LIBRA UNIVERSAL SL

Hoja B121595· NIF B60716149

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Buget Mangione Felix, Pavon Saez Manuel

Legal information

Legal information for LIBRA UNIVERSAL SL

NIF
Hoja registral
IRUS1000337334464
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38761 · Folio 2 · Hoja B121595
StatusVigente

Activity

LIBRA UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 28 January 2013 to 25 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
LIBRA UNIVERSAL SLBuget Mangione FelixBuget Mangione FelixPavon Saez ManuelPavon Saez ManuelORION MUSIC CORPORATION SLORION MUSIC CORPORAT…TALENT FANATIC S.LTALENT FANATIC S.LBLANCO Y NEGRO MUSIC SABLANCO Y NEGRO MUSIC…MATY PRODUCTIONS AIEMATY PRODUCTIONS AIEFESTIVAL LA MODERNA, S.LFESTIVAL LA MODERNA,…CONTROL FINANCIERO HIPOTECARIO SLCONTROL FINANCIERO H…INSTITUTO NEXIA DE CONSULTORIA S.LINSTITUTO NEXIA DE C…MAGNA MUSIC SAMAGNA MUSIC SAFERRER Y LORENTE SLFERRER Y LORENTE SL

Registered actos

  1. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 13
  2. Modificaciones estatutariasPublished 25/11/2022· Registered 18/11/2022· I/A 13
  3. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 12
  4. RevocacionesPublished 25/11/2022· Registered 18/11/2022· I/A 11
  5. RevocacionesPublished 25/11/2022· Registered 18/11/2022· I/A 10
  6. Cambio de domicilio socialPublished 07/12/2021· Registered 27/11/2021· I/A 9
  7. Cambio de domicilio socialPublished 09/03/2017· Registered 01/03/2017· I/A 8
  8. Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 7

Changes

  1. 25/11/2022Modificaciones estatutarias
  2. 07/12/2021Cambio de domicilio social

    AV DIAGONAL NUM.469 P.3 PTA.1 A (BARCELONA)

  3. 09/03/2017Cambio de domicilio social

    CL DOCTOR CARULLA,26-28 P.4 PTA.2 (BARCELONA)

  4. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2022#7262569
    NombramientosModificaciones estatutarias
    LIBRA UNIVERSAL SL. Nombramientos. ADM.SOLIDAR.: BUGET MANGIONE FELIX. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38761 , F 2, S 8, H B 121595, I/A 13 (18.11.22).
  2. 25/11/2022#7262568
    Nombramientos
    LIBRA UNIVERSAL SL. Nombramientos. ADM.SOLIDAR.: PAVON SAEZ MANUEL. Datos registrales. T 38761 , F 2, S 8, H B 121595, I/A 12 (18.11.22).
  3. 25/11/2022#7262567
    Revocaciones
    LIBRA UNIVERSAL SL. Revocaciones. ADMINISTR.: PAVON SAEZ MANUEL. Datos registrales. T 38761 , F 1, S 8, H B 121595, I/A 11 (18.11.22).
  4. 25/11/2022#7262565
    Revocaciones
    LIBRA UNIVERSAL SL. Revocaciones. ADMINISTR.: BUGET MANGIONE FELIX. Datos registrales. T 38761 , F 1, S 8, H B 121595, I/A 10 (18.11.22).
  5. 07/12/2021#6713365
    Cambio de domicilio social
    LIBRA UNIVERSAL SL. Cambio de domicilio social. AV DIAGONAL NUM.469 P.3 PTA.1 A (BARCELONA). Datos registrales. T 38761 , F 1, S 8, H B 121595, I/A 9 (27.11.21).
  6. 09/03/2017#4282012
    Cambio de domicilio social
    LIBRA UNIVERSAL SL. Cambio de domicilio social. CL DOCTOR CARULLA,26-28 P.4 PTA.2 (BARCELONA). Datos registrales. T 38761 , F 1, S 8, H B 121595, I/A 8 ( 1.03.17).
  7. 28/01/2013#2092319
    Modificaciones estatutarias
    LIBRA UNIVERSAL SL. Modificaciones estatutarias. ART. 22 : FIJACION DE LA FECHA DE APERTURA Y CIERRE DEL EJERCICIO SOCIAL, QUE COINCIDIRA CON EL AÑO NATURAL,CERRANDOSE,POR CONSIGUIENTE, EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 38761 , F 1…

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 addressAV DIAGONAL NUM.469 P.3 PTA.1 A (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector