• Company «Liberty Caparacena SL»

  • Last update: Jan. 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B90475260
Former name Aages Caparacena SL
Status Active
Province Sevilla
Incorporation date Jan. 30, 2020 (2 years, 6 months ago)
Address Avda Diego Martinez Barrio 4 Planta 7 Oficina 4b (Sevilla).
Corporate purpose Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.-
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Simoes Escrevente Apolinario Marisa 25/11/2021 Current
Apo.Manc. Gonzalez Casas Antonio 25/11/2021 Current
Apo.Manc. Esteban Garmendia Antonio 25/11/2021 Current
Apo.Man.Soli Simoes Escrevente Apolinario Marisa 17/11/2021 Current
Apo.Man.Soli Mosindy Michael 17/11/2021 Current
Apo.Man.Soli Kacprzak Arthur 17/11/2021 Current
Apo.Man.Soli Innes Robert 17/11/2021 Current
Apo.Man.Soli Gonzalez Casas Antonio 17/11/2021 Current
Apo.Man.Soli Farquhar Ryan Robert 17/11/2021 Current
Apo.Man.Soli Esteban Garmendia Antonio 17/11/2021 Current
Apo.Man.Soli Dargewitcz Rob 17/11/2021 Current
Apo.Man.Soli Carrasco Fernandez Manuel 17/11/2021 Current
Presidente Farquhar Ryan Robert 08/11/2021 Current
Consejero Farquhar Ryan Robert 08/11/2021 Current
Apoderado Esteban Garmendia Antonio 11/12/2020 Current
Apoderado Ruiz Sanchez Cristobal 10/11/2020 Current
Apo.Man.Soli Esteban Garmendia Antonio 10/11/2020 Current
SecreNoConsj Simoes Escrevente Apolinario Marisa 30/01/2020 Current
Consejero Gonzalez Casas Antonio 30/01/2020 Current
Consejero Esteban Garmendia Antonio 30/01/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Zuluaga Zilbermann Armando 10/11/2020 25/11/2021
Apo.Man.Soli Gonzalez Casas Antonio 10/11/2020 25/11/2021
Apo.Man.Soli Zuluaga Zilbermann Armando 30/01/2020 17/11/2021
Apo.Man.Soli Moh`D Kadra Rami Bashir 10/11/2020 17/11/2021
Apo.Man.Soli Kacprzak Arthur 10/11/2020 17/11/2021
Apo.Man.Soli Innes Robert 10/11/2020 17/11/2021
Apo.Man.Soli Gonzalez Casas Antonio 30/01/2020 17/11/2021
Apo.Man.Soli Carrasco Fernandez Manuel 10/11/2020 17/11/2021
Presidente Zuluaga Zilbermann Armando 30/01/2020 08/11/2021
Consejero Zuluaga Zilbermann Armando 30/01/2020 08/11/2021
Apo.Man.Soli Zuluaga Zilbermann Armando 30/01/2020 10/11/2020
Apo.Man.Soli Moh`D Kadra Rami Bashir 30/01/2020 10/11/2020
Apo.Man.Soli Kacprzak Arthur 30/01/2020 10/11/2020
Apo.Man.Soli Innes Robert 30/01/2020 10/11/2020
Apo.Man.Soli Gonzalez Casas Antonio 30/01/2020 10/11/2020
Apoderado Fernandez Maza Ignacio 30/01/2020 10/11/2020
Apo.Man.Soli Fernandez Maza Ignacio 30/01/2020 10/11/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Liberty Caparacena SL.

07

Jan 2022

Corporated name changed


On date 07/01/2022, the company changed its corporate name to LIBERTY CAPARACENA SL


Announcement 16733 of 2022
Registry data: T 6826 , F 98, S 8, H SE124512, I/A 8

07

Jan 2022

Modificaciones estatutarias


On date 07/01/2022, the company made the following statutory modifications:

Artículo de los estatutos: 1. Denominación social.-.


Announcement 16733 of 2022
Registry data: T 6826 , F 98, S 8, H SE124512, I/A 8

25

Nov 2021

Nombramientos


On 25/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Simoes Escrevente Apolinario Marisa
Apo.Manc. Gonzalez Casas Antonio
Apo.Manc. Esteban Garmendia Antonio

Announcement 530894 of 2021
Registry data: T 6826 , F 97, S 8, H SE124512, I/A 7

25

Nov 2021

Revocaciones


On 25/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuluaga Zilbermann Armando
Apo.Man.Soli Gonzalez Casas Antonio

Announcement 530894 of 2021
Registry data: T 6826 , F 97, S 8, H SE124512, I/A 7

17

Nov 2021

Nombramientos


On 17/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Simoes Escrevente Apolinario Marisa
Apo.Man.Soli Mosindy Michael
Apo.Man.Soli Kacprzak Arthur
Apo.Man.Soli Innes Robert
Apo.Man.Soli Gonzalez Casas Antonio
Apo.Man.Soli Farquhar Ryan Robert
Apo.Man.Soli Esteban Garmendia Antonio
Apo.Man.Soli Dargewitcz Rob
Apo.Man.Soli Carrasco Fernandez Manuel

