LIBRA DIGITAL MARKETING SL

Hoja MA142602· NIF B93586204

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/12/2017
Director :
Jansen Luc Roland
Former name :
CRYPTO VILLA Z SPANA SL

Legal information

Legal information for LIBRA DIGITAL MARKETING SL

NIF
Hoja registral
IRUS1000046051968
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/12/2017
LocalityMarbella
Register referenceTomo 5680 · Folio 46 · Hoja MA142602
Former names
CRYPTO VILLA Z SPANA SL2017-12-28 → 2019-10-28
StatusVigente

Activity

LIBRA DIGITAL MARKETING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 December 2017. The Spanish commercial register has published 8 filings for this company, from 28 December 2017 to 31 October 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

El comercio e intermediación en el comercio de productos a través de internet o cualquier otro medio. CNAE principal: 4791. Comercio al por menor por correspondencia o Internet.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LIBRA DIGITAL MARKETI…Jansen Luc RolandJansen Luc RolandFINCARLUC SLFINCARLUC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIBRA DIGITAL MARKETI…Jansen Luc RolandJansen Luc Roland

Beneficial owner (UBO)

Jansen Luc Roland100 %

Individual · ultimate beneficial owner · since 28/10/2019

Beneficial owner network map

2 nodes Person Company
LIBRA DIGITAL MARKETI…Jansen Luc RolandJansen Luc Roland

Registered actos

  1. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 4
  2. Declaración de unipersonalidadPublished 28/10/2019· Registered 16/10/2019· I/A 3
  3. Ceses/DimisionesPublished 28/10/2019· Registered 16/10/2019· I/A 3
  4. NombramientosPublished 28/10/2019· Registered 16/10/2019· I/A 3
  5. Cambio de denominación socialPublished 28/10/2019· Registered 16/10/2019· I/A 3
  6. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 2
  7. ConstituciónPublished 28/12/2017· Registered 14/12/2017· I/A 1
  8. NombramientosPublished 28/12/2017· Registered 14/12/2017· I/A 1

Changes

  1. 31/10/2019Cambio de denominación social

    CRYPTO VILLA Z SPANA SL→LIBRA DIGITAL MARKETING SL

  2. 28/10/2019Declaración de unipersonalidad

    JANSEN LUC ROLAND

Capital · events

  1. 28/12/2017Constitución
    Initial capital: 3 010,00 €

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. 31/10/2019#5641441
    Nombramientos
    LIBRA DIGITAL MARKETING SL. Nombramientos. Apoderado: BOLDOBA SANZ JOSE. Datos registrales. T 5680, L 4587, F 46, S 8, H MA142602, I/A 4 (23.10.19).
  2. 28/10/2019#5634983

    Company name: CRYPTO VILLA Z SPANA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    CRYPTO VILLA Z SPANA SL. Declaración de unipersonalidad. Socio único: JANSEN LUC ROLAND. Ceses/Dimisiones. Adm. Solid.: JANSEN LUC ROLAND;BOROOJENI HOJATOLLAH HEMATIAN. Nombramientos. Adm. Unico: JANSEN LUC ROLAND. Otros conceptos: Cambio del Organo …
  3. 04/05/2018#4865582

    Company name: CRYPTO VILLA Z SPANA SL

    Nombramientos
    CRYPTO VILLA Z SPANA SL. Nombramientos. Apoderado: BOLDOBA SANZ JOSE. Datos registrales. T 5680, L 4587, F 45, S 8, H MA142602, I/A 2 (24.04.18).
  4. 28/12/2017#4681174

    Company name: CRYPTO VILLA Z SPANA SL

    ConstituciónNombramientos
    CRYPTO VILLA Z SPANA SL. Constitución. Comienzo de operaciones: 28.11.17. Objeto social: El comercio e intermediación en el comercio de productos a través de internet o cualquier otro medio. CNAE principal: 4791. Comercio al por menor por corresponde…

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 2017

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/ GALICIA 324 D - URBANIZACION MARBESA (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector