LIBROMAR EDICIONES Y GESTION SL

Hoja SC45736· NIF B70298153

Struck off · 07/03/2024A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2011

Legal information

Legal information for LIBROMAR EDICIONES Y GESTION SL

NIF
Hoja registral
IRUS1000127481676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2011
Register referenceTomo 137 · Folio 159 · Hoja SC45736
StatusLiquidada

Activity

LIBROMAR EDICIONES Y GESTION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 21 September 2011. The Spanish commercial register has published 7 filings for this company, from 21 September 2011 to 7 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Editorial, diseño gráfico, organización y coordinación de eventos. Elaboración de pósters y publicaciones de divulgación científica, anuarios, libroselectrónicos, boletines digitales, libros de actas de congreso y gestión ISBN y depósito legal.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
LIBROMAR EDICIONES Y …Martin Garcia Rosa MariaMartin Garcia Rosa M…SUPERMERCADOS MARGAR SOCIEDAD LIMITADASUPERMERCADOS MARGAR…EMPRESA DE SERVICIOS AUXILIARES EMSA SLEMPRESA DE SERVICIOS…CONCASEAL GABINETE DE SERVICIOS SLCONCASEAL GABINETE D…MARTIN FERRICOS SLMARTIN FERRICOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIBROMAR EDICIONES Y …Martin Garcia Rosa MariaMartin Garcia Rosa M…

Beneficial owner (UBO)

Martin Garcia Rosa Maria100 %

Individual · ultimate beneficial owner · since 21/09/2011

Beneficial owner network map

2 nodes Person Company
LIBROMAR EDICIONES Y …Martin Garcia Rosa MariaMartin Garcia Rosa M…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 2
  2. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 2
  3. DisoluciónPublished 07/03/2024· Registered 29/02/2024· I/A 2
  4. ExtinciónPublished 07/03/2024· Registered 29/02/2024· I/A 2
  5. ConstituciónPublished 21/09/2011· Registered 05/09/2011· I/A 1
  6. NombramientosPublished 21/09/2011· Registered 05/09/2011· I/A 1

Changes

  1. 07/03/2024Disolución
  2. 07/03/2024Extinción
  3. 21/09/2011Declaración de unipersonalidad

    MARTIN GARCIA ROSA MARIA

Capital · events

  1. 21/09/2011Constitución
    Initial capital: 3 000,00 €

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. 07/03/2024#7972829
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIBROMAR EDICIONES Y GESTION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA ROSA MARIA. Nombramientos. LiqUnico: MARTIN GARCIA ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui…
  2. 21/09/2011#1383578
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIBROMAR EDICIONES Y GESTION SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.07.11. Objeto social: Editorial, diseño gráfico, organización y coordinación de eventos. Elaboración de pósters y publicaciones de divulgación cien…

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· Incorporated 2011

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/ RUA MONTE DOS POSTES 6 2 C (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.