LIBERA NETWORKS SL

Hoja MA63636· NIF B92446335

Struck off · 16/07/2019Málaga
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
12 700,00 €
Former name :
LIBERA NETWORKS SLL

Legal information

Legal information for LIBERA NETWORKS SL

NIF
Hoja registral
IRUS1000029002034
Legal formSociedad Limitada (SL)
Share capital12 700,00 €
LocalityMálaga
Register referenceTomo 4636 · Folio 147 · Hoja MA63636
Former names
LIBERA NETWORKS SLL2009-05-05
StatusLiquidada

Activity

LIBERA NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 10 filings for this company, from 5 May 2009 to 16 July 2019, across 7 distinct types of filing. Its registered share capital is 12 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LIBERA NETWORKS SLRuiz Padilla Jose MiguelRuiz Padilla Jose Mi…UNIVERSIDAD TECNOLOGICA ATLANTICO-MEDITERRANEO SLUNIVERSIDAD TECNOLOG…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2019· Registered 08/07/2019· I/A 9
  2. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 9
  3. DisoluciónPublished 16/07/2019· Registered 08/07/2019· I/A 9
  4. ExtinciónPublished 16/07/2019· Registered 08/07/2019· I/A 9
  5. Reducción de capitalPublished 02/07/2015· Registered 24/06/2015· I/A 8
  6. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 7
  7. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 7
  8. Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 7
  9. Cambio de domicilio socialPublished 30/05/2011· Registered 18/05/2011· I/A 7
  10. Modificaciones estatutariasPublished 05/05/2009· Registered 16/04/2009· I/A 6

Changes

  1. 16/07/2019Disolución
  2. 16/07/2019Extinción
  3. 30/05/2011Cambio de denominación social

    LIBERA NETWORKS SLLLIBERA NETWORKS SL

  4. 30/05/2011Cambio de domicilio social

    C/ MARIE CURIE 12 - PARQUE TECNOLOGICO DE ANDALUCI (MALAGA)

  5. 30/05/2011Modificaciones estatutarias
  6. 05/05/2009Modificaciones estatutarias

Capital · events

  1. 02/07/2015Reducción de capital
    Resulting capital: 12 700,00 €

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. 16/07/2019#5494603
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIBERA NETWORKS SL. Ceses/Dimisiones. Adm. Solid.: RUIZ PADILLA JOSE MIGUEL;CASADO MANCHA MARIO. Nombramientos. Liquidador: RUIZ PADILLA JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4636, L 3544, F 147, S 8, H MA 63636, I/A 9 
  2. 02/07/2015#3398264
    Reducción de capital
    LIBERA NETWORKS SL. Reducción de capital. Importe reducción: 88.942,00 Euros. Resultante Suscrito: 12.700,00 Euros. Datos registrales. T 4636, L 3544, F 146, S 8, H MA 63636, I/A 8 (24.06.15).
  3. 30/05/2011#1234936
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LIBERA NETWORKS SL. Ceses/Dimisiones. Consejero: RUIZ PADILLA JOSE MIGUEL. Presidente: RUIZ PADILLA JOSE MIGUEL. Consejero: CASADO MANCHA MARIO. Vicepresid.: CASADO MANCHA MARIO. Consejero: MCDONOUGH SEAN PATRICK. Secretario: MCDONOUGH SEAN PATRICK. 
  4. 05/05/2009#198342

    Company name: LIBERA NETWORKS SLL

    Modificaciones estatutarias
    LIBERA NETWORKS SLL. Modificaciones estatutarias. La sociedad LIBERA NETWORKS SLL pierde el carácter laboralpasándose a denominar LIBERA NETWORKS SL. Otros conceptos: Se modifican la totalidad de los Estatutos Sociales, como consecuencia de la pérdid

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/ MARIE CURIE 12 - PARQUE TECNOLOGICO DE ANDALUCI (MALAGA), Málaga
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.