filings.es

LIBITRESMA SA

Hoja M150165· NIF A79313847

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Lopez Maria Castillo Soledad

Legal information

Legal information for LIBITRESMA SA

NIF
Hoja registral
IRUS1000239874381
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9339 · Folio 11 · Hoja M150165

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 9
  2. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 9
  3. Modificaciones estatutariasPublished 04/10/2023· Registered 27/09/2023· I/A 9
  4. Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 8
  5. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 8
  6. Modificaciones estatutariasPublished 24/09/2018· Registered 17/09/2018· I/A 8
  7. ReeleccionesPublished 26/09/2016· Registered 19/09/2016· I/A 7
  8. Ceses/DimisionesPublished 07/03/2012· Registered 24/02/2012· I/A 6
  9. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 6
  10. ReeleccionesPublished 07/03/2012· Registered 24/02/2012· I/A 6
  11. Modificaciones estatutariasPublished 07/03/2012· Registered 24/02/2012· I/A 6

Timeline (BORME)

  1. 04/10/2023#7734101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIBITRESMA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA LOPEZ MARIA CASTILLO SOLEDAD;GARCIA LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: GARCIA LOPEZ MARIA CASTILLO SOLEDAD. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8º, 19º Y 20º DE LOS …
  2. 24/09/2018#5059586
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIBITRESMA SA. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ MARIA DEL CASTILLO SOLEDAD. Nombramientos. Adm. Solid.: GARCIA LOPEZ MARIA CASTILLO SOLEDAD;GARCIA LOPEZ JOSE LUIS. Modificaciones estatutarias. Modificados los artículos 8, 12, 13, 17, 19, 20…
  3. 26/09/2016#4036095
    Reelecciones
    LIBITRESMA SA. Reelecciones. Adm. Unico: GARCIA LOPEZ MARIA DEL CASTILLO SOLEDAD. Datos registrales. T 9339 , F 10, S 8, H M 150165, I/A 7 (19.09.16).
  4. 07/03/2012#1628760
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LIBITRESMA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA LOPEZ MARIA DEL CASTILLO SOLEDAD;MANSO ALVAREZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARCIA LOPEZ MARIA DEL CASTILLO SOLEDAD. Reelecciones. Adm. Unico: GARCIA LOPEZ MARIA DEL CASTILLO SOLEDAD. Mo…

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.