LIBRA BASCULAS SL

Hoja AS45449· NIF B52508355

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013
Director :
Victorero Granda Pedro Luis

Legal information

Legal information for LIBRA BASCULAS SL

NIF
Hoja registral
IRUS1000236720043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
LocalityGijón
Register referenceTomo 4038 · Folio 61 · Hoja AS45449
StatusVigente

Activity

LIBRA BASCULAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 4 June 2013. The Spanish commercial register has published 9 filings for this company, from 3 July 2013 to 23 October 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) Fabricación, comercialización y mantenimiento de equipos industriales. b) Comercialización y reparación de instrumentos de pesaje. c) Comercialización y venta de toda clase de programas de informática.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LIBRA BASCULAS SLVictorero Granda Pedro LuisVictorero Granda Ped…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIBRA BASCULAS SLVictorero Granda Pedro LuisVictorero Granda Ped…

Beneficial owner (UBO)

Victorero Granda Pedro Luis100 %

Individual · ultimate beneficial owner · since 31/03/2014

Beneficial owner network map

2 nodes Person Company
LIBRA BASCULAS SLVictorero Granda Pedro LuisVictorero Granda Ped…

Registered actos

  1. Cierre provisional hoja registralPublished 23/10/2018
  2. Ceses/DimisionesPublished 09/05/2014· Registered 20/03/2014· I/A 3
  3. NombramientosPublished 09/05/2014· Registered 20/03/2014· I/A 3
  4. Cambio de identidad del socio únicoPublished 31/03/2014· Registered 20/03/2014· I/A 4
  5. Modificaciones estatutariasPublished 27/12/2013· Registered 18/12/2013· I/A 2
  6. Cambio de domicilio socialPublished 27/12/2013· Registered 18/12/2013· I/A 2
  7. ConstituciónPublished 03/07/2013· Registered 25/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 03/07/2013· Registered 25/06/2013· I/A 1
  9. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 1

Changes

  1. 27/12/2013Cambio de domicilio social

    C/ SAAVEDRA, 25 BAJO IZ (GIJON)

  2. 27/12/2013Modificaciones estatutarias
  3. 03/07/2013Declaración de unipersonalidad

    MANTEIGA CALO ANA MARIA

Capital · events

  1. 03/07/2013Constitución
    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. 23/10/2018#5096695
    Cierre provisional hoja registral
    LIBRA BASCULAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4038 , F 61, S 8, H AS 45449, I/AMARG (19.07.18).
  2. 09/05/2014#2796946
    Ceses/DimisionesNombramientos
    LIBRA BASCULAS SL. Ceses/Dimisiones. Adm. Unico: MANTEIGA CALO ANA MARIA. Nombramientos. Adm. Unico: VICTORERO GRANDA PEDRO LUIS. Datos registrales. T 4038 , F 61, S 8, H AS 45449, I/A 3 (20.03.14).
  3. 31/03/2014#2743547
    Cambio de identidad del socio único
    LIBRA BASCULAS SL. Sociedad unipersonal. Cambio de identidad del socio único: VICTORERO GRANDA PEDRO LUIS. Datos registrales. T 4038 , F 61, S 8, H AS 45449, I/A 4 (20.03.14).
  4. 27/12/2013#2605443
    Modificaciones estatutariasCambio de domicilio social
    LIBRA BASCULAS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- El domicilio social radica en 33208-GIJON (ASTURIAS), CALLE SAAVEDRA, NUMERO 25, BAJO IZQUIERDA. Corresponde al Organo de Administración el traslado del domicilio…
  5. 03/07/2013#2354641
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIBRA BASCULAS SL. Constitución. Comienzo de operaciones: 4.06.13. Objeto social: a) Fabricación, comercialización y mantenimiento de equipos industriales. b) Comercialización y reparación de instrumentos de pesaje. c) Comercialización y venta de tod…

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 2013

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/ SAAVEDRA, 25 BAJO IZ (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province