LIQUORITY GROUP SL
Hoja M518290· NIF B86213543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 30/05/2011
- Director :
- Ureña Perez Maria Carmen
Legal information
Legal information for LIQUORITY GROUP SL
Activity
LIQUORITY GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2011. The Spanish commercial register has published 5 filings for this company, from 30 May 2011 to 24 June 2011, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
La venta y distribución de todo tipo de bebidas , bebidas alcohólicas...
Directors and representatives
Directors
Current
- Ureña Perez Maria CarmenSince 17/05/2011Administrador Único
Authorised representatives
Current
- Perez Ureña Luis FernandoSince 13/06/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/05/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 2
- ConstituciónPublished 30/05/2011· Registered 17/05/2011· I/A 1
- Declaración de unipersonalidadPublished 30/05/2011· Registered 17/05/2011· I/A 1
- NombramientosPublished 30/05/2011· Registered 17/05/2011· I/A 1
Changes
- 30/05/2011Declaración de unipersonalidad
UREÑA PEREZ MARIA CARMEN
Capital · events
- 30/05/2011ConstituciónInitial capital: 12 000,00 €
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)
- 24/06/2011#1273695Nombramientos
LIQUORITY GROUP SL. Nombramientos. Apoderado: PEREZ UREÑA LUIS FERNANDO. Datos registrales. T 28785 , F 157, S 8, H M 518290, I/A 2 (13.06.11).
- 15/06/2011#1260878
LIQUORITY GROUP SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION LA DECLARACION DE UNIPERSONALIDAD DEBIENDO QUEDAR ANULADA. Datos registrales. T 28785 , F 154, S 8, H M 518290, I/A 1 (17.05.11).
- 30/05/2011#1234339ConstituciónDeclaración de unipersonalidadNombramientos
LIQUORITY GROUP SL. Constitución. Comienzo de operaciones: 5.05.11. Objeto social: La venta y distribución de todo tipo de bebidas , bebidas alcohólicas... Domicilio: C/ MENENDEZ VALDES 25, 5ºB (MADRID). Capital: 12.000,00 Euros. Declaración de unipe…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.