LUBA MEDIA SL

Hoja M706687· NIF B88492467

VigenteMadrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2019
Directors :
Rosenthal Eyal, Rosenthal Tovy Tobias

Legal information

Legal information for LUBA MEDIA SL

NIF
Hoja registral
IRUS1000304522037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2019
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 39770 · Folio 33 · Hoja M706687
StatusVigente

Activity

LUBA MEDIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 31 October 2019. The Spanish commercial register has published 5 filings for this company, from 31 October 2019 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

PORTALES WEB. CNAE 6312.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 4
  2. Ampliacion del objeto socialPublished 24/01/2024· Registered 17/01/2024· I/A 3
  3. Modificaciones estatutariasPublished 17/11/2022· Registered 10/11/2022· I/A 2
  4. ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
  5. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 16/04/2024Cambio de domicilio social

    C/ CUESTA BLANCA S/N - CENTRO COMERCIAL CUESTA BLA (ALCOBENDAS)

  2. 24/01/2024Ampliación del objeto social

    La prestación a terceras personas físicas y jurídicas de los servicios de asesoramiento, estudios, gestión, intermediación que requiere el desarrollo de actividades relacionadas con los negocios inmobiliarios, mediante percepción de los honorario o comisiones que por tal asistencia resulten ...

  3. 17/11/2022Modificaciones estatutarias

Capital · events

  1. 31/10/2019Constitución
    Initial 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)

  1. 16/04/2024#8035317
    Cambio de domicilio social
    LUBA MEDIA SL. Cambio de domicilio social. C/ CUESTA BLANCA S/N - CENTRO COMERCIAL CUESTA BLA (ALCOBENDAS). Datos registrales. T 39770 , F 33, S 8, H M 706687, I/A 4 ( 9.04.24).
  2. 24/01/2024#7893122
    Ampliacion del objeto social
    LUBA MEDIA SL. Otros conceptos: DON EYAL ROSENTHAL BAKST, ADMINISTRADOR SOLIDARIO HA CAMBIADO SU NUMERO DE NIE POR UN NUMERO DE DNI, HABIENDO ADQUIRIDO LA NACIONALIDAD ESPAÑOLA POR RESIDENCIA. DNI 60149199J. Ampliacion del objeto social. La prestació…
  3. 17/11/2022#7246522
    Modificaciones estatutarias
    LUBA MEDIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39770 , F 32, S 8, H M 706687, I/A 2 (10.11.22).
  4. 31/10/2019#5640948
    ConstituciónNombramientos
    LUBA MEDIA SL. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: PORTALES WEB. CNAE 6312. Domicilio: C/ INFANTA MARIA TERESA 2 3º C (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ROSENTHAL EYAL;ROSENTHAL TOVY TOBIAS. Dato…

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 2019

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/ CUESTA BLANCA S/N - CENTRO COMERCIAL CUESTA BLA (ALCOBENDAS), Alcobendas, Madrid

Prospect

Spanish companies in the same line of business — Portales web — are listed together.

Prospect this sectorAll companies in this sector