LUBAKI EVENTOS SL
Hoja SS37659· NIF B75139105
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 17/09/2015
- Director :
- Sanglas Campos Martin
Legal information
Legal information for LUBAKI EVENTOS SL
Activity
LUBAKI EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 17 September 2015. The Spanish commercial register has published 5 filings for this company, from 17 September 2015 to 11 November 2016, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
el turismo de aventura.
Directors and representatives
Directors
Current
- Sanglas Campos MartinSince 03/09/2015Administrador Único
Former
- Orellana Oyarzun RicardoCeased on 26/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2016· Registered 26/10/2016· I/A 2
- Ceses/DimisionesPublished 11/11/2016· Registered 26/10/2016· I/A 2
- NombramientosPublished 11/11/2016· Registered 26/10/2016· I/A 2
- ConstituciónPublished 17/09/2015· Registered 03/09/2015· I/A 1
- NombramientosPublished 17/09/2015· Registered 03/09/2015· I/A 1
Changes
- 11/11/2016Declaración de unipersonalidad
SANGLAS CAMPOS MARTIN
Capital · events
- 17/09/2015ConstituciónInitial capital: 4 000,00 €
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)
- 11/11/2016#4100412Declaración de unipersonalidadCeses/DimisionesNombramientos
LUBAKI EVENTOS SL. Declaración de unipersonalidad. Socio único: SANGLAS CAMPOS MARTIN. Ceses/Dimisiones. Adm. Solid.: ORELLANA OYARZUN RICARDO;SANGLAS CAMPOS MARTIN. Nombramientos. Adm. Unico: SANGLAS CAMPOS MARTIN. Otros conceptos: Cambio del Organo… - 17/09/2015#3503900ConstituciónNombramientos
LUBAKI EVENTOS SL. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: el turismo de aventura. Domicilio: C/ URTETA AUZOA, POL. 16, PARCELA 8, CASERIO OLAA. (ZARAUTZ). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: SANGLAS CAMPOS MA…
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
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.