LIBERRI SL
Hoja NA17638· NIF B31737539
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barberia Layana Maria Camino
Legal information
Legal information for LIBERRI SL
Activity
LIBERRI SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 4 filings for this company, from 11 February 2020 to 10 May 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Barberia Layana Maria CaminoSince 03/02/2020Administrador Único
Former
- Barberia Layana Juan JoseCeased on 03/02/2020Administrador Solidario
Auditors
Current
- KPMG AUDITORES SLSince 21/09/2020Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 5
- NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 4
- Ceses/DimisionesPublished 11/02/2020· Registered 03/02/2020· I/A 3
- NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 3
Changes
- 10/05/2021Modificaciones estatutarias
Timeline (BORME)
- 10/05/2021#6403709Modificaciones estatutarias
LIBERRI SL. Modificaciones estatutarias. Modificados los artículos 6º y 11º de los Estatutos, relativos a la transmisión de participaciones y mayorías para diferentes acuerdos. Datos registrales. T 868 , F 4, S 8, H NA 17638, I/A 5 (30.04.21).
- 28/09/2020#6050904Nombramientos
LIBERRI SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 868 , F 4, S 8, H NA 17638, I/A 4 (21.09.20). Verificable en https://www.boe.es https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 11/02/2020#5789044Ceses/DimisionesNombramientos
LIBERRI SL. Ceses/Dimisiones. Adm. Solid.: BARBERIA LAYANA MARIA CAMINO;BARBERIA LAYANA JUAN JOSE. Nombramientos. Adm. Unico: BARBERIA LAYANA MARIA CAMINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — Navarra — are listed together, with their address.