LIBORIO EAP SL

Hoja M629720· NIF B87623989

VigenteMadrid

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 005,00 €
Incorporation :: 08/08/2016
Director :: JAMYDA PATRIMONIO SL

Legal information

Legal information for LIBORIO EAP SL

NIF

Hoja registral

IRUS1000297210250

Legal formSociedad Limitada (SL)

Share capital3 005,00 €

Incorporation date08/08/2016

LocalityMadrid

Registro MercantilMADRID

StatusVigente

Activity

LIBORIO EAP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 August 2016. The Spanish commercial register has published 8 filings for this company, from 8 August 2016 to 14 November 2023, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria; Construcción de edificios residenciales; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia; Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

JAMYDA PATRIMONIO SL
Administrador Único
Since 01/08/2016

Authorised representatives

Current

Borda Uriz Antonio Maria
Representante
Since 24/11/2021

Former

Borda Antoñana Miriam
Representante
Ceased on 24/11/2021
Romero Olid Ramon-Felix
Apoderado
Ceased on 14/09/2023

Directors network map

4 nodes Person Company

Cap table · shareholdings

JAMYDA PATRIMONIO SL100 %
Legal entity · since 26/09/2023 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company

Beneficial owner (UBO)

JAMYDA PATRIMONIO SL100 %Vigente

Legal entity · since 26/09/2023

Beneficial owner network map

7 nodes Person Company

Registered actos

Cambio de domicilio social Published 14/11/2023· Registered 06/11/2023· I/A 6
Declaración de unipersonalidad Published 26/09/2023· Registered 19/09/2023· I/A 5
Revocaciones Published 21/09/2023· Registered 14/09/2023· I/A 4
Nombramientos Published 01/12/2021· Registered 24/11/2021· I/A 3
Ceses/Dimisiones Published 01/12/2021· Registered 24/11/2021· I/A 2
Nombramientos Published 01/12/2021· Registered 24/11/2021· I/A 2
Constitución Published 08/08/2016· Registered 01/08/2016· I/A 1
Nombramientos Published 08/08/2016· Registered 01/08/2016· I/A 1

Changes

14/11/2023Cambio de domicilio social
C/ SILVA 2-1º 4 (MADRID)
26/09/2023Declaración de unipersonalidad
JAMYDA PATRIMONIO SL

Capital · events

08/08/2016Constitución
Initial capital: 3 005,00 €

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)

14/11/2023#7790103

Cambio de domicilio social

LIBORIO EAP SL. Cambio de domicilio social. C/ SILVA 2-1º 4 (MADRID). Datos registrales. T 35013 , F 53, S 8, H M 629720, I/A 6 ( 6.11.23).

26/09/2023#7722968

Declaración de unipersonalidad

LIBORIO EAP SL. Declaración de unipersonalidad. Socio único: JAMYDA PATRIMONIO SL. Datos registrales. T 35013 , F 53, S 8, H M 629720, I/A 5 (19.09.23).

21/09/2023#7717796

Revocaciones

LIBORIO EAP SL. Revocaciones. Apoderado: ROMERO OLID RAMON-FELIX. Datos registrales. T 35013 , F 53, S 8, H M 629720, I/A 4 (14.09.23).

01/12/2021#6706968

Nombramientos

LIBORIO EAP SL. Nombramientos. Apoderado: ROMERO OLID RAMON-FELIX. Datos registrales. T 35013 , F 51, S 8, H M 629720, I/A 3 (24.11.21).

01/12/2021#6706967

Ceses/DimisionesNombramientos

LIBORIO EAP SL. Ceses/Dimisiones. Representan: BORDA ANTOÑANA MIRIAM. Nombramientos. Representan: BORDA URIZ ANTONIO MARIA. Datos registrales. T 35013 , F 51, S 8, H M 629720, I/A 2 (24.11.21).

08/08/2016#3975155

ConstituciónNombramientos

LIBORIO EAP SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: Promoción inmobiliaria; Construcción de edificios residenciales; Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia;…

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 2016

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/ SILVA 2-1º 4 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

properties

beds

buildings

Registered as LIBORIO EAP S.L

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector