LTM SERVICIOS BIBLIOTECARIOS SL

Hoja C20203

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LTM SERVICIOS BIBLIOTECARIOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2055 · Folio 178 · Hoja C20203
StatusVigente

Activity

LTM SERVICIOS BIBLIOTECARIOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 14 July 2010 to 19 December 2011, across 5 distinct types of filing.

Corporate purpose

SERVICIOS BIBLIOTECARIOS, ANIMACION SOCIO-CULTURAL, OCIO Y TIEMPO LIBRE. VENTA DE LIBROS, MATERIAL AUDIOVISUAL Y DIDACTICO. PROYECTOS INTEGRALES DE ESTABLECIMIENTO Y FUNCIONAMIENTO DE BIBLIOTECAS. TRABAJAOS ADMINISTRATIVOS YDE ARCHIVO. SERVICIOS DE PORTERIA. TRANSPORTE Y CUSTODIA DE FONDOS. SERVICI.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LTM SERVICIOS BIBLIOT…Figueroa Suarez Celso EliasFigueroa Suarez Cels…CUENTOS DEL MUNDO SHALIB SOCIEDAD LIMITADACUENTOS DEL MUNDO SH…MAIS INTERTERRAS SLMAIS INTERTERRAS SLSHALE REFERENCIA SLSHALE REFERENCIA SL

Beneficial owner (UBO)

Figueroa Suarez Celso Elias100 %

Individual · ultimate beneficial owner · since 01/09/2011

Beneficial owner network map

5 nodes Person Company
LTM SERVICIOS BIBLIOT…Figueroa Suarez Celso EliasFigueroa Suarez Cels…CUENTOS DEL MUNDO SHALIB SOCIEDAD LIMITADACUENTOS DEL MUNDO SH…MAIS INTERTERRAS SLMAIS INTERTERRAS SLSHALE REFERENCIA SLSHALE REFERENCIA SL

Registered actos

  1. Modificaciones estatutariasPublished 19/12/2011· Registered 07/12/2011· I/A 12
  2. Cambio de objeto socialPublished 19/12/2011· Registered 07/12/2011· I/A 12
  3. RevocacionesPublished 21/11/2011· Registered 10/11/2011· I/A 11
  4. Declaración de unipersonalidadPublished 01/09/2011· Registered 23/08/2011· I/A 10
  5. RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 9
  6. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 8
  7. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 7

Timeline (BORME)

  1. 19/12/2011#1505223
    Modificaciones estatutariasCambio de objeto social
    LTM SERVICIOS BIBLIOTECARIOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: OBJETO SOCIAL.-. Cambio de objeto social. SERVICIOS BIBLIOTECARIOS, ANIMACION SOCIO-CULTURAL, OCIO Y TIEMPO LIBRE. VENTA DE LIBROS, MATERIAL AUDIO…
  2. 21/11/2011#1465974
    Revocaciones
    LTM SERVICIOS BIBLIOTECARIOS SL(R.M. A CORUÑA). Revocaciones. Apoderado: TOBA NARDIN MARIA VICTORIA. Datos registrales. T 2055 , F 178, S 8, H C 20203, I/A 11 (10.11.11).
  3. 01/09/2011#1363155
    Declaración de unipersonalidad
    LTM SERVICIOS BIBLIOTECARIOS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FIGUEROA SUAREZ CELSO ELIAS. Otros conceptos: Adquisición del carácter unipersonal, por parte de esta Sociedad. Datos registrales. T 2055 , F 178, S 8, H C 2…
  4. 01/09/2011#1363154
    Revocaciones
    LTM SERVICIOS BIBLIOTECARIOS SL(R.M. A CORUÑA). Revocaciones. Apoderado: BLANCO PARDO MARIA ISABEL. Datos registrales. T 2055 , F 177, S 8, H C 20203, I/A 9 (23.08.11).
  5. 03/06/2011#1242513
    Nombramientos
    LTM SERVICIOS BIBLIOTECARIOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: TOBA NARDIN MARIA VICTORIA. Datos registrales. T 2055 , F 177, S 8, H C 20203, I/A 8 (25.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  6. 28/03/2011#1141919
    Nombramientos
    LTM SERVICIOS BIBLIOTECARIOS SL(R.M. A CORUÑA). Nombramientos. Apoderado: BLANCO PARDO MARIA ISABEL. Datos registrales. T 2055 , F 177, S 8, H C 20203, I/A 7 (17.03.11).
  7. 14/07/2010#802731
    LTM SERVICIOS BIBLIOTECARIOS SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2055 , F 177, S 8, H C 20203, I/A 6 ( 6.07.10).

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province