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LIBIENERGY DEL SURESTE SOCIEDAD LIMITADA

Hoja AS63552

ActiveAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bilbao Rodriguez Beatriz, Alvargonzalez Diaz Negrete Luis

Legal information

Legal information for LIBIENERGY DEL SURESTE SOCIEDAD LIMITADA

NIF—
Hoja registral
Legal formSociedad Limitada (SL)

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 5
  2. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 5
  3. NombramientosPublished 27/09/2024· Registered 19/09/2024· I/A 4
  4. NombramientosPublished 27/09/2024· Registered 19/09/2024· I/A 3
  5. Modificaciones estatutariasPublished 19/09/2024· Registered 11/09/2024· I/A 2
  6. Cambio de domicilio socialPublished 19/09/2024· Registered 11/09/2024· I/A 2

Timeline (BORME)

  1. 17/12/2024#8401636
    Ceses/DimisionesNombramientos
    LIBIENERGY DEL SURESTE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZELESTRA DEVELOPMENT IBERIA. Ceses/Dimisiones. Adm. Unico: ALVARGONZALEZ DIAZ NEGRETE LUIS. Nombramientos. Adm. Solid.: BILBAO RODRIGUEZ BEATRIZ;ALVA…
  2. 27/09/2024#8269949
    Nombramientos
    LIBIENERGY DEL SURESTE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ROJO MONTENEGRO DOMINGO;DELGADO CARO MARIA ISABEL;MADARIAGA GOIRI IORITZ;VARA GONZALEZ MARIA ANGELES;BILBAO RODRIGUEZ BEATRIZ;ONZAIN LARRAZABAL JAVIER;DE LA RICA DE OLASO LUJAN;GENE G…
  3. 27/09/2024#8269948
    Nombramientos
    LIBIENERGY DEL SURESTE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ELEUTERIO MORENO LEONARDO;GARCIA PEREZ ARANZAZU;GUERRERO ECHARTE BORJA;NIETO RUIZ IVAN;GUTIERREZ MARTINEZ MIKEL;CONLAN RYAN MICHAEL;BREDA STEFANO;LARRAÑETA NIDO JOHN PAUL;PARLADE GALI…
  4. 19/09/2024#8259184
    Modificaciones estatutariasCambio de domicilio social
    LIBIENERGY DEL SURESTE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ SECUNDINO ROCES RIERA, 5 2ª-OFICINA 4. POLIGONO (LLANERA). Datos registrales. S 8 , H AS 63552, I/A 2 (11.…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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