LIBER-IMPORT SOCIEDAD LIMITADA
Hoja GI2049· NIF B17303488
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HOLDING MASOLIVER OLIVAS SOCIEDAD LIMITADA
Legal information
Legal information for LIBER-IMPORT SOCIEDAD LIMITADA
Activity
LIBER-IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 1 April 2009 to 12 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- HOLDING MASOLIVER OLIVAS SOCIEDAD LIMITADASince 17/03/2011Administrador Único
Former
- Ramon Masoliver JordaCeased on 17/03/2011Administrador Solidario
Authorised representatives
Current
- Maria Coral Olivas FontfredaSince 17/03/2011Apoderado Solidario
- Joel Masoliver OlivasSince 17/03/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2021· Registered 05/03/2021· I/A 10
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 10
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 9
- Ceses/DimisionesPublished 28/03/2011· Registered 17/03/2011· I/A 8
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 8
- Modificaciones estatutariasPublished 28/03/2011· Registered 17/03/2011· I/A 8
- NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 7
Changes
- 28/03/2011Modificaciones estatutarias
Timeline (BORME)
- 12/03/2021#6305210Ceses/DimisionesNombramientos
LIBER-IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HOLDING MASOLIVER OLIVAS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: HOLDING MASOLIVER OLIVAS SOCIEDAD LIMITADA. Datos registrales. T 1179 , F 196, S 8, H GI 2049, I/A 10 ( 5.03.21).
- 28/03/2011#1142020Nombramientos
LIBER-IMPORT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JOEL MASOLIVER OLIVAS;MARIA CORAL OLIVAS FONTFREDA. Datos registrales. T 1179 , F 196, S 8, H GI 2049, I/A 9 (17.03.11).
- 28/03/2011#1142019Ceses/DimisionesNombramientosModificaciones estatutarias
LIBER-IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAMON MASOLIVER JORDA;MARIA CORAL OLIVAS FONTFREDA. Nombramientos. Adm. Unico: HOLDING MASOLIVER OLIVAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración… - 01/04/2009#148513Nombramientos
LIBER-IMPORT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: JOEL MASOLIVER OLIVAS;ALEJANDRA MASOLIVER OLIVAS. Datos registrales. T 1179 , F 195, S 8, H GI 2049, I/A 7 (18.03.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.