LIBRERED SL

Hoja M427944· NIF B84975440

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Director :
Baciero Hernandez Jesus

Legal information

Legal information for LIBRERED SL

NIF
Hoja registral
IRUS1000279235780
Legal formSociedad Limitada (SL)
StatusVigente

Activity

LIBRERED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LIBRERED SLBaciero Hernandez JesusBaciero Hernandez Je…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIBRERED SLBaciero Hernandez JesusBaciero Hernandez Je…

Beneficial owner (UBO)

Baciero Hernandez Jesus100 %

Individual · ultimate beneficial owner · since 03/10/2024

Beneficial owner network map

2 nodes Person Company
LIBRERED SLBaciero Hernandez JesusBaciero Hernandez Je…

Registered actos

  1. RevocacionesPublished 03/10/2024· Registered 26/09/2024· I/A 3
  2. Declaración de unipersonalidadPublished 03/10/2024· Registered 26/09/2024· I/A 2
  3. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 2
  4. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 2

Changes

  1. 03/10/2024Declaración de unipersonalidad

    BACIERO HERNANDEZ JESUS

Timeline (BORME)

  1. 03/10/2024#8277070
    Revocaciones
    LIBRERED SL. Revocaciones. Apoderado: MARTIN TIRAND XAVIER MIGUEL. Datos registrales. S 8 , H M 427944, I/A 3 (26.09.24).
  2. 03/10/2024#8277069
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LIBRERED SL. Declaración de unipersonalidad. Socio único: BACIERO HERNANDEZ JESUS. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: BACIERO HERNANDEZ JESUS. Datos registrales. S 8 , H M 427944, I/A 2 (26.09.24).

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 addressC/ ARTURO SORIA 84 - 2ª PUERTA D, MADRID
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector