LIBOMAR 2015 SOCIEDAD LIMITADA

Hoja Z59088· NIF B99450140

VigenteZaragoza
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2015
Director :
Lipe Jerez Adrian

Legal information

Legal information for LIBOMAR 2015 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117493886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2015
Register referenceTomo 4136 · Folio 51 · Hoja Z59088
StatusVigente

Activity

LIBOMAR 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 24 November 2015. The Spanish commercial register has published 8 filings for this company, from 24 November 2015 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La explotación en exclusiva de locales de apuestas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lipe Jerez Adrian100 %

Individual · ultimate beneficial owner · since 12/09/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2017· Registered 05/09/2017· I/A 3
  2. Ceses/DimisionesPublished 12/09/2017· Registered 05/09/2017· I/A 3
  3. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 3
  4. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 2
  5. ReeleccionesPublished 16/08/2017· Registered 07/08/2017· I/A 2
  6. ConstituciónPublished 24/11/2015· Registered 16/11/2015· I/A 1
  7. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 1

Changes

  1. 12/09/2017Declaración de unipersonalidad

    LIPE JEREZ ADRIAN

Capital · events

  1. 24/11/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/05/2021#6423190
    LIBOMAR 2015 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4136 , F 51, S 8, H Z 59088, I/A 3 B (11.05.21).
  2. 12/09/2017#4539074
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LIBOMAR 2015 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIPE JEREZ ADRIAN. Ceses/Dimisiones. Adm. Mancom.: LIPE JEREZ ADRIAN;MARCO BELTRAN JESUS. Nombramientos. Adm. Unico: LIPE JEREZ ADRIAN. Otros conceptos: Cambio del Organo de…
  3. 16/08/2017#4508740
    Ceses/DimisionesReelecciones
    LIBOMAR 2015 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BONA FERNANDEZ LUIS GREGORIO. Reelecciones. Adm. Mancom.: LIPE JEREZ ADRIAN;MARCO BELTRAN JESUS. Datos registrales. T 4136 , F 50, S 8, H Z 59088, I/A 2 ( 7.08.17).
  4. 24/11/2015#3601530
    ConstituciónNombramientos
    LIBOMAR 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.09.15. Objeto social: La explotación en exclusiva de locales de apuestas. Domicilio: C/ DON PEDRO DE LUNA 97 (ZARAGOZA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: M…

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 2015

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/ DON PEDRO DE LUNA 97 (ZARAGOZA), Zaragoza
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector