LIBERTY CONCEPT SL
Hoja CE2251· NIF B51021020
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Corrales Fernando
- Former name :
- LIBERTY IMPORT & EXPORT SL
Legal information
Legal information for LIBERTY CONCEPT SL
Activity
LIBERTY CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 3 December 2010 to 4 April 2011, across 6 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Ruiz Corrales FernandoSince 19/11/2010Administrador Único
Former
- Ruiz Blanco AdrianaCeased on 19/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/12/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/04/2011· Registered 22/03/2011· I/A 3
- Cambio de denominación socialPublished 04/04/2011· Registered 22/03/2011· I/A 3
- Declaración de unipersonalidadPublished 03/12/2010· Registered 19/11/2010· I/A 2
- Ceses/DimisionesPublished 03/12/2010· Registered 19/11/2010· I/A 2
- NombramientosPublished 03/12/2010· Registered 19/11/2010· I/A 2
- Modificaciones estatutariasPublished 03/12/2010· Registered 19/11/2010· I/A 2
- Ampliacion del objeto socialPublished 03/12/2010· Registered 19/11/2010· I/A 2
Changes
- 04/04/2011Modificaciones estatutarias
- 03/12/2010Ampliación del objeto social
Intermediación de comercio comprendiendo actividades cuyo objeto exclusivoo principal consista en poner en relación al comprador y vendedor o bien en realizar actos de comercio por cuenta de sus comitentes, en todas las fases de comercialización de distintos grupos.
- 03/12/2010Declaración de unipersonalidad
RUIZ CORRALES FERNANDO
- 03/12/2010Modificaciones estatutarias
Timeline (BORME)
- 04/04/2011#1155631
Company name: LIBERTY IMPORT & EXPORT SL
Modificaciones estatutariasCambio de denominación socialLIBERTY IMPORT & EXPORT SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-Nombre de la sociedad. Esta sociedad se denomina "LIBERTY CONCEPT SL", seregirá por los presentes Estatutos y en lo que en ellos no prevean, por el R… - 03/12/2010#974702
Company name: LIBERTY IMPORT & EXPORT SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialLIBERTY IMPORT & EXPORT SL. Declaración de unipersonalidad. Socio único: RUIZ CORRALES FERNANDO. Ceses/Dimisiones. Adm. Unico: RUIZ BLANCO ADRIANA. Nombramientos. Adm. Unico: RUIZ CORRALES FERNANDO. Modificaciones estatutarias. Artículo de los estatu…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.