LIBURNIA SL

Hoja V100971· NIF B97521603

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Zalar David
Former name :
LIBURNIA LAB SL

Legal information

Legal information for LIBURNIA SL

NIF
Hoja registral
IRUS1000153264662
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 7991 · Folio 90 · Hoja V100971
Former names
LIBURNIA LAB SL2012-08-17
StatusVigente

Activity

LIBURNIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 6 filings for this company, from 17 August 2012 to 16 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LIBURNIA SLZalar DavidZalar David

Registered actos

  1. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 8
  2. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 7
  3. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 7
  4. Cambio de domicilio socialPublished 16/12/2021· Registered 09/12/2021· I/A 7
  5. Modificaciones estatutariasPublished 19/03/2013· Registered 11/03/2013· I/A 6
  6. Cambio de denominación socialPublished 17/08/2012· Registered 07/08/2012· I/A 5

Changes

  1. 16/12/2021Cambio de domicilio social

    C/ BARCAS 2 2 (VALENCIA)

  2. 19/03/2013Cambio de denominación social

    LIBURNIA LAB SL→LIBURNIA SL

  3. 19/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2021#6728749
    Nombramientos
    LIBURNIA SL. Nombramientos. Apo.Sol.: POLIZZI CRISTIANO;PREGARC ANDREA. Datos registrales. T 7991, L 5285, F 90, S 8, H V 100971, I/A 8 ( 9.12.21).
  2. 16/12/2021#6728748
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIBURNIA SL. Ceses/Dimisiones. Adm. Unico: POLIZZI CRISTIANO. Nombramientos. Adm. Unico: ZALAR DAVID. Cambio de domicilio social. C/ BARCAS 2 2 (VALENCIA). Datos registrales. T 7991, L 5285, F 90, S 8, H V 100971, I/A 7 ( 9.12.21).
  3. 19/03/2013#2182370
    Modificaciones estatutarias
    LIBURNIA SL. Modificaciones estatutarias. "Artículo 22º. El cargo de Administrador estará retribuido.La retribución a percibir por cada Administrador, para cadaejercicio económico social, será de un sueldo que será fijado por la Junta General. Dicha …
  4. 17/08/2012#1863987

    Company name: LIBURNIA LAB SL

    Cambio de denominación social
    LIBURNIA LAB SL. Cambio de denominación social. LIBURNIA SL. Datos registrales. T 7991, L 5285, F 90, S 8, H V 100971, I/A 5 ( 7.08.12).

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/ BARCAS 2 2 (VALENCIA), València
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 mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector