LIBREK-TEMIX SL
Hoja M488512· NIF B62880695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LIBREK-TEMIX SL
Activity
LIBREK-TEMIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 November 2009 to 12 December 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ferre Cardo FernandoCeased on 08/07/2010Administrador Único
Authorised representatives
Former
- Echarandio Herrera Edorta JosuCeased on 28/11/2016Representante
Directors network map
Registered actos
Changes
- 12/12/2016Extinción
- 17/11/2009Cambio de domicilio social
PLAZA VAZQUEZ DE MELLA 2 2º 7 - OFICINA Nº 49 (MADRID)
Timeline (BORME)
- 12/12/2016#4146808Extinción
LIBREK-TEMIX SL. Situación concursal. Procedimiento concursal 1/2013. FIRME: Si, Fecha de resolución 4/04/2016. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTOR F… - 09/01/2014#10465507Situación concursal
LIBREK-TEMIX SL. Situación concursal. Procedimiento concursal 48/2013. FIRME: Si, Fecha de resolución 21/05/2013. Resoluciones acordando la intervención o suspensión de las factultades de administración y disposición del concursado. Juzgado: num. 1 J… - 23/09/2013#2458628Situación concursal
LIBREK-TEMIX SL. Situación concursal. Procedimiento concursal 48/2013. FIRME: Si, Fecha de resolución 8/03/2013. Resolución judicial de acumulación de concurso. Juzgado: num. 1 JUZGADO DE LO MERCANTIL Nº 1 DE PALMA DE MALLORCA. Juez: VICTOR FERNANDEZ… - 09/07/2013#2362373Nombramientos
LIBREK-TEMIX SL. Nombramientos. Representan: ECHARANDIO HERRERA EDORTA JOSU. Situación concursal. Procedimiento concursal 48/2013. FIRME: Si, Fecha de resolución 25/01/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO M… - 11/02/2011#1067534Otros conceptos
LIBREK-TEMIX SL. Otros conceptos: DESIGNADO COADMINISTRADOR JUDICIAL DON SALVADOR FORNES BOVER, con DNI 18.234.927-K, nacido el día 16 de octubre de 1969, con domicilio profesional sito en Omerlades, 2 A, 1º de Palma de Mallorca. Datos registrales. T… - 29/07/2010#823899Ceses/DimisionesNombramientos
LIBREK-TEMIX SL. Ceses/Dimisiones. Adm. Unico: FERRE CARDO FERNANDO. Nombramientos. Adm.Judicial: PERELLO GOMEZ JAVIER. Datos registrales. T 27114 , F 83, S 8, H M 488512, I/A 3 ( 8.07.10).
- 17/11/2009#467695Cambio de domicilio social
LIBREK-TEMIX SL. Cambio de domicilio social. PLAZA VAZQUEZ DE MELLA 2 2º 7 - OFICINA Nº 49 (MADRID). Datos registrales. T 27114 , F 83, S 8, H M 488512, I/A 2 ( 5.11.09).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.