LIBRA SA

Hoja M59664· NIF A28424166

Struck off · 02/04/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LIBRA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 3537 · Folio 97 · Hoja M59664
StatusBaja

Activity

LIBRA SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 6 filings for this company, from 6 July 2012 to 2 April 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/04/2014· Registered 25/03/2014· I/A 13
  2. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 13
  3. DisoluciónPublished 02/04/2014· Registered 25/03/2014· I/A 13
  4. ExtinciónPublished 02/04/2014· Registered 25/03/2014· I/A 13
  5. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 12
  6. ReeleccionesPublished 06/07/2012· Registered 26/06/2012· I/A 12

Changes

  1. 02/04/2014Disolución
  2. 02/04/2014Extinción

Timeline (BORME)

  1. 02/04/2014#2748085
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIBRA SA. Ceses/Dimisiones. Presidente: CABRERO SANCHEZ MIGUEL ANGEL. Secretario: ANTON MARTIN HIGINIO. Consejero: LLORENTE ALVAREZ CARLOS;ANTON MARTIN HIGINIO;CABRERO SANCHEZ MIGUEL ANGEL;CABRERO OLMOS PEDRO PABLO;SANCHEZ DE LAS MATAS CABRERO JOSE I…
  2. 06/07/2012#1804200
    NombramientosReelecciones
    LIBRA SA. Nombramientos. Vicepresid.: CABRERO OLMOS PEDRO PABLO. Cons.Del.Sol: CABRERO SANCHEZ MIGUEL ANGEL. Cons.Del.Man: CABRERO OLMOS PEDRO PABLO;SANCHEZ DE LAS MATAS CABRERO JOSE IGNACIO. Reelecciones. Consejero: LLORENTE ALVAREZ CARLOS;ANTON MAR…

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

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 addressTorrejón de Ardoz, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province