EUROLUBKE SA
Hoja NA11765· NIF A31602097
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EUROLUBKE SA
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
- Arruti Alfaro MiguelCeased on 16/01/2009Consejero
- Algarate Villuendas JoseCeased on 16/01/2009Consejero
- Ceased on 16/01/2009
- MCH PRIVATE EQUITY GESTION SLCeased on 16/01/2009Consejero
- Inmoan SCeased on 16/01/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2009· Registered 16/01/2009· I/A 00022
- DisoluciónPublished 30/01/2009· Registered 16/01/2009· I/A 00022
- ExtinciónPublished 30/01/2009· Registered 16/01/2009· I/A 00022
Changes
- 30/01/2009Disolución
- 30/01/2009Extinción
Timeline (BORME)
- 30/01/2009#42899Ceses/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… - 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.