LIBERPA 2000 SL
Hoja M216199· NIF B82085994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silvestri Minoliti Francisco
Legal information
Legal information for LIBERPA 2000 SL
Activity
LIBERPA 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 May 2013 to 5 September 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Silvestri Minoliti FranciscoSince 25/08/2017Administrador Único
Former
- Santiago Martinez Marcos-AntonioCeased on 25/08/2017Administrador Único
- Parra Hernandez Olga IsabelCeased on 08/05/2013Administrador Solidario
- Hernandez Pastor ManuelaCeased on 08/05/2013Administrador Solidario
- Parra Hernandez MirianCeased on 08/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santiago Martinez Marcos-Antonio100 %
Individual · ultimate beneficial owner · since 17/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2017· Registered 25/08/2017· I/A 3
- NombramientosPublished 05/09/2017· Registered 25/08/2017· I/A 3
- Declaración de unipersonalidadPublished 17/05/2013· Registered 08/05/2013· I/A 2
- Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 2
- NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 2
- Modificaciones estatutariasPublished 17/05/2013· Registered 08/05/2013· I/A 2
Changes
- 17/05/2013Declaración de unipersonalidad
SANTIAGO MARTINEZ MARCOS-ANTONIO
- 17/05/2013Modificaciones estatutarias
Timeline (BORME)
- 05/09/2017#4531230Ceses/DimisionesNombramientos
LIBERPA 2000 SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO MARTINEZ MARCOS-ANTONIO. Nombramientos. Adm. Unico: SILVESTRI MINOLITI FRANCISCO. Datos registrales. T 13340 , F 116, S 8, H M 216199, I/A 3 (25.08.17).
- 17/05/2013#2276486Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LIBERPA 2000 SL. Declaración de unipersonalidad. Socio único: SANTIAGO MARTINEZ MARCOS-ANTONIO. Ceses/Dimisiones. Adm. Solid.: PARRA HERNANDEZ OLGA ISABEL;PARRA HERNANDEZ MIRIAN;HERNANDEZ PASTOR MANUELA. Nombramientos. Adm. Unico: SANTIAGO MARTINEZ M…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.