LIBIS INVERSIONES SL

Hoja M538087· NIF B33831389

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Noval Garcia Julio Fernando

Legal information

Legal information for LIBIS INVERSIONES SL

NIF
Hoja registral
IRUS1000288136366
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29899 · Folio 193 · Hoja M538087
StatusVigente

Activity

LIBIS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 11 filings for this company, from 31 May 2012 to 30 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LIBIS INVERSIONES SLNoval Garcia Julio FernandoNoval Garcia Julio F…HOGALIA PATRIMONIAL SAHOGALIA PATRIMONIAL …GANO SAGANO SAFOMENTO INMOBILIARIO BALEAR SLFOMENTO INMOBILIARIO…NORANALON SLNORANALON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIBIS INVERSIONES SLNoval Garcia Julio FernandoNoval Garcia Julio F…

Beneficial owner (UBO)

Noval Garcia Julio Fernando100 %

Individual · ultimate beneficial owner · since 04/02/2019

Beneficial owner network map

2 nodes Person Company
LIBIS INVERSIONES SLNoval Garcia Julio FernandoNoval Garcia Julio F…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 5
  2. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 5
  3. Declaración de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 4
  4. Ceses/DimisionesPublished 04/02/2019· Registered 28/01/2019· I/A 4
  5. NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 4
  6. Cambio de domicilio socialPublished 04/02/2019· Registered 28/01/2019· I/A 4
  7. Ceses/DimisionesPublished 13/11/2012· Registered 31/10/2012· I/A 3
  8. NombramientosPublished 13/11/2012· Registered 31/10/2012· I/A 3
  9. Ceses/DimisionesPublished 31/05/2012· Registered 17/05/2012· I/A 2
  10. NombramientosPublished 31/05/2012· Registered 17/05/2012· I/A 2
  11. Cambio de domicilio socialPublished 31/05/2012· Registered 17/05/2012· I/A 2

Changes

  1. 04/02/2019Cambio de domicilio social

    C/ HERNANDEZ IGLESIAS 17 - BAJO B (MADRID)

  2. 04/02/2019Declaración de unipersonalidad

    NOVAL GARCIA JULIO FERNANDO

  3. 31/05/2012Cambio de domicilio social

    C/ ORENSE 85 (MADRID)

Timeline (BORME)

  1. 30/09/2022#7178723
    Ceses/DimisionesNombramientos
    LIBIS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HUELGA ECHEVARRIA LUCIANO. Nombramientos. Adm. Unico: NOVAL GARCIA JULIO FERNANDO. Datos registrales. T 29899 , F 193, S 8, H M 538087, I/A 5 (23.09.22).
  2. 04/02/2019#5238553
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LIBIS INVERSIONES SL. Declaración de unipersonalidad. Socio único: NOVAL GARCIA JULIO FERNANDO. Ceses/Dimisiones. Adm. Unico: COFIÑO GARCIA VERONICA. Nombramientos. Adm. Unico: HUELGA ECHEVARRIA LUCIANO. Cambio de domicilio social. C/ HERNANDEZ IGLES…
  3. 13/11/2012#1980386
    Ceses/DimisionesNombramientos
    LIBIS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA VICTOR MANUEL. Nombramientos. Adm. Unico: COFIÑO GARCIA VERONICA. Datos registrales. T 29899 , F 192, S 8, H M 538087, I/A 3 (31.10.12).
  4. 31/05/2012#1749195
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIBIS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ARIAS GARCIA LUDIVINA ROSA. Nombramientos. Adm. Unico: GONZALEZ GARCIA VICTOR MANUEL. Cambio de domicilio social. C/ ORENSE 85 (MADRID). Datos registrales. T 29899 , F 192, S 8, H M 538087, I/A 2 (1…

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/ HERNANDEZ IGLESIAS 17 - BAJO B (MADRID), Madrid
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector