LIBRA MANAGEMENT SOCIEDAD LIMITADA
Hoja GI67691
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/07/2020
- Directors :
- Miquel Casajuana Byrne, Jordi Ribas Torrent
Legal information
Legal information for LIBRA MANAGEMENT SOCIEDAD LIMITADA
Activity
LIBRA MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 July 2020. The Spanish commercial register has published 6 filings for this company, from 28 July 2020 to 1 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
6820.
Directors and representatives
Directors
Current
- Miquel Casajuana ByrneSince 21/07/2020Administrador Solidario
- Jordi Ribas TorrentSince 22/07/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 2
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
- Modificaciones estatutariasPublished 01/08/2022· Registered 22/07/2022· I/A 2
- Cambio de objeto socialPublished 01/08/2022· Registered 22/07/2022· I/A 2
- ConstituciónPublished 28/07/2020· Registered 21/07/2020· I/A 1
- NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 1
Capital · events
- 28/07/2020ConstituciónInitial 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)
- 01/08/2022#7097831Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
LIBRA MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIQUEL CASAJUANA BYRNE. Nombramientos. Adm. Solid.: MIQUEL CASAJUANA BYRNE;JORDI RIBAS TORRENT. Modificaciones estatutarias. Modificados los artículos 19º y 26º de los estatutos, el ca… - 28/07/2020#5968872ConstituciónNombramientos
LIBRA MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: La actividad de gestión y administración de instalaciones dedicadas a la hostelería, restauración, actividades turísticas, alquiler de espacios, organi…
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 2020
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.