LULU BRIZUELA SOCIEDAD LIMITADA

Hoja V30675· NIF B96220512

LiquidadaValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 350,00 €
Former name :
JUBING SL

Legal information

Legal information for LULU BRIZUELA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411649046
Legal formSociedad Limitada (SL)
Share capital210 350,00 €
LocalityValència
Phone
Register referenceTomo 7669 · Folio 69 · Hoja V30675
Former names
JUBING SA2009-02-25 → 2018-07-09
JUBING SL2019-07-25 → 2023-11-17
StatusLiquidada

Activity

LULU BRIZUELA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 17 filings for this company, from 25 February 2009 to 17 November 2023, across 6 distinct types of filing. Its registered share capital is 210 350,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 17/11/2023· Registered 10/11/2023· I/A 38
  2. Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 37
  3. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 37
  4. Modificaciones estatutariasPublished 15/06/2023· Registered 08/06/2023· I/A 37
  5. Reducción de capitalPublished 25/07/2019· Registered 18/07/2019· I/A 36
  6. Ceses/DimisionesPublished 09/07/2018· Registered 02/07/2018· I/A 35
  7. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 35
  8. Modificaciones estatutariasPublished 09/07/2018· Registered 02/07/2018· I/A 35
  9. RevocacionesPublished 14/02/2017· Registered 07/02/2017· I/A 34
  10. Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 33
  11. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 33
  12. ReeleccionesPublished 14/02/2017· Registered 07/02/2017· I/A 33
  13. NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 32
  14. ReeleccionesPublished 25/10/2011· Registered 14/10/2011· I/A 32
  15. Ceses/DimisionesPublished 05/10/2009· Registered 24/09/2009· I/A 31
  16. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 31
  17. ReeleccionesPublished 25/02/2009· Registered 16/02/2009· I/A 30

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JUBING SL→LULU BRIZUELA SOCIEDAD LIMITADA

  2. 17/11/2023Modificaciones estatutarias
  3. 15/06/2023Modificaciones estatutarias
  4. 25/07/2019Cambio de denominación social

    JUBING SA→JUBING SL

  5. 09/07/2018Modificaciones estatutarias

Capital · events

  1. 25/07/2019Reducción de capital
    Resulting capital: 210 350,00 €

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)

  1. 17/11/2023#7799370

    Company name: JUBING SL

    Modificaciones estatutarias
    JUBING SL. Modificaciones estatutarias. Se modifica el régimen de transmisión de participaciones sociales y en consecuencia se da nueva redacción al artículo 7º de los Estatutos Sociales. Datos registrales. T 7669, L 4968, F 69, S 8, H V 30675, I/A 3…
  2. 15/06/2023#7581555

    Company name: JUBING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUBING SL. Ceses/Dimisiones. Consejero: GRAU GRAU ANTONIO;GRAU MANCHON OSCAR CRUZ;GRAU MANCHON EVA MARIA. Presidente: GRAU GRAU ANTONIO. Secretario: GRAU MANCHON OSCAR CRUZ. Con.Delegado: GRAU MANCHON OSCAR CRUZ. Nombramientos. Consejero: GRAU MANCHO…
  3. 25/07/2019#5514204

    Company name: JUBING SL

    Reducción de capital
    JUBING SL. Reducción de capital. Importe reducción: 691.150,00 Euros. Resultante Suscrito: 210.350,00 Euros. Datos registrales. T 7669, L 4968, F 67, S 8, H V 30675, I/A 36 (18.07.19).
  4. 09/07/2018#4959333

    Company name: JUBING SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JUBING SA. Transformación de sociedad. Denominación y forma adoptada: JUBING SL. Ceses/Dimisiones. Consejero: GRAU MANCHON HUGO;GRAU GRAU ANTONIO;BURRIEL SANCHEZ FERNANDO JOSE. Presidente: GRAU GRAU ANTONIO. Secretario: BURRIEL SANCHEZ FERNANDO JOSE.…
  5. 14/02/2017#4244783

    Company name: JUBING SA

    Revocaciones
    JUBING SA. Revocaciones. Auditor: RAMON ANDRES JOSE MIGUEL. Aud.Supl.: TECYNOR AUDITORES SLP. Datos registrales. T 4710, L 2020, F 215, S 8, H V 30675, I/A 34 ( 7.02.17).
  6. 14/02/2017#4244782

    Company name: JUBING SA

    Ceses/DimisionesNombramientosReelecciones
    JUBING SA. Ceses/Dimisiones. Consejero: PLA MAS FRANCISCO JAVIER. Secretario: QUEROL SANCHO JOSE. Consejero: QUEROL SANCHO JOSE. Nombramientos. Consejero: GRAU MANCHON HUGO. Secretario: BURRIEL SANCHEZ FERNANDO JOSE. Reelecciones. Consejero: GRAU GRA…
  7. 25/10/2011#1427543

    Company name: JUBING SA

    NombramientosReelecciones
    JUBING SA. Nombramientos. Aud.Supl.: TECYNOR AUDITORES SLP. Reelecciones. Auditor: RAMON ANDRES JOSE MIGUEL. Datos registrales. T 4710, L 2020, F 215, S 8, H V 30675, I/A 32 (14.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…
  8. 05/10/2009#408897

    Company name: JUBING SA

    Ceses/DimisionesNombramientos
    JUBING SA. Ceses/Dimisiones. Con.Delegado: GRAU GRAU ANTONIO. Nombramientos. Apoderado: GRAU MANCHON OSCAR DE LA CRUZ. Datos registrales. T 4710, L 2020, F 215, S 8, H V 30675, I/A 31 (24.09.09).
  9. 25/02/2009#90689

    Company name: JUBING SA

    Reelecciones
    JUBING SA. Reelecciones. Auditor: RAMON ANDRES JOSE MIGUEL. Aud.Supl.: CABALLER IBAÑEZ MANUEL ANTONIO. Datos registrales. T 4710, L 2020, F 215, S 8, H V 30675, I/A 30 (16.02.09).

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 addressValència
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 — Valencia — are listed together, with their address.

Prospect this province