LIBRATUR 2000 SL
Hoja B236422· NIF B62545629
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 222 978,26 €
- Director :
- Albert Arraut Luis
Legal information
Legal information for LIBRATUR 2000 SL
Activity
LIBRATUR 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 28 March 2012 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 222 978,26 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
AMPLIAR A:ACTIVIDADES INMOBILIARIAS EN GENERAL:COMPRA,VENTA,PROMOCION,ALQUILER (CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO)DE FINCAS,TANTO URBANAS COMO RUSTICAS.SERVICIOS DE GESTION INTEGRAL DE EMPRESAS DE HOTELERIA Y ...
Directors and representatives
Directors
Current
- Albert Arraut LuisSince 28/03/2013Administrador Único
Former
- Didda SejchetovovaCeased on 04/09/2013ADMINISTR.Administrador
Authorised representatives
Current
- Perez Martinez Maria FernandaSince 28/03/2013Apoderado
Former
- Natalia GolovlenkovaCeased on 01/12/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/12/2022· Registered 01/12/2022· I/A 10
- Ampliación de capitalPublished 03/02/2015· Registered 22/01/2015· I/A 9
- RevocacionesPublished 04/09/2013· Registered 28/08/2013· I/A 8
- NombramientosPublished 04/09/2013· Registered 28/08/2013· I/A 8
- Cambio de domicilio socialPublished 26/04/2013· Registered 19/04/2013· I/A 7
- NombramientosPublished 10/04/2013· Registered 28/03/2013· I/A 6
- Cambio de objeto socialPublished 28/03/2012· Registered 14/03/2012· I/A 5
Changes
- 26/04/2013Cambio de domicilio social
PS DE GRACIA Num.59 P.1 PTA.2 (BARCELONA)
- 28/03/2012Cambio de objeto social
AMPLIAR A:ACTIVIDADES INMOBILIARIAS EN GENERAL:COMPRA,VENTA,PROMOCION,ALQUILER (CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO)DE FINCAS,TANTO URBANAS COMO RUSTICAS.SERVICIOS DE GESTION INTEGRAL DE EMPRESAS DE HOTELERIA Y ...
Capital · events
- 03/02/2015Ampliación de capitalResulting capital: 222 978,26 € (+179 968,26 €)
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)
- 13/12/2022#7288175Revocaciones
LIBRATUR 2000 SL. Revocaciones. APODERADO: NATALIA GOLOVLENKOVA. Datos registrales. T 43652 , F 202, S 8, H B 236422, I/A 10 ( 1.12.22).
- 03/02/2015#3171599Ampliación de capital
LIBRATUR 2000 SL. Ampliación de capital. Capital: 179.968,26 Euros. Resultante Suscrito: 222.978,26 Euros. Datos registrales. T 43652 , F 201, S 8, H B 236422, I/A 9 (22.01.15).
- 04/09/2013#2438215RevocacionesNombramientos
LIBRATUR 2000 SL. Revocaciones. ADMINISTR.: DIDDA SEJCHETOVOVA. Nombramientos. ADM.UNICO: ALBERT ARRAUT LUIS. Datos registrales. T 43652 , F 201, S 8, H B 236422, I/A 8 (28.08.13).
- 26/04/2013#2248043Cambio de domicilio social
LIBRATUR 2000 SL. Cambio de domicilio social. PS DE GRACIA Num.59 P.1 PTA.2 (BARCELONA). Datos registrales. T 43652 , F 201, S 8, H B 236422, I/A 7 (19.04.13).
- 10/04/2013#2219113Nombramientos
LIBRATUR 2000 SL. Nombramientos. APODERADO: PEREZ MARTINEZ MARIA FERNANDA;ALBERT ARRAUT LUIS. Datos registrales. T 33753 , F 37, S 8, H B 236422, I/A 6 (28.03.13).
- 28/03/2012#1660891Cambio de objeto social
LIBRATUR 2000 SL. Cambio de objeto social. AMPLIAR A:ACTIVIDADES INMOBILIARIAS EN GENERAL:COMPRA,VENTA,PROMOCION,ALQUILER (CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO)DE FINCAS,TANTO URBANAS COMO RUSTICAS.SERVICIOS DE GESTION INTEGRAL DE EMPRESAS DE H…
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.