J. A. LUBRICACION SL

Hoja A67648· NIF B53609111

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Algarra Jose

Legal information

Legal information for J. A. LUBRICACION SL

NIF
Hoja registral
IRUS1000150858557
Legal formSociedad Limitada (SL)
LocalityPetrer
Register referenceTomo 2488 · Folio 134 · Hoja A67648
StatusVigente

Activity

J. A. LUBRICACION SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 4 November 2010 to 26 September 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
J. A. LUBRICACION SLMartinez Algarra JoseMartinez Algarra JoseMEDITERRANEO BASE SLMEDITERRANEO BASE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
J. A. LUBRICACION SLMartinez Algarra JoseMartinez Algarra Jose

Beneficial owner (UBO)

Martinez Algarra Jose100 %

Individual · ultimate beneficial owner · since 04/11/2010

Beneficial owner network map

2 nodes Person Company
J. A. LUBRICACION SLMartinez Algarra JoseMartinez Algarra Jose

Registered actos

  1. Declaración de unipersonalidadPublished 04/11/2010· Registered 25/10/2010· I/A 4
  2. Ceses/DimisionesPublished 04/11/2010· Registered 25/10/2010· I/A 4
  3. NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 4
  4. Cambio de domicilio socialPublished 04/11/2010· Registered 25/10/2010· I/A 4

Changes

  1. 04/11/2010Cambio de domicilio social

    AVDA SALINETAS, 14 (PETRER)

  2. 04/11/2010Declaración de unipersonalidad

    MARTINEZ ALGARRA JOSE

Timeline (BORME)

  1. 26/09/2014#2984204
    J. A. LUBRICACION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2488 , F 134, S 8, H A 67648, I/A 4 H (18.09.14).
  2. 04/11/2010#932288
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    J. A. LUBRICACION SL. Declaración de unipersonalidad. Socio único: MARTINEZ ALGARRA JOSE. Ceses/Dimisiones. Adm. Unico: MARTINEZ VICEDO DAVID. Nombramientos. Adm. Unico: MARTINEZ ALGARRA JOSE. Cambio de domicilio social. AVDA SALINETAS, 14 (PETRER). 

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 addressAVDA SALINETAS, 14 (PETRER), Petrer, Alicante
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 — Alicante — are listed together, with their address.