LIBER ESTUDIOS Y PROYECTOS SL
Hoja M437024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 020,00 €
Legal information
Legal information for LIBER ESTUDIOS Y PROYECTOS SL
Activity
LIBER ESTUDIOS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 29 May 2009 to 12 November 2014, across 7 distinct types of filing. Its registered share capital is 18 020,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Peña Nogales DomingoCeased on 03/11/2014Administrador Único
- Charri Dominguez ManuelCeased on 17/03/2010Administrador Único
- Fernandez Garcia AgustinCeased on 14/05/2009Administrador Único
- Garcia Gomez ManuelCeased on 03/11/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 7
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 7
- DisoluciónPublished 12/11/2014· Registered 03/11/2014· I/A 7
- ExtinciónPublished 12/11/2014· Registered 03/11/2014· I/A 7
- Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 6
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 6
- Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 6
- Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 5
- NombramientosPublished 29/03/2010· Registered 17/03/2010· I/A 5
- Ampliación de capitalPublished 29/03/2010· Registered 17/03/2010· I/A 5
- Modificaciones estatutariasPublished 29/03/2010· Registered 17/03/2010· I/A 5
- Cambio de domicilio socialPublished 29/03/2010· Registered 17/03/2010· I/A 5
- Ceses/DimisionesPublished 29/05/2009· Registered 14/05/2009· I/A 4
- NombramientosPublished 29/05/2009· Registered 14/05/2009· I/A 4
Capital · events
- 29/03/2010Ampliación de capitalResulting capital: 18 020,00 € (+15 000,00 €)
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)
- 12/11/2014#3057835Ceses/DimisionesNombramientosDisoluciónExtinción
LIBER ESTUDIOS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: PEÑA NOGALES DOMINGO. Nombramientos. Liquidador: GARCIA GOMEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 24306 , F 97, S 8, H M 437024, I/A 7 ( 3.11.14).
- 18/11/2010#951354Ceses/DimisionesNombramientosModificaciones estatutarias
LIBER ESTUDIOS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: CHARRI DOMINGUEZ MANUEL;PEÑA NOGALES DOMINGO. Nombramientos. Adm. Unico: PEÑA NOGALES DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 29/03/2010#653942Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
LIBER ESTUDIOS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: CHARRI DOMINGUEZ MANUEL. Nombramientos. Adm. Solid.: CHARRI DOMINGUEZ MANUEL;PEÑA NOGALES DOMINGO. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.020,00 Euros. Mod… - 29/05/2009#235382Ceses/DimisionesNombramientos
LIBER ESTUDIOS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA AGUSTIN. Nombramientos. Adm. Unico: CHARRI DOMINGUEZ MANUEL. Datos registrales. T 24306 , F 94, S 8, H M 437024, I/A 4 (14.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.