LUBAIN 2013 SOCIEDAD LIMITADA

Hoja BI62852· NIF B95735742

Struck off · 24/01/2020Bizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/10/2013

Legal information

Legal information for LUBAIN 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070136953
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/10/2013
Register referenceTomo 5400 · Folio 8 · Hoja BI62852
StatusLiquidada

Activity

LUBAIN 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 October 2013. The Spanish commercial register has published 6 filings for this company, from 1 October 2013 to 24 January 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

INTERMEDIACION EN LA GESTION, ASESORAMIENTO Y ADMINISTRACION DE EMPRESAS...LA ADQUISICION, POSESION, EXPLOTACION, CESION, USO, ARRENDAMIENTO DE ACTIVOS NO FINANCIEROS. LA EXPLOTACION, TANTO POR CUENTA PROPIA COMO DE TERCEROS,DE CUALQUIER FINCA O INSTALACION AGROPECUARIA, AGRICOLA O GANADERA...

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LUBAIN 2013 SOCIEDAD …Luengo Baza UnaiLuengo Baza UnaiASAM SERVICES 21 SOCIEDAD LIMITADAASAM SERVICES 21 SOC…BUNMM23 SOCIEDAD LIMITADABUNMM23 SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 13/01/2020· I/A 2
  2. NombramientosPublished 24/01/2020· Registered 13/01/2020· I/A 2
  3. DisoluciónPublished 24/01/2020· Registered 13/01/2020· I/A 2
  4. ExtinciónPublished 24/01/2020· Registered 13/01/2020· I/A 2
  5. ConstituciónPublished 01/10/2013· Registered 20/09/2013· I/A 1
  6. NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 1

Changes

  1. 24/01/2020Disolución
  2. 24/01/2020Extinción

Capital · events

  1. 01/10/2013Constitución
    Initial capital: 3 100,00 €

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. 24/01/2020#5759351
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUBAIN 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LUENGO BAZA UNAI. Adm. Solid.: LUENGO TOLOSA JOSE MIGUEL;BAZA GARCIA ROSA MARIA;LUENGO BAZA UNAI. Nombramientos. Liquidador: LUENGO BAZA UNAI. Disolución. Voluntaria. Extinción. Datos regis…
  2. 01/10/2013#2472156
    ConstituciónNombramientos
    LUBAIN 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: INTERMEDIACION EN LA GESTION, ASESORAMIENTO Y ADMINISTRACION DE EMPRESAS...LA ADQUISICION, POSESION, EXPLOTACION, CESION, USO, ARRENDAMIENTO DE ACTIVOS NO …

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 2013

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/ MAESTRO GARCIA RIVERO 5 PPAL IZ (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector