LIBERFUSTA SOCIEDAD LIMITADA
Hoja V37555· NIF B96317474
- Registered address :
- Activity :
- Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albiñana Casanova Liberto
Legal information
Legal information for LIBERFUSTA SOCIEDAD LIMITADA
Activity
LIBERFUSTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 6 filings for this company, from 17 March 2017 to 5 February 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Directors and representatives
Directors
Current
- Albiñana Casanova LibertoSince 10/03/2017Administrador Único
Former
- Albiñana Casanova AlfredoCeased on 10/03/2017Administrador Único
Authorised representatives
Current
- Albiñana Climent JorgeSince 22/02/2019Apoderado
Auditors
Current
- Since 17/12/2020
- Since 03/10/2019
Directors network map
Cap table · shareholdings
Individual · since 05/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albiñana Casanova Liberto100 %
Individual · ultimate beneficial owner · since 05/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2021· Registered 29/01/2021· I/A 9
- NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 8
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 7
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 6
- Ceses/DimisionesPublished 17/03/2017· Registered 10/03/2017· I/A 5
- NombramientosPublished 17/03/2017· Registered 10/03/2017· I/A 5
Changes
- 05/02/2021Declaración de unipersonalidad
ALBIÑANA CASANOVA LIBERTO
Timeline (BORME)
- 05/02/2021#6244381Declaración de unipersonalidad
LIBERFUSTA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALBIÑANA CASANOVA LIBERTO. Datos registrales. T 5021, L 2329, F 111, S 8, H V 37555, I/A 9 (29.01.21).
- 24/12/2020#6185514Nombramientos
LIBERFUSTA SOCIEDAD LIMITADA. Nombramientos. Auditor: BETEA ESPAÑA AUDITORES SOCIEDAD LIMITADA PROFESION. Datos registrales. T 5021, L 2329, F 111, S 8, H V 37555, I/A 8 (17.12.20).
- 10/10/2019#5611188Nombramientos
LIBERFUSTA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDIT-LEX ADMINISTRADORES CONCURSALES Y PERITOS SL. Datos registrales. T 5021, L 2329, F 111, S 8, H V 37555, I/A 7 ( 3.10.19).
- 01/03/2019#5287559Nombramientos
LIBERFUSTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALBIÑANA CLIMENT JORGE. Datos registrales. T 5021, L 2329, F 111, S 8, H V 37555, I/A 6 (22.02.19).
- 17/03/2017#4296263Ceses/DimisionesNombramientos
LIBERFUSTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBIÑANA CASANOVA ALFREDO. Nombramientos. Adm. Unico: ALBIÑANA CASANOVA LIBERTO. Datos registrales. T 5021, L 2329, F 111, S 8, H V 37555, I/A 5 (10.03.17).
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
Spanish companies in the same line of business — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.