LIBEUP SL
Hoja M568947· NIF B86855244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 15/11/2013
- Directors :
- Oliva Gomez Pablo, Martinez Galindo Alberto, Calvo Diez Sergio
Legal information
Legal information for LIBEUP SL
Activity
LIBEUP SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 15 November 2013. The Spanish commercial register has published 5 filings for this company, from 15 November 2013 to 22 April 2015, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
2823.- Fabricación de máquinas y equipos de oficina, excepto equipos informáticos. 5829.- Edición de otros programas informáticos. 6201.- Actividades de programación informática. 6202.- Actividades de consultoría informática. 6209.- Otros servicios relacionados con las tecnologías de la información.
Directors and representatives
Directors
Current
- Oliva Gomez PabloSince 14/04/2015Administrador Solidario
- Martinez Galindo AlbertoSince 07/11/2013Administrador Solidario
- Calvo Diez SergioSince 07/11/2013Administrador Solidario
Former
- Herrezuelo Sabido Evaristo JoseCeased on 14/04/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 22/04/2015Modificaciones estatutarias
Capital · events
- 15/11/2013ConstituciónInitial capital: 3 200,00 €
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)
- 22/04/2015#3292168Ceses/DimisionesNombramientosModificaciones estatutarias
LIBEUP SL. Ceses/Dimisiones. Adm. Solid.: HERREZUELO SABIDO EVARISTO JOSE. Nombramientos. Adm. Solid.: OLIVA GOMEZ PABLO. Modificaciones estatutarias. 11. Retribución.. Datos registrales. T 31617 , F 84, S 8, H M 568947, I/A 2 (14.04.15).
- 15/11/2013#2539528ConstituciónNombramientos
LIBEUP SL. Constitución. Comienzo de operaciones: 31.10.13. Objeto social: 2823.- Fabricación de máquinas y equipos de oficina, excepto equipos informáticos. 5829.- Edición de otros programas informáticos. 6201.- Actividades de programación informáti…
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 2013
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.