LIBRO MOTOR SL

Hoja M48502· NIF B80302433

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Villanueva Sanz Daniel

Legal information

Legal information for LIBRO MOTOR SL

NIF
Hoja registral
IRUS1000251085355
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 13254 · Folio 205 · Hoja M48502
StatusVigente

Activity

LIBRO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 9 filings for this company, from 19 February 2015 to 7 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LIBRO MOTOR SLVillanueva Sanz DanielVillanueva Sanz Dani…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIBRO MOTOR SLVillanueva Sanz DanielVillanueva Sanz Dani…

Beneficial owner (UBO)

Villanueva Sanz Daniel100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

2 nodes Person Company
LIBRO MOTOR SLVillanueva Sanz DanielVillanueva Sanz Dani…

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 16
  2. Declaración de unipersonalidadPublished 07/07/2022· Registered 30/06/2022· I/A 15
  3. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 14
  4. Ceses/DimisionesPublished 09/06/2020· Registered 02/06/2020· I/A 13
  5. Otros conceptosPublished 22/06/2015· Registered 12/06/2015· I/A 12
  6. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 11
  7. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 10
  8. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 10
  9. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 9

Changes

  1. 07/07/2022Cambio de domicilio social

    C/ GUADARRAMA 26 - LOCAL BAJO (VILLAVICIOSA DE ODON)

  2. 07/07/2022Declaración de unipersonalidad

    VILLANUEVA SANZ DANIEL

Timeline (BORME)

  1. 07/07/2022#7063593
    Cambio de domicilio social
    LIBRO MOTOR SL. Cambio de domicilio social. C/ GUADARRAMA 26 - LOCAL BAJO (VILLAVICIOSA DE ODON). Datos registrales. T 13254 , F 205, S 8, H M 48502, I/A 16 (30.06.22).
  2. 07/07/2022#7063592
    Declaración de unipersonalidad
    LIBRO MOTOR SL. Declaración de unipersonalidad. Socio único: VILLANUEVA SANZ DANIEL. Datos registrales. T 13254 , F 205, S 8, H M 48502, I/A 15 (30.06.22).
  3. 03/05/2022#6938625
    Nombramientos
    LIBRO MOTOR SL. Nombramientos. Adm. Unico: VILLANUEVA SANZ DANIEL. Datos registrales. T 13254 , F 204, S 8, H M 48502, I/A 14 (25.04.22).
  4. 09/06/2020#5900575
    Ceses/Dimisiones
    LIBRO MOTOR SL. Ceses/Dimisiones. Adm. Unico: BOET DOMENECH CLAUDIO. Datos registrales. T 13254 , F 204, S 8, H M 48502, I/A 13 ( 2.06.20).
  5. 22/06/2015#3378164
    Otros conceptos
    LIBRO MOTOR SL. Otros conceptos: SUBSANACION DEL AÑO DE CELEBRACION DE LA JUNTA GENERAL EXTRAORDINARIA Y UNIVERSAL, QUE CONSTA EN LA INSCRIPCION 10& DE LA HOJA SOCIAL, SIENDO LA FECHA CORRECTA LA DE 13 DE MARZO DE 2015.- Datos registrales. T 13254 , …
  6. 09/04/2015#3274378
    Nombramientos
    LIBRO MOTOR SL. Nombramientos. Apoderado: VILLANUEVA CUEVA PABLO. Datos registrales. T 13254 , F 203, S 8, H M 48502, I/A 11 (30.03.15).
  7. 09/04/2015#3274377
    Ceses/DimisionesNombramientos
    LIBRO MOTOR SL. Ceses/Dimisiones. Adm. Unico: VILLANUEVA CUEVA PABLO. Nombramientos. Adm. Unico: BOET DOMENECH CLAUDIO. Datos registrales. T 13254 , F 203, S 8, H M 48502, I/A 10 (30.03.15).
  8. 19/02/2015#3200658
    Nombramientos
    LIBRO MOTOR SL. Nombramientos. Apoderado: VILLANUEVA SANZ DANIEL. Datos registrales. T 13254 , F 202, S 8, H M 48502, I/A 9 (11.02.15).

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/ GUADARRAMA 26 - LOCAL BAJO (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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.

Prospect this sectorAll companies in this sector