DESGUACES LUBIA SL
Hoja SO1349· NIF B42148593
- Registered address :
- Activity :
- Comercio al por menor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 003,62 €
- Director :
- Lenin Geovanny Cadena Soque
Legal information
Legal information for DESGUACES LUBIA SL
Activity
DESGUACES LUBIA SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 6 filings for this company, from 1 March 2010 to 2 March 2021, across 4 distinct types of filing. Its registered share capital is 97 003,62 €.
Economic activity (CNAE)
4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Lenin Geovanny Cadena SoqueSince 23/02/2021Administrador Único
Former
- Garcia Blanco Jose LuisCeased on 23/02/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 3
- NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 3
- Ceses/DimisionesPublished 01/03/2010· Registered 18/02/2010· I/A 2
- NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 2
- Ampliación de capitalPublished 01/03/2010· Registered 18/02/2010· I/A 2
- Modificaciones estatutariasPublished 01/03/2010· Registered 18/02/2010· I/A 2
Changes
- 01/03/2010Modificaciones estatutarias
Capital · events
- 01/03/2010Ampliación de capitalResulting capital: 97 003,62 € (+93 998,56 €)
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)
- 02/03/2021#6287044Ceses/DimisionesNombramientos
DESGUACES LUBIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA BLANCO JOSE LUIS. Nombramientos. Adm. Unico: LENIN GEOVANNY CADENA SOQUE. Datos registrales. T 107, L 56, F 161, S 8, H SO 1349, I/A 3 (23.02.21).
- 01/03/2010#612520Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
DESGUACES LUBIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CORREDOR JESUS;JOSE ANTONIO CARNICERO RAMON. Nombramientos. Adm. Unico: GARCIA BLANCO JOSE LUIS. Ampliación de capital. Capital: 93.998,56 Euros. Resultante Suscrito: 97.003,62 Euros. Modifica…
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
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.