LUBRICANTS WP SL

Hoja MA142164· NIF B93580306

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2017
Director :
Vinyes Gallardo Irma

Legal information

Legal information for LUBRICANTS WP SL

NIF
Hoja registral
IRUS1000046002851
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2017
LocalityBenalmádena
Register referenceTomo 5670 · Folio 86 · Hoja MA142164
StatusVigente

Activity

LUBRICANTS WP SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 30 November 2017. The Spanish commercial register has published 4 filings for this company, from 30 November 2017 to 21 February 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

El comercio al por mayor y menor de combustibles, carburantes, lubricantes y accesorios de vehículos. Compraventa al por menor de bebidas, alimentos y objetos de regalos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
LUBRICANTS WP SLVinyes Gallardo IrmaVinyes Gallardo IrmaDELUXE CAR RENTALS SLDELUXE CAR RENTALS SLWESTPORT ENERGY SLWESTPORT ENERGY SLFIRST PETROL SLFIRST PETROL SLASESORIA JURIDICA VINYES SLPASESORIA JURIDICA VI…RESTAURANTE MAMA INES SLRESTAURANTE MAMA INE…SANBIBAR SLSANBIBAR SLGESTIONES INMOBILIARIAS COSTA DEL SOL SLGESTIONES INMOBILIAR…GRUPO INNOVACION DE COMUNIDADES Y SOCIEDADES SLGRUPO INNOVACION DE …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
LUBRICANTS WP SLVinyes Gallardo IrmaVinyes Gallardo IrmaDELUXE CAR RENTALS SLDELUXE CAR RENTALS SLWESTPORT ENERGY SLWESTPORT ENERGY SLFIRST PETROL SLFIRST PETROL SLWESPORT ENERGIE HUERCAL SLWESPORT ENERGIE HUER…SEVILLA GRUPO WESTPORT SLSEVILLA GRUPO WESTPO…ASESORIA JURIDICA VINYES SLPASESORIA JURIDICA VI…

Beneficial owner (UBO)

Vinyes Gallardo Irma100 %

Individual · ultimate beneficial owner · since 30/11/2017

Beneficial owner network map

8 nodes Person Company
LUBRICANTS WP SLVinyes Gallardo IrmaVinyes Gallardo IrmaDELUXE CAR RENTALS SLDELUXE CAR RENTALS SLWESTPORT ENERGY SLWESTPORT ENERGY SLFIRST PETROL SLFIRST PETROL SLWESPORT ENERGIE HUERCAL SLWESPORT ENERGIE HUER…SEVILLA GRUPO WESTPORT SLSEVILLA GRUPO WESTPO…ASESORIA JURIDICA VINYES SLPASESORIA JURIDICA VI…

Registered actos

  1. NombramientosPublished 21/02/2018· Registered 14/02/2018· I/A 2
  2. ConstituciónPublished 30/11/2017· Registered 20/11/2017· I/A 1
  3. Declaración de unipersonalidadPublished 30/11/2017· Registered 20/11/2017· I/A 1
  4. NombramientosPublished 30/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 30/11/2017Declaración de unipersonalidad

    VINYES GALLARDO IRMA

Capital · events

  1. 30/11/2017Constitución
    Initial 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)

  1. 21/02/2018#4758501
    Nombramientos
    LUBRICANTS WP SL. Nombramientos. Apoderado: BOUZON RUIZ EDUARDO ANTONIO. Datos registrales. T 5670, L 4577, F 86, S 8, H MA142164, I/A 2 (14.02.18).
  2. 30/11/2017#4643067
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUBRICANTS WP SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: El comercio al por mayor y menor de combustibles, carburantes, lubricantes y accesorios de vehículos. Compraventa al por menor de bebidas, alimentos y objetos de regalo…

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 2017

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 addressC/ LOPE DE VEGA 60 - ARROYO DE LA MIEL (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector