2003LUBEN SOCIEDAD LIMITADA
Hoja BI55693· NIF B95594578
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/01/2010
- Director :
- Benito Badiola Ainhoa
Legal information
Legal information for 2003LUBEN SOCIEDAD LIMITADA
Activity
2003LUBEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 21 January 2010. The Spanish commercial register has published 5 filings for this company, from 21 January 2010 to 14 September 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
Servicios de mensajería y transporte de paquetería.
Directors and representatives
Directors
Current
- Benito Badiola AinhoaSince 30/08/2012Administrador Único
Former
- Benito Zubieta Jesus VicenteCeased on 30/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benito Zubieta Jesus Vicente100 %
Individual · ultimate beneficial owner · since 21/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2012· Registered 30/08/2012· I/A 2
- NombramientosPublished 14/09/2012· Registered 30/08/2012· I/A 2
- ConstituciónPublished 21/01/2010· Registered 08/01/2010· I/A 1
- Declaración de unipersonalidadPublished 21/01/2010· Registered 08/01/2010· I/A 1
- NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 1
Changes
- 21/01/2010Declaración de unipersonalidad
BENITO ZUBIETA JESUS VICENTE
Capital · events
- 21/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 14/09/2012#1895186Ceses/DimisionesNombramientos
2003LUBEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITO ZUBIETA JESUS VICENTE. Nombramientos. Adm. Unico: BENITO BADIOLA AINHOA. Datos registrales. T 5085 , F 81, S 8, H BI 55693, I/A 2 (30.08.12).
- 21/01/2010#550594ConstituciónDeclaración de unipersonalidadNombramientos
2003LUBEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: Servicios de mensajería y transporte de paquetería. Domicilio: GRUPO SAGARMINAGA 2 (BILBAO). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio ú…
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 2010
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 — Otras servicios personales n.c.o.p. — are listed together.