LIBERTY CARGO SL
Hoja B179214· NIF B61691895
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 682,65 €
Legal information
Legal information for LIBERTY CARGO SL
Activity
LIBERTY CARGO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 2 April 2012 to 2 June 2014, across 6 distinct types of filing. Its registered share capital is 55 682,65 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Formatje Ortiz ConcepcionCeased on 26/05/2014PresidenteConsejero
- Garcia Formatje AlexCeased on 26/05/2014Consejero
- Garcia Formatje JorgeCeased on 26/05/2014Consejero
- Garcia Formatje JavierCeased on 06/05/2013Consejero
- Garcia Grande FranciscoCeased on 06/05/2013Consejero
- Diaz Diaz LydiaCeased on 02/06/2014DIAZ DIAZ LYDIA. SECRETARIOSecretario
Authorised representatives
Former
- Martin Morata SergioCeased on 26/05/2014Apoderado
Directors network map
Registered actos
- Escisión totalPublished 02/06/2014· Registered 26/05/2014· I/A 12
- ExtinciónPublished 02/06/2014· Registered 26/05/2014· I/A 12
- Reducción de capitalPublished 06/09/2013· Registered 28/08/2013· I/A 11
- Modificaciones estatutariasPublished 06/09/2013· Registered 28/08/2013· I/A 11
- RevocacionesPublished 14/05/2013· Registered 06/05/2013· I/A 10
- NombramientosPublished 14/05/2013· Registered 06/05/2013· I/A 10
- NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 9
- NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 8
Changes
- 02/06/2014Extinción
- 06/09/2013Modificaciones estatutarias
Capital · events
- 06/09/2013Reducción de capitalResulting capital: 55 682,65 €
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)
- 02/06/2014#2830477Escisión totalExtinción
LIBERTY CARGO SL. Escisión total. Sociedades beneficiarias de la escisión: NEW LYC 2013 SL. XGF 2013 SL. Extinción. Datos registrales. T 30868 , F 99, S 8, H B 179214, I/A 12 (26.05.14).
- 06/09/2013#2441391Reducción de capitalModificaciones estatutarias
LIBERTY CARGO SL. Reducción de capital. Importe reducción: 4.417,35 Euros. Resultante Suscrito: 55.682,65 Euros. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 30868 , F 98, S 8, H B 179214, I/… - 14/05/2013#2271263RevocacionesNombramientos
LIBERTY CARGO SL. Revocaciones. CONSEJERO: GARCIA GRANDE FRANCISCO;FORMATJE ORTIZ CONCEPCION. SECRETARIO: FORMATJE ORTIZ CONCEPCION. CONS. DELEG.: FORMATJE ORTIZ CONCEPCION. CONSEJERO: GARCIA FORMATJE JAVIER. PRESIDENTE: GARCIA FORMATJE JAVIER. CONS.… - 02/04/2012#1667285Nombramientos
LIBERTY CARGO SL. Nombramientos. APODERADO: MARTIN MORATA SERGIO. Datos registrales. T 30868 , F 98, S 8, H B 179214, I/A 9 (21.03.12).
- 02/04/2012#1667284Nombramientos
LIBERTY CARGO SL. Nombramientos. APODERADO: GARCIA FORMATJE JORGE. Datos registrales. T 30868 , F 97, S 8, H B 179214, I/A 8 (21.03.12).
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 — Otras actividades anexas al transporte — are listed together.