LIBERTY COMPUTER COMPANY SL

Hoja M374755· NIF B84289396

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Juarez Ernesto

Legal information

Legal information for LIBERTY COMPUTER COMPANY SL

NIF
Hoja registral
IRUS1000274771881
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21109 · Folio 125 · Hoja M374755
StatusVigente

Activity

LIBERTY COMPUTER COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 January 2009 to 16 January 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LIBERTY COMPUTER COMP…Sanchez Juarez ErnestoSanchez Juarez Ernes…GESYEXPORT SAGESYEXPORT SABUSINESS XTREME COMPANY SLBUSINESS XTREME COMP…EL BARRIL DE BACO DISTRIBUCIONES SLEL BARRIL DE BACO DI…NUEVO SERVICIO GRAFICO IBERICO SANUEVO SERVICIO GRAFI…GALA INDUSTRIA GRAFICA SLGALA INDUSTRIA GRAFI…EL LIMONAR DEL HUERTO SLEL LIMONAR DEL HUERT…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2009· Registered 05/01/2009· I/A 3
  2. NombramientosPublished 16/01/2009· Registered 05/01/2009· I/A 3
  3. Modificaciones estatutariasPublished 16/01/2009· Registered 05/01/2009· I/A 3
  4. Ceses/DimisionesPublished 14/01/2009· Registered 31/12/2008· I/A 2
  5. NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 2
  6. Modificaciones estatutariasPublished 14/01/2009· Registered 31/12/2008· I/A 2
  7. Cambio de domicilio socialPublished 14/01/2009· Registered 31/12/2008· I/A 2

Changes

  1. 16/01/2009Modificaciones estatutarias
  2. 14/01/2009Cambio de domicilio social

    C/ LA HAYA 3 D 1 (MADRID)

  3. 14/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2009#13134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIBERTY COMPUTER COMPANY SL. Ceses/Dimisiones. Consejero: BRAVO MINGUEZ JOSE ANTONIO;RODRIGUEZ PIOSA JAVIER;SANCHEZ JUAREZ ERNESTO. Presidente: SANCHEZ JUAREZ ERNESTO. Secretario: BRAVO MINGUEZ JOSE ANTONIO. Co.De.Ma.So: BRAVO MINGUEZ JOSE ANTONIO;RO…
  2. 14/01/2009#9284
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LIBERTY COMPUTER COMPANY SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ JUAREZ ERNESTO. Nombramientos. Consejero: BRAVO MINGUEZ JOSE ANTONIO;RODRIGUEZ PIOSA JAVIER;SANCHEZ JUAREZ ERNESTO. Presidente: SANCHEZ JUAREZ ERNESTO. Secretario: BRAVO MINGUEZ JOSE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA HAYA 3 D 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province