LIBERTUX SL
Hoja M334863· NIF B83720037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jabalquinto Fernandez Jose Manuel
Legal information
Legal information for LIBERTUX SL
Activity
LIBERTUX SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). The Spanish commercial register has published 7 filings for this company, from 2 June 2010 to 20 September 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Jabalquinto Fernandez Jose ManuelSince 07/09/2012Administrador Único
Former
- Vizosa Olaya YolandaCeased on 07/09/2012Administrador Único
- Sanchez Garcia Barbara RaquelCeased on 05/12/2011Administrador Mancomunado
- Pippino Sutil Silvia BeatrizCeased on 21/05/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2012· Registered 07/09/2012· I/A 4
- NombramientosPublished 20/09/2012· Registered 07/09/2012· I/A 4
- Ceses/DimisionesPublished 20/12/2011· Registered 05/12/2011· I/A 3
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 3
- Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 2
- NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 2
- Modificaciones estatutariasPublished 02/06/2010· Registered 21/05/2010· I/A 2
Changes
- 02/06/2010Modificaciones estatutarias
Timeline (BORME)
- 20/09/2012#1900966Ceses/DimisionesNombramientos
LIBERTUX SL. Ceses/Dimisiones. Adm. Unico: VIZOSA OLAYA YOLANDA. Nombramientos. Adm. Unico: JABALQUINTO FERNANDEZ JOSE MANUEL. Datos registrales. T 19135 , F 174, S 8, H M 334863, I/A 4 ( 7.09.12).
- 20/12/2011#1508417Ceses/DimisionesNombramientos
LIBERTUX SL. Ceses/Dimisiones. Adm. Mancom.: VIZOSA OLAYA YOLANDA;SANCHEZ GARCIA BARBARA RAQUEL. Nombramientos. Adm. Unico: VIZOSA OLAYA YOLANDA. Datos registrales. T 19135 , F 174, S 8, H M 334863, I/A 3 ( 5.12.11).
- 02/06/2010#745787Ceses/DimisionesNombramientosModificaciones estatutarias
LIBERTUX SL. Ceses/Dimisiones. Adm. Unico: PIPPINO SUTIL SILVIA BEATRIZ. Nombramientos. Adm. Mancom.: VIZOSA OLAYA YOLANDA;SANCHEZ GARCIA BARBARA RAQUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
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.