EUROLUBKE SA

Hoja NA11765· NIF A31602097

Struck off · 30/01/2009Navarra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EUROLUBKE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 560 · Folio 11 · Hoja NA11765
StatusBaja

Activity

EUROLUBKE SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 4 filings for this company, from 15 January 2009 to 30 January 2009, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2009· Registered 16/01/2009· I/A 00022
  2. DisoluciónPublished 30/01/2009· Registered 16/01/2009· I/A 00022
  3. ExtinciónPublished 30/01/2009· Registered 16/01/2009· I/A 00022

Changes

  1. 30/01/2009Disolución
  2. 30/01/2009Extinción

Timeline (BORME)

  1. 30/01/2009#42899
    Ceses/DimisionesDisoluciónExtinción
    EUROLUBKE SA. Ceses/Dimisiones. Consejero: ALGARATE VILLUENDAS JOSE. Gerente: ARRUTI ALFARO MIGUEL. Consejero: ARRUTI ALFARO MIGUEL;EXPLORER INVESTMENTS SOCIEDAD DE CAPITAL DE RISCO. Vcsec.no.Con: GARCIA-FIGUERAS RODRIGUEZ JOSE MANUEL. Consejero: INM
  2. 15/01/2009#10943
    EUROLUBKE SA. Otros conceptos: NOTA INEXISTENCIA OBSTACULOS REGISTRALES. Practicada la nota de cierre provisional con fecha prevista en el artículo 231 del reglamento del Registro Mercantil, por plazo de seis meses. Datos registrales. T 560 , F 10, S

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNavarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.