LIBRATUM SOCIEDAD LIMITADA
Hoja AS62311· NIF B16419772
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 529 000,00 €
- Incorporation :
- 16/05/2024
- Directors :
- Goulding Marta Anna, Goulding Michael Dennis
Legal information
Legal information for LIBRATUM SOCIEDAD LIMITADA
Activity
LIBRATUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 May 2024. The Spanish commercial register has published 6 filings for this company, from 16 May 2024 to 2 April 2025, across 5 distinct types of filing. Its registered share capital is 529 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CNAE: 4110. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: el desarrollo de propiedades sostenibles, ya sea mediante la rehabilitación de propiedades existentes, o la construcción de nuevas propiedades; la selección de ubicaciones apropiadas.
Directors and representatives
Directors
Current
- Goulding Marta AnnaSince 06/05/2024Administrador Solidario
- Goulding Michael DennisSince 26/03/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 2
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 2
- Ampliación de capitalPublished 02/04/2025· Registered 26/03/2025· I/A 2
- Modificaciones estatutariasPublished 02/04/2025· Registered 26/03/2025· I/A 2
- ConstituciónPublished 16/05/2024
- NombramientosPublished 16/05/2024
Changes
- 02/04/2025Modificaciones estatutarias
Capital · events
- 02/04/2025Ampliación de capitalResulting capital: 529 000,00 € (+526 000,00 €)
- 16/05/2024ConstituciónInitial 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)
- 02/04/2025#8572560Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
LIBRATUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOULDING MARTA ANNA. Nombramientos. Adm. Solid.: GOULDING MICHAEL DENNIS;GOULDING MARTA ANNA. Ampliación de capital. Capital: 526.000,00 Euros. Resultante Suscrito: 529.000,00 Euros. Modificac… - 16/05/2024#8079479ConstituciónNombramientos
LIBRATUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.24. Objeto social: CNAE: 4110. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: el desarrollo de propiedades sostenibles…
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 2024
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 — Promoción inmobiliaria — are listed together.