 5 (17.06.15).
  2. 09/07/2014#2883317
    Cambio de domicilio social
    LIBELULAB ARQUITECTURA SL. Cambio de domicilio social. C/ JAVIER FERRERO NUMERO 8, DUPLICADO, EDIFICIO SO (MADRID). Datos registrales. T 28401 , F 173, S 8, H M 511439, I/A 4 ( 1.07.14).
  3. 11/01/2013#2064480
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    LIBELULAB ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: LIBERAL OBREGON DAVID. Nombramientos. Adm. Solid.: LIBERAL OBREGON DAVID;ROMERO ROMAN FELIX. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Modificaciones …
  4. 08/06/2012#1761025
    Modificaciones estatutariasCambio de domicilio social
    LIBELULAB ARQUITECTURA SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ RODRIGUEZ SAN PEDRO 2 (MADRID). Datos registrales. T 28401 , F 172, S 8, H M 511439, I/A 2 (29.05.12).
  5. 31/01/2011#1044516
    ConstituciónNombramientos
    LIBELULAB ARQUITECTURA SL. Constitución. Comienzo de operaciones: 10.01.11. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION E INSTALACION DE TODO TIPO DE MOBILIARIO, ELECTRODOMESTICOS Y ACCESORIOS PARA DECORACION DE INTERIOR…

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 2011

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 MACHUPICHU 43 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province