Announcement 515087 of 2021
Registry data: T 6826 , F 96, S 8, H SE124512, I/A 6

17

Nov 2021

Revocaciones


On 17/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuluaga Zilbermann Armando
Apo.Man.Soli Moh`D Kadra Rami Bashir
Apo.Man.Soli Kacprzak Arthur
Apo.Man.Soli Innes Robert
Apo.Man.Soli Gonzalez Casas Antonio
Apo.Man.Soli Carrasco Fernandez Manuel

Announcement 515087 of 2021
Registry data: T 6826 , F 96, S 8, H SE124512, I/A 6

08

Nov 2021

Cambio de domicilio social


On date 08/11/2021, the company changes its registered office to AVDA DIEGO MARTINEZ BARRIO 4 PLANTA 7 OFICINA 4B (SEVILLA).


Announcement 497858 of 2021
Registry data: T 6826 , F 95, S 8, H SE124512, I/A 5

08

Nov 2021

Modificaciones estatutarias


On date 08/11/2021, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio social y web corporativa.-.


Announcement 497858 of 2021
Registry data: T 6826 , F 95, S 8, H SE124512, I/A 5

08

Nov 2021

Nombramientos


On 08/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Farquhar Ryan Robert

Announcement 497858 of 2021
Registry data: T 6826 , F 95, S 8, H SE124512, I/A 5

08

Nov 2021

Ceses/Dimisiones


On 08/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zuluaga Zilbermann Armando

Announcement 497858 of 2021
Registry data: T 6826 , F 95, S 8, H SE124512, I/A 5

11

Dec 2020

Nombramientos


On 11/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Esteban Garmendia Antonio

Announcement 449578 of 2020
Registry data: T 6826 , F 95, S 8, H SE124512, I/A 4

10

Nov 2020

Nombramientos


On 10/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuluaga Zilbermann Armando
Apoderado Ruiz Sanchez Cristobal
Apo.Man.Soli Moh`D Kadra Rami Bashir
Apo.Man.Soli Kacprzak Arthur
Apo.Man.Soli Innes Robert
Apo.Man.Soli Gonzalez Casas Antonio
Apo.Man.Soli Esteban Garmendia Antonio
Apo.Man.Soli Carrasco Fernandez Manuel

Announcement 403265 of 2020
Registry data: T 6826 , F 95, S 8, H SE124512, I/A 3

10

Nov 2020

Revocaciones


On 10/11/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Zuluaga Zilbermann Armando
Apo.Man.Soli Moh`D Kadra Rami Bashir
Apo.Man.Soli Kacprzak Arthur
Apo.Man.Soli Innes Robert
Apo.Man.Soli Gonzalez Casas Antonio
Apo.Man.Soli Fernandez Maza Ignacio

Announcement 403265 of 2020
Registry data: T 6826 , F 95, S 8, H SE124512, I/A 3

02

Jul 2020

Corporated name changed


On date 02/07/2020, the company changed its corporate name to AAGES CAPARACENA SL


Announcement 218355 of 2020
Registry data: T 6826 , F 94, S 8, H SE124512, I/A 2

02

Jul 2020

Modificaciones estatutarias


On date 02/07/2020, the company made the following statutory modifications:

Artículo de los estatutos: 1. Denominación social.-.


Announcement 218355 of 2020
Registry data: T 6826 , F 94, S 8, H SE124512, I/A 2

30

Jan 2020

Otros conceptos


Los poderes conferidos deberán ejercitarse tal y como en el título se dispone al haberse distribuido a los apoderados en varios grupos, a excepción del conferido en solitario al señor Don Ignacio Fernández Maza.-


Announcement 56675 of 2020
Registry data: T 6826 , F 91, S 8, H SE124512, I/A 1

30

Jan 2020

Nombramientos


On 30/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Zuluaga Zilbermann Armando
SecreNoConsj Simoes Escrevente Apolinario Marisa
Apo.Man.Soli Moh`D Kadra Rami Bashir
Apo.Man.Soli Kacprzak Arthur
Apo.Man.Soli Innes Robert
Apo.Man.Soli Gonzalez Casas Antonio
Apo.Man.Soli Fernandez Maza Ignacio
Consejero Esteban Garmendia Antonio

Announcement 56675 of 2020
Registry data: T 6826 , F 91, S 8, H SE124512, I/A 1

30

Jan 2020

Declaración de unipersonalidad


On date 30/01/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations AAGES DEVELOPMENT SPAIN SA.


Announcement 56675 of 2020
Registry data: T 6826 , F 91, S 8, H SE124512, I/A 1

30

Jan 2020

Constitución


On date 30/01/2020 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 15/01/2020.
The registered office at the time of its incorporation was set to C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS -CP 41.01 (SEVILLA).

The company indicates that its activity is Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.-.


Announcement 56675 of 2020
Registry data: T 6826 , F 91, S 8, H SE124512, I/A 1

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