LIBERIMEI SL
Hoja M688363· NIF B88248141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 627 802,00 €
- Incorporation :
- 17/04/2019
- Director :
- Carrillo Morales Eloisa- Maria
Legal information
Legal information for LIBERIMEI SL
Activity
LIBERIMEI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2019. The Spanish commercial register has published 3 filings for this company, from 17 April 2019 to 30 January 2020, across 2 distinct types of filing. Its registered share capital is 5 627 802,00 €.
Corporate purpose
La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones, etc.
Directors and representatives
Directors
Current
- Carrillo Morales Eloisa- MariaSince 10/04/2019Administrador Único
Authorised representatives
Current
- Avila Carrillo Eloisa MariaSince 23/01/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 2
- ConstituciónPublished 17/04/2019· Registered 10/04/2019· I/A 1
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 1
Capital · events
- 17/04/2019ConstituciónInitial capital: 5 627 802,00 €
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)
- 30/01/2020#5769148Nombramientos
LIBERIMEI SL. Nombramientos. Apoderado: AVILA CARRILLO ELOISA MARIA. Datos registrales. T 38715 , F 124, S 8, H M 688363, I/A 2 (23.01.20).
- 17/04/2019#5361995ConstituciónNombramientos
LIBERIMEI SL. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en te…
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· Incorporated 2019
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.