LUBA POWER SOLUTIONS SL
Hoja M603861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 01/07/2015
- Director :
- Rojo Martinez Lucia
Legal information
Legal information for LUBA POWER SOLUTIONS SL
Activity
LUBA POWER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2015. The Spanish commercial register has published 4 filings for this company, from 1 July 2015 to 6 October 2016, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
COMPRAVENTA ACCESORIOS, RECAMBIOS Y UTILES DE MOTOR. COMPRAVENTA DE GRUPOS ELECTRICOS Y PIEZAS DE MOTOR. VENTA AL POR MENOR Y AL POR MAYOR DE ACCESORIOS, RECAMBIOS, PIEZAS Y UTILES DE MOTOR. INTERMEDIACION COMERCIAL. REPARACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Rojo Martinez LuciaSince 23/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- Rojo Martinez Lucia100 %
Individual · since 01/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojo Martinez Lucia100 %
Individual · ultimate beneficial owner · since 01/07/2015
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 06/10/2016· Registered 28/09/2016· I/A 2
- ConstituciónPublished 01/07/2015· Registered 23/06/2015· I/A 1
- Declaración de unipersonalidadPublished 01/07/2015· Registered 23/06/2015· I/A 1
- NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 1
Capital · events
- 01/07/2015ConstituciónInitial capital: 3 300,00 €
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)
- 06/10/2016#4052689Ampliacion del objeto social
LUBA POWER SOLUTIONS SL. Ampliacion del objeto social. SERVICIO DE PASTELERIA, BAR, RESTAURANTE EN GENERAL, ELABORACION Y VENTA DE PRODUCTOS DE PASTELERIA, PAN Y DE PRODUCTOS GOURMET. Datos registrales. T 33548 , F 60, S 8, H M 603861, I/A 2 (28.09.1… - 01/07/2015#3395415ConstituciónDeclaración de unipersonalidadNombramientos
LUBA POWER SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: COMPRAVENTA ACCESORIOS, RECAMBIOS Y UTILES DE MOTOR. COMPRAVENTA DE GRUPOS ELECTRICOS Y PIEZAS DE MOTOR. VENTA AL POR MENOR Y AL POR MAYOR DE ACCESORIOS, RECAMBI…
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 2015
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 — Madrid — are listed together, with their address.