LUBIAN GESTION INMOBILIARIA SL

Hoja SC38777· NIF B70058250

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Rivera Beatriz, Fernandez Rivera Laura, Fernandez Rivera Roberto

Legal information

Legal information for LUBIAN GESTION INMOBILIARIA SL

NIF
Hoja registral
IRUS1000127193884
Legal formSociedad Limitada (SL)
Register referenceTomo 80 · Folio 37 · Hoja SC38777
StatusVigente

Activity

LUBIAN GESTION INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 18 February 2010 to 12 March 2014, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 07/09/2011· Registered 18/08/2011· I/A 3
  2. Cambio de domicilio socialPublished 07/09/2011· Registered 18/08/2011· I/A 3
  3. Modificaciones estatutariasPublished 18/02/2010· Registered 02/02/2010· I/A 2
  4. Ampliacion del objeto socialPublished 18/02/2010· Registered 02/02/2010· I/A 2

Changes

  1. 07/09/2011Cambio de domicilio social

    C/ JOSE VILLAR GRANJEL 33 1 - POLIGONO DE BOISACA (SANTIAGO DE COMPOSTELA)

  2. 07/09/2011Modificaciones estatutarias
  3. 18/02/2010Ampliación del objeto social

    Servicios de asesoría de contabilidad, fiscal laboral económica a personasfísicas o jurídicas. Negocio de software y hardware informático. Para ellopodrá comprar vender, alquilar, ceder, todo tipo de material y componentesinformáticos incluyendo tanto software como hardware.- Programación de apli.

  4. 18/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/03/2014#2712736
    LUBIAN GESTION INMOBILIARIA SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Se declara la NULIDAD DEL ACTO de aportación a la sociedad de las fincas registrales 14.049, 14.051, 14.053, 14.055 y 14.057 del Registro de la Propiedad de Pontedeume, rea…
  2. 07/09/2011#1368525
    Modificaciones estatutariasCambio de domicilio social
    LUBIAN GESTION INMOBILIARIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3 .- La Sociedad tiene su domicilio en el Polígono de Boisaca, c/ José Villar Granjel, n 33, 1 , de Santiago de Compostela …
  3. 18/02/2010#596284
    Modificaciones estatutariasAmpliacion del objeto social
    LUBIAN GESTION INMOBILIARIA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-1) La sociedad tendrá por objeto social la promoción inmobiliaria en sus más amplios términos, y en particular: a) La cons…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JOSE VILLAR GRANJEL 33 1 - POLIGONO DE BOISACA (SANTIAGO DE COMPOSTELA), A Coruña
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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