LIBERAS MANAGEMENT SL

Hoja L27202· NIF B65623670

Struck off · 16/04/2020Lleida
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LIBERAS MANAGEMENT SL

NIF
Hoja registral
IRUS1000091020330
Legal formSociedad Limitada (SL)
LocalityGranyanella
Register referenceTomo 1356 · Folio 204 · Hoja L27202
StatusLiquidada

Activity

LIBERAS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Granyanella (Lleida, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 12 September 2013 to 16 April 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • NEW VILLAGE SL(formerly NEW VILLAGE 2002 SL)100 %

    Legal entity · since 16/01/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

NEW VILLAGE SL100 %Vigente

Legal entity · since 16/01/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2020· Registered 01/04/2020· I/A 7
  2. RevocacionesPublished 16/04/2020· Registered 01/04/2020· I/A 7
  3. DisoluciónPublished 16/04/2020· Registered 01/04/2020· I/A 7
  4. ExtinciónPublished 16/04/2020· Registered 01/04/2020· I/A 7
  5. Ceses/DimisionesPublished 30/07/2018· Registered 20/07/2018· I/A 6
  6. NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 6
  7. Declaración de unipersonalidadPublished 16/01/2018· Registered 09/01/2018· I/A 5
  8. Cambio de domicilio socialPublished 16/01/2018· Registered 09/01/2018· I/A 5
  9. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 4
  10. Cambio de domicilio socialPublished 12/09/2013· Registered 05/09/2013· I/A 3

Changes

  1. 16/04/2020Disolución
  2. 16/04/2020Extinción
  3. 16/01/2018Cambio de domicilio social

    CTRA NACIONAL II Km 512,7 - FONOLLERES, AGREGADO A (GRANYANELLA)

  4. 16/01/2018Declaración de unipersonalidad

    NEW VILLAGE 2002 SL

  5. 12/09/2013Cambio de domicilio social

    AVDA CATALUNYA 7 (TARREGA)

Timeline (BORME)

  1. 16/04/2020#5869289
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LIBERAS MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NEW VILLAGE 2002 SL. Revocaciones. Apoderado: TRULL VILANOVA JUAN. Disolución. Fusion. Extinción. Datos registrales. T 1356 , F 204, S 8, H L 27202, I/A 7 (…
  2. 29/01/2020#5766342
    LIBERAS MANAGEMENT SL. Otros conceptos: CIERRE PROVISIONAL de la Hoja correspondiente a la Sociedad por el plazo de seis meses de conformidad con el artículo 231 del RRM, como consecuencia de la fusión por absorción de la misma por la entidad "NEW VI…
  3. 30/07/2018#4988411
    Ceses/DimisionesNombramientos
    LIBERAS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: RAMON RIPOLL ANTONI. Nombramientos. Adm. Unico: NEW VILLAGE 2002 SL. Datos registrales. T 1356 , F 203, S 8, H L 27202, I/A 6 (20.07.18).
  4. 16/01/2018#4695201
    Declaración de unipersonalidadCambio de domicilio social
    LIBERAS MANAGEMENT SL. Declaración de unipersonalidad. Socio único: NEW VILLAGE 2002 SL. Cambio de domicilio social. CTRA NACIONAL II Km 512,7 - FONOLLERES, AGREGADO A (GRANYANELLA). Datos registrales. T 1356 , F 203, S 8, H L 27202, I/A 5 ( 9.01.18)…
  5. 28/11/2013#2559330
    Nombramientos
    LIBERAS MANAGEMENT SL. Nombramientos. Apoderado: TRULL VILANOVA JUAN. Datos registrales. T 1356 , F 203, S 8, H L 27202, I/A 4 (20.11.13).
  6. 12/09/2013#2448308
    Cambio de domicilio social
    LIBERAS MANAGEMENT SL. Cambio de domicilio social. AVDA CATALUNYA 7 (TARREGA). Datos registrales. T 1356 , F 202, S 8, H L 27202, I/A 3 ( 5.09.13).

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 addressCTRA NACIONAL II Km 512, 7 - FONOLLERES, AGREGADO A (GRANYANELLA), Granyanella, Lleida
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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