LIVINGBYME SL
Hoja M713555· NIF B88566971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 07/02/2020
- Former name :
- ESTINVERGY 2019 SL
Legal information
Legal information for LIVINGBYME SL
Activity
LIVINGBYME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2020. The Spanish commercial register has published 12 filings for this company, from 7 February 2020 to 27 February 2023, across 9 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION DE INMUEBLES CON EL FIN DE VERDERLOS A PARTICULARES PARA SU USO COO VIVIENDA. LA REALIZACION DE TODO TIPO DE REFORMAS Y ACTIVIDADES DE DECORACION EN INMUEBLES PARA SU VENTA O ALQUILER.
Directors and representatives
Directors
Former
- Esteve Tavares Luis AlbertoCeased on 14/08/2021Administrador Único
- Esteve Cortes Maria Del MarCeased on 20/02/2023Liquidador
Directors network map
Cap table · shareholdings
- ESTINVEST VENTURES SL(formerly ESTINVEST MANAGEMENT SL)100 %
Legal entity · since 07/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESTINVEST VENTURES SL100 %Vigente
Legal entity · since 07/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 5
- NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 5
- DisoluciónPublished 27/02/2023· Registered 20/02/2023· I/A 5
- ExtinciónPublished 27/02/2023· Registered 20/02/2023· I/A 5
- Ceses/DimisionesPublished 20/08/2021· Registered 14/08/2021· I/A 4
- NombramientosPublished 20/08/2021· Registered 14/08/2021· I/A 4
- Cambio de denominación socialPublished 02/03/2021· Registered 23/02/2021· I/A 2
- Cambio de objeto socialPublished 02/03/2021· Registered 23/02/2021· I/A 2
- ConstituciónPublished 07/02/2020· Registered 31/01/2020· I/A 1
- Declaración de unipersonalidadPublished 07/02/2020· Registered 31/01/2020· I/A 1
- NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 1
Changes
- 27/02/2023Disolución
- 27/02/2023Extinción
- 26/03/2021Cambio de denominación social
ESTINVERGY 2019 SL→LIVINGBYME SL
- 02/03/2021Cambio de objeto social
LA ADQUISICION DE INMUEBLES CON EL FIN DE VERDERLOS A PARTICULARES PARA SU USO COO VIVIENDA. LA REALIZACION DE TODO TIPO DE REFORMAS Y ACTIVIDADES DE DECORACION EN INMUEBLES PARA SU VENTA O ALQUILER.
- 07/02/2020Declaración de unipersonalidad
ESTINVEST MANAGEMENT SL
Capital · events
- 07/02/2020ConstituciónInitial 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)
- 27/02/2023#7410200Ceses/DimisionesNombramientosDisoluciónExtinción
LIVINGBYME SL. Ceses/Dimisiones. Adm. Unico: ESTEVE CORTES MARIA DEL MAR. Nombramientos. Liquidador: ESTEVE CORTES MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos registrales. T 40152 , F 163, S 8, H M 713555, I/A 5 (20.02.23).
- 20/08/2021#6578346Ceses/DimisionesNombramientos
LIVINGBYME SL. Ceses/Dimisiones. Adm. Unico: ESTEVE TAVARES LUIS ALBERTO. Nombramientos. Adm. Unico: ESTEVE CORTES MARIA DEL MAR. Datos registrales. T 40152 , F 162, S 8, H M 713555, I/A 4 (14.08.21).
- 26/03/2021#6328905Cambio de identidad del socio único
LIVINGBYME SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTEVE CORTES MARIA DEL MAR. Datos registrales. T 40152 , F 162, S 8, H M 713555, I/A 3 (18.03.21).
- 02/03/2021#6285754
Company name: ESTINVERGY 2019 SL
Cambio de denominación socialCambio de objeto socialESTINVERGY 2019 SL. Cambio de denominación social. LIVINGBYME SL. Cambio de objeto social. LA ADQUISICION DE INMUEBLES CON EL FIN DE VERDERLOS A PARTICULARES PARA SU USO COO VIVIENDA. LA REALIZACION DE TODO TIPO DE REFORMAS Y ACTIVIDADES DE DECORACIO… - 07/02/2020#5783932
Company name: ESTINVERGY 2019 SL
ConstituciónDeclaración de unipersonalidadNombramientosESTINVERGY 2019 SL. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: LA PROMOCION, CONSTRUCCION, DISEÑO, GESTION, ADMINSITRACION Y EXPLOTACION DE CUALQUIER MODO O FORMA DE ACTIVIDADES Y EMPRESAS DE ENERGIA DE ORIGEN SOLAR FOTOVOLTAICA.…
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 2020
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.