LIBRERIA LA BIBLIOTECA SL

Hoja M230923· NIF B82288903

Struck off · 26/04/2023Madrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
102 000,00 €
Former name :
PEBBLESON SL

Legal information

Legal information for LIBRERIA LA BIBLIOTECA SL

NIF
Hoja registral
IRUS1000262486570
Legal formSociedad Limitada (SL)
Share capital102 000,00 €
LocalityMadrid
Register referenceTomo 14065 · Folio 136 · Hoja M230923
Former names
PEBBLESON SL2011-09-02 → 2018-08-17
StatusLiquidada

Activity

LIBRERIA LA BIBLIOTECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 11 filings for this company, from 2 September 2011 to 26 April 2023, across 7 distinct types of filing. Its registered share capital is 102 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LIBRERIA LA BIBLIOTEC…Diaz Torres Maria Del MarDiaz Torres Maria De…D Y T INVERSION SOCIEDAD LIMITADAD Y T INVERSION SOCI…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 8
  2. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 8
  3. DisoluciónPublished 26/04/2023· Registered 19/04/2023· I/A 8
  4. ExtinciónPublished 26/04/2023· Registered 19/04/2023· I/A 8
  5. Ampliación de capitalPublished 17/08/2018· Registered 09/08/2018· I/A 7
  6. Cambio de denominación socialPublished 17/08/2018· Registered 09/08/2018· I/A 7
  7. Ceses/DimisionesPublished 09/02/2017· Registered 02/02/2017· I/A 6
  8. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 6
  9. Cambio de domicilio socialPublished 09/02/2017· Registered 02/02/2017· I/A 6
  10. Ceses/DimisionesPublished 02/09/2011· Registered 24/08/2011· I/A 5
  11. NombramientosPublished 02/09/2011· Registered 24/08/2011· I/A 5

Changes

  1. 26/04/2023Cambio de denominación social

    PEBBLESON SL→LIBRERIA LA BIBLIOTECA SL

  2. 26/04/2023Disolución
  3. 26/04/2023Extinción
  4. 09/02/2017Cambio de domicilio social

    C/ BLASCO DE GARAY 100 (MADRID)

Capital · events

  1. 17/08/2018Ampliación de capital
    Resulting capital: 102 000,00 € (+51 000,00 €)

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)

  1. 26/04/2023#7502962
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIBRERIA LA BIBLIOTECA SL. Ceses/Dimisiones. Liquidador: DIAZ TORRES MARIA DEL MAR. Adm. Solid.: DIAZ TORRES MARIA DEL MAR;DIAZ TORRES CARLOS FRANCISCO. Nombramientos. Liquidador: DIAZ TORRES MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos re…
  2. 17/08/2018#5015193

    Company name: PEBBLESON SL

    Ampliación de capitalCambio de denominación social
    PEBBLESON SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 102.000,00 Euros. Cambio de denominación social. LIBRERIA LA BIBLIOTECA SL. Datos registrales. T 14065 , F 136, S 8, H M 230923, I/A 7 ( 9.08.18).
  3. 09/02/2017#4237542

    Company name: PEBBLESON SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PEBBLESON SL. Ceses/Dimisiones. Adm. Solid.: ARRIBAS LAZARO FERMIN. Nombramientos. Adm. Solid.: DIAZ TORRES CARLOS FRANCISCO. Cambio de domicilio social. C/ BLASCO DE GARAY 100 (MADRID). Datos registrales. T 14065 , F 135, S 8, H M 230923, I/A 6 ( 2.…
  4. 02/09/2011#1364684

    Company name: PEBBLESON SL

    Ceses/DimisionesNombramientos
    PEBBLESON SL. Ceses/Dimisiones. Adm. Solid.: CAÑETE LAMELA PEDRO. Nombramientos. Adm. Solid.: DIAZ TORRES MARIA DEL MAR. Datos registrales. T 14065 , F 137, S 8, H M 230923, I/A 5 (24.08.11).

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/ BLASCO DE GARAY 100 (MADRID), 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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

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