COMPAÑIA LUBRIGANTE 2017 SL
Hoja PM81902· NIF B16531204
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2017
- Director :
- Zamora Catalan Enrique Rafael
Legal information
Legal information for COMPAÑIA LUBRIGANTE 2017 SL
Activity
COMPAÑIA LUBRIGANTE 2017 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 July 2017. The Spanish commercial register has published 5 filings for this company, from 4 July 2017 to 5 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...
Directors and representatives
Directors
Current
- Zamora Catalan Enrique RafaelSince 25/05/2018Administrador Único
Former
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 25/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2018· Registered 25/05/2018· I/A 2
- Ceses/DimisionesPublished 05/06/2018· Registered 25/05/2018· I/A 2
- NombramientosPublished 05/06/2018· Registered 25/05/2018· I/A 2
- ConstituciónPublished 04/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 1
Changes
- 05/06/2018Declaración de unipersonalidad
GOMEZ GUTIERREZ OSWALDO
Capital · events
- 04/07/2017ConstituciónInitial 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)
- 05/06/2018#4909259Declaración de unipersonalidadCeses/DimisionesNombramientos
COMPAÑIA LUBRIGANTE 2017 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GOMEZ GUTIERREZ OSWALDO. Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: ZAMORA CATALAN ENRIQU… - 04/07/2017#4445857ConstituciónNombramientos
COMPAÑIA LUBRIGANTE 2017 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.06.17. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clas…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.