LIBUNCA 2002 SL

Hoja GC28595· NIF B35712579

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 004,00 €
Directors :
Formoso Guinzos David, Formoso Ginzos David

Legal information

Legal information for LIBUNCA 2002 SL

NIF
Hoja registral
IRUS1000073493156
Legal formSociedad Limitada (SL)
Share capital200 004,00 €
Register referenceTomo 1610 · Folio 60 · Hoja GC28595
StatusVigente

Activity

LIBUNCA 2002 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 26 March 2010 to 31 December 2024, across 4 distinct types of filing. Its registered share capital is 200 004,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LIBUNCA 2002 SLFormoso Ginzos DavidFormoso Ginzos DavidFormoso Guinzos DavidFormoso Guinzos DavidPROMOCIONES RENOVABLES ANDALUZAS SLPROMOCIONES RENOVABL…

Registered actos

  1. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 9
  2. Ceses/DimisionesPublished 31/12/2024· Registered 23/12/2024· I/A 8
  3. NombramientosPublished 31/12/2024· Registered 23/12/2024· I/A 8
  4. Ceses/DimisionesPublished 18/04/2017· Registered 06/04/2017· I/A 7
  5. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 7
  6. Ampliación de capitalPublished 06/07/2016· Registered 28/06/2016· I/A 6
  7. Modificaciones estatutariasPublished 06/07/2016· Registered 28/06/2016· I/A 6
  8. Ceses/DimisionesPublished 23/06/2014· Registered 12/06/2014· I/A 5
  9. NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 5
  10. Modificaciones estatutariasPublished 23/06/2014· Registered 12/06/2014· I/A 5
  11. Ampliación de capitalPublished 26/03/2010· Registered 15/03/2010· I/A 4
  12. Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 4

Changes

  1. 06/07/2016Modificaciones estatutarias
  2. 23/06/2014Modificaciones estatutarias
  3. 26/03/2010Modificaciones estatutarias

Capital · events

  1. 06/07/2016Ampliación de capital
    Resulting capital: 200 004,00 € (+7 170,00 €)
  2. 26/03/2010Ampliación de capital
    Resulting capital: 192 834,00 € (+153 834,00 €)

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. 31/12/2024#8425688
    Nombramientos
    LIBUNCA 2002 SL(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: FORMOSO SOBRADO JOSE ANTONIO;FORMOSO GINZOS MIGUEL. Datos registrales. S 8 , H GC 28595, I/A 9 (23.12.24).
  2. 31/12/2024#8425687
    Ceses/DimisionesNombramientos
    LIBUNCA 2002 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FORMOSO SOBRADO JOSE ANTONIO. Nombramientos. Adm. Unico: FORMOSO GINZOS DAVID. Datos registrales. S 8 , H GC 28595, I/A 8 (23.12.24).
  3. 18/04/2017#4339971
    Ceses/DimisionesNombramientos
    LIBUNCA 2002 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FORMOSO GINZOS DAVID. Nombramientos. Adm. Unico: FORMOSO SOBRADO JOSE ANTONIO. Datos registrales. T 1610 , F 60, S 8, H GC 28595, I/A 7 ( 6.04.17).
  4. 06/07/2016#3931942
    Ampliación de capitalModificaciones estatutarias
    LIBUNCA 2002 SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 7.170,00 Euros. Resultante Suscrito: 200.004,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1610 , F 60, S 8, H GC 28595, I…
  5. 23/06/2014#2859841
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIBUNCA 2002 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GINZOS RODRIGUEZ MARIA ELENA. Nombramientos. Adm. Unico: FORMOSO GUINZOS DAVID. Modificaciones estatutarias. 17. Referente a la retribución de los cargos. Datos registrales. T 1610 , F 6…
  6. 26/03/2010#652177
    Ampliación de capitalModificaciones estatutarias
    LIBUNCA 2002 SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 153.834,00 Euros. Resultante Suscrito: 192.834,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1610 , F 59, S 8, H GC 28595, I/A 4 …

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/ LOMO LA PLANA, 31 2º C, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 4650 — are listed together.

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