GARCIA LUBEN SA

Hoja LE8998· NIF A24007924

VigenteLeón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Garcia-Luben Pujol Liliana

Legal information

Legal information for GARCIA LUBEN SA

NIF
Hoja registral
IRUS1000051828445
Legal formSociedad Anónima (SA)
LocalityLeón
Phone
Register referenceTomo 830 · Folio 101 · Hoja LE8998
StatusVigente

Activity

GARCIA LUBEN SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 September 2011 to 20 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GARCIA LUBEN SAGarcia-Luben Pujol LilianaGarcia-Luben Pujol L…

Registered actos

  1. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 22
  2. NombramientosPublished 24/07/2020· Registered 20/07/2020· I/A 21
  3. NombramientosPublished 31/07/2018· Registered 25/07/2018· I/A 20
  4. NombramientosPublished 16/04/2018· Registered 10/04/2018· I/A 19
  5. NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 18
  6. ReeleccionesPublished 27/03/2012· Registered 15/03/2012· I/A 17
  7. RevocacionesPublished 27/03/2012· Registered 15/03/2012· I/A 16
  8. NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 15

Timeline (BORME)

  1. 20/02/2024#7942307
    Nombramientos
    GARCIA LUBEN SA. Nombramientos. Adm. Unico: GARCIA-LUBEN PUJOL LILIANA. Otros conceptos: Se constata el código C.N.A.E. de la actividad principal del objeto social, que es el: 6820. Datos registrales. T 830 , F 101, S 8, H LE 8998, I/A 22 (13.02.24).
  2. 20/02/2024#7942306
    GARCIA LUBEN SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA-LUBEN PUJOL LILIANA. Datos registrales. T 830 , F 79, S 8, H LE 8998, I/A 19 A (13.02.24).
  3. 24/07/2020#5965232
    Nombramientos
    GARCIA LUBEN SA. Nombramientos. Apoderado: PAREDES ARROYO FEDERICO. Datos registrales. T 830 , F 82, S 8, H LE 8998, I/A 21 (20.07.20).
  4. 31/07/2018#4990204
    Nombramientos
    GARCIA LUBEN SA. Nombramientos. Apoderado: VIEJO CARNICERO FRANCISCO-JAVIER. Datos registrales. T 830 , F 81, S 8, H LE 8998, I/A 20 (25.07.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 16/04/2018#4840013
    Nombramientos
    GARCIA LUBEN SA. Nombramientos. Adm. Unico: GARCIA-LUBEN PUJOL LILIANA. Datos registrales. T 830 , F 79, S 8, H LE 8998, I/A 19 (10.04.18).
  6. 16/04/2018#4840012
    GARCIA LUBEN SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA-LUBEN PUJOL LILIANA. Datos registrales. T 830 , F 78, S 8, H LE 8998, I/A 17 a (10.04.18).
  7. 02/07/2014#2873386
    Nombramientos
    GARCIA LUBEN SA. Nombramientos. Apoderado: VIEJO CARNICERO FRANCISCO-JAVIER. Datos registrales. T 830 , F 79, S 8, H LE 8998, I/A 18 (25.06.14).
  8. 27/03/2012#1659155
    Reelecciones
    GARCIA LUBEN SA. Reelecciones. Adm. Unico: GARCIA-LUBEN PUJOL LILIANA. Datos registrales. T 830 , F 78, S 8, H LE 8998, I/A 17 (15.03.12).
  9. 27/03/2012#1659154
    Revocaciones
    GARCIA LUBEN SA. Revocaciones. Apoderado: FLOREZ OLIVERA JUAN-LUIS. Datos registrales. T 830 , F 78, S 8, H LE 8998, I/A 16 (15.03.12).
  10. 23/09/2011#1387089
    Nombramientos
    GARCIA LUBEN SA. Nombramientos. Apoderado: VIEJO CARNICERO FRANCISCO JAVIER. Datos registrales. T 830 , F 78, S 8, H LE 8998, I/A 15 (14.09.11).

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 addressC/ Ordoño II 8 -León-, LEÓN
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.

Prospect this sectorAll companies in this sector