LIEBRE-TORTUGA SL
Hoja M523578· NIF B86235389
- Registered address :
- Activity :
- Actividades de museos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 400,00 €
- Incorporation :
- 10/08/2011
Legal information
Legal information for LIEBRE-TORTUGA SL
Activity
LIEBRE-TORTUGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de museos” (CNAE 9102). It was incorporated on 10 August 2011. The Spanish commercial register has published 14 filings for this company, from 10 August 2011 to 16 June 2026, across 8 distinct types of filing. Its registered share capital is 71 400,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9102 · Actividades de museos
Corporate purpose
LA GESTION PROMOCION DESARROLLO , COMPRA, VENTA TANTO AL POR MAYOR COMO ALDETALLE ESTO ES COMO MAYORISTA O MINORISTA LA IMPORTAICON EXPORTACION MANIPULACION FABRICACION TRANSFORMACION DISEÑO EXPOSICION Y CREACION DE TODOTIPO DE OBJETOS DE ARTE Y MODA.
Directors and representatives
Directors
Former
- Soriano Recio JoseCeased on 25/10/2024Administrador Solidario
- Tundidor Muñoz EstherCeased on 16/12/2014Administrador Mancomunado
- Gomez Garcia IsabelCeased on 09/06/2026Liquidador
Authorised representatives
Former
- Barreda Zayas LeticiaCeased on 09/06/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 6
- ExtinciónPublished 16/06/2026· Registered 09/06/2026· I/A 6
- Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 5
- NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 5
- DisoluciónPublished 04/11/2024· Registered 25/10/2024· I/A 5
- Ceses/DimisionesPublished 26/12/2014· Registered 16/12/2014· I/A 4
- NombramientosPublished 26/12/2014· Registered 16/12/2014· I/A 4
- Ampliación de capitalPublished 26/12/2014· Registered 16/12/2014· I/A 4
- Cambio de domicilio socialPublished 26/12/2014· Registered 16/12/2014· I/A 4
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 3
- Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 2
- ReeleccionesPublished 05/12/2011· Registered 23/11/2011· I/A 2
- ConstituciónPublished 10/08/2011· Registered 28/07/2011· I/A 1
- NombramientosPublished 10/08/2011· Registered 28/07/2011· I/A 1
Changes
- 16/06/2026Extinción
- 04/11/2024Cambio de denominación social
LIEBRE-TORTUGA SL→LIEBRE-TORTUGA SL EN LIQUIDACION
- 04/11/2024Disolución
- 26/12/2014Cambio de domicilio social
C/ DOCTOR FOURQUET 30 (MADRID)
Capital · events
- 26/12/2014Ampliación de capitalResulting capital: 71 400,00 € (+38 400,00 €)
- 10/08/2011ConstituciónInitial capital: 33 000,00 €
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)
- 16/06/2026#9400355Ceses/DimisionesExtinción
LIEBRE-TORTUGA SL. Ceses/Dimisiones. Liquidador: GOMEZ GARCIA ISABEL. Extinción. Datos registrales. S 8 , H M 523578, I/A 6 ( 9.06.26).
- 04/11/2024#8323831
Company name: LIEBRE-TORTUGA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLIEBRE-TORTUGA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SORIANO RECIO JOSE;GOMEZ GARCIA ISABEL. Nombramientos. Liquidador: GOMEZ GARCIA ISABEL. Disolución. Voluntaria. Datos registrales. S 8 , H M 523578, I/A 5 (25.10.24).
- 26/12/2014#3128147Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
LIEBRE-TORTUGA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ GARCIA ISABEL;TUNDIDOR MUÑOZ ESTHER. Nombramientos. Adm. Solid.: SORIANO RECIO JOSE;GOMEZ GARCIA ISABEL. Ampliación de capital. Capital: 38.400,00 Euros. Resultante Suscrito: 71.400,00 Euros. O… - 05/12/2011#1489154Nombramientos
LIEBRE-TORTUGA SL. Nombramientos. Apoderado: BARREDA ZAYAS LETICIA. Datos registrales. T 29081 , F 6, S 8, H M 523578, I/A 3 (23.11.11).
- 05/12/2011#1489153Ceses/DimisionesReelecciones
LIEBRE-TORTUGA SL. Ceses/Dimisiones. Adm. Mancom.: BARREDA ZAYAS LETICIA. Reelecciones. Adm. Mancom.: GOMEZ GARCIA ISABEL;TUNDIDOR MUÑOZ ESTHER. Datos registrales. T 29081 , F 6, S 8, H M 523578, I/A 2 (23.11.11).
- 10/08/2011#1338020ConstituciónNombramientos
LIEBRE-TORTUGA SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: LA GESTION PROMOCION DESARROLLO , COMPRA, VENTA TANTO AL POR MAYOR COMO ALDETALLE ESTO ES COMO MAYORISTA O MINORISTA LA IMPORTAICON EXPORTACION MANIPULACION FABRICACIO…
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
Prospect
Spanish companies in the same line of business — Actividades de museos — are listed together.