INVERSIONES LUBARCE SL
Hoja A132295· NIF B54664198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 608 000,00 €
- Incorporation :
- 28/11/2012
- Directors :
- Luengo Sanchez Miguel Angel, Barcelo Madrid Maria Del Carmen
Legal information
Legal information for INVERSIONES LUBARCE SL
Activity
INVERSIONES LUBARCE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 28 November 2012. The Spanish commercial register has published 6 filings for this company, from 28 November 2012 to 1 June 2016, across 3 distinct types of filing. Its registered share capital is 608 000,00 €.
Corporate purpose
Actividades inmobiliarias. Actividades profesionales. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Luengo Sanchez Miguel AngelSince 16/11/2012Administrador Solidario
- Barcelo Madrid Maria Del CarmenSince 16/11/2012Administrador Solidario
Authorised representatives
Current
- Luengo Barcelo Miguel AngelSince 20/10/2014Apoderado Mancomunado
- Luengo Barcelo SusanaSince 20/10/2014Apoderado Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 01/06/2016· Registered 25/05/2016· I/A 5
- Ampliación de capitalPublished 28/01/2015· Registered 20/01/2015· I/A 4
- NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 3
- Ampliación de capitalPublished 13/02/2013· Registered 05/02/2013· I/A 2
- ConstituciónPublished 28/11/2012· Registered 16/11/2012· I/A 1
- NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 1
Capital · events
- 01/06/2016Ampliación de capitalResulting capital: 608 000,00 € (+102 000,00 €)
- 28/01/2015Ampliación de capitalResulting capital: 506 000,00 € (+343 000,00 €)
- 13/02/2013Ampliación de capitalResulting capital: 163 000,00 € (+160 000,00 €)
- 28/11/2012ConstituciónInitial 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)
- 01/06/2016#3879722Ampliación de capital
INVERSIONES LUBARCE SL. Ampliación de capital. Capital: 102.000,00 Euros. Resultante Suscrito: 608.000,00 Euros. Datos registrales. T 3645 , F 39, S 8, H A 132295, I/A 5 (25.05.16).
- 28/01/2015#3160922Ampliación de capital
INVERSIONES LUBARCE SL. Ampliación de capital. Capital: 343.000,00 Euros. Resultante Suscrito: 506.000,00 Euros. Datos registrales. T 3645 , F 38, S 8, H A 132295, I/A 4 (20.01.15).
- 28/10/2014#3032858Nombramientos
INVERSIONES LUBARCE SL. Nombramientos. Apo.Manc.: LUENGO BARCELO SUSANA;LUENGO BARCELO MIGUEL ANGEL. Datos registrales. T 3645 , F 38, S 8, H A 132295, I/A 3 (20.10.14).
- 13/02/2013#2122564Ampliación de capital
INVERSIONES LUBARCE SL. Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 3645 , F 37, S 8, H A 132295, I/A 2 ( 5.02.13).
- 28/11/2012#2005425ConstituciónNombramientos
INVERSIONES LUBARCE SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: Actividades inmobiliarias. Actividades profesionales. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio …
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 2012
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 — Alicante — are listed together, with their address.