LIBETO HOLDINGS SOCIEDAD LIMITADA

Hoja V196877· NIF B42870204

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 344 760,00 €
Incorporation :
03/03/2021
Director :
Ramirez Barbosa Lina Margarita

Legal information

Legal information for LIBETO HOLDINGS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174932148
Legal formSociedad Limitada (SL)
Share capital3 344 760,00 €
Incorporation date03/03/2021
Register referenceTomo 10945 · Folio 194 · Hoja V196877
StatusVigente

Activity

LIBETO HOLDINGS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 March 2021. The Spanish commercial register has published 5 filings for this company, from 3 March 2021 to 10 August 2023, across 4 distinct types of filing. Its registered share capital is 3 344 760,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.La sociedad podrá realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas (se corresponde con el epígrafe "Otras actividades de consultoría de gestión empresarial" que constituye el número 70.22 del CNAE). 2. a) El comercio inmobiliario en general, con part.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LIBETO HOLDINGS SOCIE…Ramirez Barbosa Lina MargaritaRamirez Barbosa Lina…LIBETO LIVING SOCIEDAD LIMITADALIBETO LIVING SOCIED…LIBETO RENTALS SOCIEDAD LIMITADALIBETO RENTALS SOCIE…LIBETO OPERATIONS SOCIEDAD LIMITADALIBETO OPERATIONS SO…LIBETO SERVICES SOCIEDAD LIMITADALIBETO SERVICES SOCI…LIBETO CAPITAL SOCIEDAD LIMITADALIBETO CAPITAL SOCIE…

Registered actos

  1. Ampliación de capitalPublished 10/08/2023· Registered 03/08/2023· I/A 3
  2. Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 3
  3. Ampliación de capitalPublished 15/02/2022· Registered 08/02/2022· I/A 2
  4. ConstituciónPublished 03/03/2021· Registered 24/02/2021· I/A 1
  5. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 10/08/2023Cambio de domicilio social

    AVDA MOLI DE VENT 32 (PUZOL)

Capital · events

  1. 10/08/2023Ampliación de capital
    Resulting capital: 3 344 760,00 € (+2 700 000,00 €)
  2. 15/02/2022Ampliación de capital
    Resulting capital: 644 760,00 € (+641 760,00 €)
  3. 03/03/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/08/2023#7672284
    Ampliación de capitalCambio de domicilio social
    LIBETO HOLDINGS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 3.344.760,00 Euros. Cambio de domicilio social. AVDA MOLI DE VENT 32 (PUZOL). Datos registrales. T 10945, L 8223, F 194, S 8, H V 196877, I/A …
  2. 15/02/2022#6813533
    Ampliación de capital
    LIBETO HOLDINGS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 641.760,00 Euros. Resultante Suscrito: 644.760,00 Euros. Datos registrales. T 10945, L 8223, F 193, S 8, H V 196877, I/A 2 ( 8.02.22).
  3. 03/03/2021#6289346
    ConstituciónNombramientos
    LIBETO HOLDINGS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: 1.La sociedad podrá realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas (se corresponde con el epígrafe "O…

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· Incorporated 2021

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 addressAVDA MOLI DE VENT 32 (PUZOL), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector