LOIBERRIUM SOCIEDAD LIMITADA
Hoja BI71902· NIF B95926945
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2018
- Director :
- Candanedo Cascallana Carlos
Legal information
Legal information for LOIBERRIUM SOCIEDAD LIMITADA
Activity
LOIBERRIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 July 2018. The Spanish commercial register has published 4 filings for this company, from 12 July 2018 to 11 February 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La participación en todo tipo de proyectos de promoción.
Directors and representatives
Directors
Current
- Candanedo Cascallana CarlosSince 06/07/2018Administrador Único
Authorised representatives
Current
- San Miguel Jaureguizar Pedro AngelSince 31/01/2019Apoderado
Directors network map
Cap table · shareholdings
- COOPERATIUM GESTION DE COOPERATIVAS SOCIEDAD LIMIT100 %
Legal entity · since 12/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COOPERATIUM GESTION DE COOPERATIVAS SOCIEDAD LIMIT100 %
Legal entity · since 12/07/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 11/02/2019· Registered 31/01/2019· I/A 2
- ConstituciónPublished 12/07/2018· Registered 06/07/2018· I/A 1
- Declaración de unipersonalidadPublished 12/07/2018· Registered 06/07/2018· I/A 1
- NombramientosPublished 12/07/2018· Registered 06/07/2018· I/A 1
Changes
- 12/07/2018Declaración de unipersonalidad
COOPERATIUM GESTION DE COOPERATIVAS SOCIEDAD LIMIT
Capital · events
- 12/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 11/02/2019#5252282Nombramientos
LOIBERRIUM SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAN MIGUEL JAUREGUIZAR PEDRO ANGEL. Datos registrales. T 5789 , F 108, S 8, H BI 71902, I/A 2 (31.01.19).
- 12/07/2018#4964980ConstituciónDeclaración de unipersonalidadNombramientos
LOIBERRIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: La participación en todo tipo de proyectos de promoción. Domicilio: AVDA SAN BARTOLOME 1 1º D (BARAKALDO). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2018
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 — Promoción inmobiliaria — are listed together.