LIBLADA SL

Hoja MA91979· NIF B92842400

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Dominguez Martinez Maria Isabel, Kozak Adolfo Daniel

Legal information

Legal information for LIBLADA SL

NIF
Hoja registral
IRUS1000037244766
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 4326 · Folio 74 · Hoja MA91979
StatusVigente

Activity

LIBLADA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 20 April 2011 to 17 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LIBLADA SLDominguez Martinez Maria IsabelDominguez Martinez M…Kozak Adolfo DanielKozak Adolfo DanielWHEELS RAPID SOCIEDAD LIMITADAWHEELS RAPID SOCIEDA…GODO INMUEBLES SOCIEDAD LIMITADAGODO INMUEBLES SOCIE…TALLERES PELUTE SLTALLERES PELUTE SLMULTISERVICIOS INTEGRA2 SLMULTISERVICIOS INTEG…LITTERAE LIBROS SLLITTERAE LIBROS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LIBLADA SLDominguez Martinez Maria IsabelDominguez Martinez M…WHEELS RAPID SOCIEDAD LIMITADAWHEELS RAPID SOCIEDA…CIRCO 33 SLCIRCO 33 SLMULTISERVICIOS INTEGRA2 SLMULTISERVICIOS INTEG…

Beneficial owner (UBO)

Dominguez Martinez Maria Isabel100 %

Individual · ultimate beneficial owner · since 17/11/2020

Beneficial owner network map

5 nodes Person Company
LIBLADA SLDominguez Martinez Maria IsabelDominguez Martinez M…WHEELS RAPID SOCIEDAD LIMITADAWHEELS RAPID SOCIEDA…CIRCO 33 SLCIRCO 33 SLMULTISERVICIOS INTEGRA2 SLMULTISERVICIOS INTEG…

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2020· Registered 05/11/2020· I/A 8
  2. Ceses/DimisionesPublished 17/11/2020· Registered 05/11/2020· I/A 7
  3. NombramientosPublished 17/11/2020· Registered 05/11/2020· I/A 7
  4. Ceses/DimisionesPublished 04/05/2020· Registered 20/04/2020· I/A 6
  5. NombramientosPublished 04/05/2020· Registered 20/04/2020· I/A 6
  6. Cambio de domicilio socialPublished 15/07/2016· Registered 06/07/2016· I/A 5
  7. NombramientosPublished 15/07/2016· Registered 05/07/2016· I/A 4
  8. Declaración de unipersonalidadPublished 06/08/2015· Registered 29/07/2015· I/A 3
  9. Ceses/DimisionesPublished 20/04/2011· Registered 06/04/2011· I/A 2
  10. NombramientosPublished 20/04/2011· Registered 06/04/2011· I/A 2

Changes

  1. 17/11/2020Declaración de unipersonalidad

    DOMINGUEZ MARTINEZ MARIA ISABEL

  2. 15/07/2016Cambio de domicilio social

    AVDA CERVANTES S/N - CHIRINGUITO "ARENAL BEACH" (MARBELLA)

  3. 06/08/2015Declaración de unipersonalidad

    KOZAK RAMOS ADOLFO DANIEL

Timeline (BORME)

  1. 17/11/2020#6123357
    Declaración de unipersonalidad
    LIBLADA SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ MARTINEZ MARIA ISABEL. Datos registrales. T 4326, L 3236, F 74, S 8, H MA 91979, I/A 8 ( 5.11.20).
  2. 17/11/2020#6123356
    Ceses/DimisionesNombramientos
    LIBLADA SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MARTINEZ ANTONIO. Nombramientos. Adm. Unico: DOMINGUEZ MARTINEZ MARIA ISABEL. Datos registrales. T 4326, L 3236, F 74, S 8, H MA 91979, I/A 7 ( 5.11.20).
  3. 04/05/2020#5876979
    Ceses/DimisionesNombramientos
    LIBLADA SL. Ceses/Dimisiones. Adm. Unico: KOZAK RAMOS ADOLFO DANIEL. Nombramientos. Adm. Unico: DOMINGUEZ MARTINEZ ANTONIO. Datos registrales. T 4326, L 3236, F 73, S 8, H MA 91979, I/A 6 (20.04.20).
  4. 15/07/2016#3945129
    Cambio de domicilio social
    LIBLADA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA CERVANTES S/N - CHIRINGUITO "ARENAL BEACH" (MARBELLA). Datos registrales. T 4326, L 3236, F 73, S 8, H MA 91979, I/A 5 ( 6.07.16).
  5. 15/07/2016#3945128
    Nombramientos
    LIBLADA SL. Nombramientos. Apo.Sol.: DOMINGUEZ MARTINEZ MARIA ISABEL;HAGGAR NOHA GEORGE. Datos registrales. T 4326, L 3236, F 73, S 8, H MA 91979, I/A 4 ( 5.07.16).
  6. 06/08/2015#3454345
    Declaración de unipersonalidad
    LIBLADA SL. Declaración de unipersonalidad. Socio único: KOZAK RAMOS ADOLFO DANIEL. Datos registrales. T 4326, L 3236, F 73, S 8, H MA 91979, I/A 3 (29.07.15).
  7. 20/04/2011#1180437
    Ceses/DimisionesNombramientos
    LIBLADA SL. Ceses/Dimisiones. Adm. Unico: LITTI ROLANDO. Nombramientos. Adm. Unico: KOZAK ADOLFO DANIEL. Datos registrales. T 4326, L 3236, F 73, S 8, H MA 91979, I/A 2 ( 6.04.11).

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 addressAVDA CERVANTES S/N - CHIRINGUITO "ARENAL BEACH" (MARBELLA), Marbella, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector