LUBANA 2007 SL

Hoja PM60107· NIF B57527400

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 042 205,00 €
Director :
Sastre Cabrerizo Jorge Ignacio

Legal information

Legal information for LUBANA 2007 SL

NIF
Hoja registral
IRUS1000094754565
Legal formSociedad Limitada (SL)
Share capital4 042 205,00 €
Register referenceTomo 2578 · Folio 140 · Hoja PM60107
StatusVigente

Activity

LUBANA 2007 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 11 October 2012 to 11 January 2022, across 4 distinct types of filing. Its registered share capital is 4 042 205,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LUBANA 2007 SLSastre Cabrerizo Jorge IgnacioSastre Cabrerizo Jor…DINA AUTO SADINA AUTO SASECAR GESTION SLSECAR GESTION SLRAFAL GESTION SLRAFAL GESTION SLBLANQUERNA GESTION SLBLANQUERNA GESTION SLMALLORCA VIVA SLMALLORCA VIVA SLARAOS BALEAR SLARAOS BALEAR SLBEDANE BALEAR SLBEDANE BALEAR SLADAENA 2009 SLADAENA 2009 SLOBITUS BALEAR SLOBITUS BALEAR SLDINAMEDIA GESTION SLDINAMEDIA GESTION SL

Registered actos

  1. Ampliación de capitalPublished 24/01/2017· Registered 17/01/2017· I/A 9
  2. Ampliación de capitalPublished 08/07/2014· Registered 27/06/2014· I/A 6
  3. Ampliación de capitalPublished 08/07/2014· Registered 27/06/2014· I/A 5
  4. Cambio de domicilio socialPublished 08/07/2014· Registered 27/06/2014· I/A 7
  5. Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 4
  6. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 4
  7. Ceses/DimisionesPublished 11/10/2012· Registered 03/10/2012· I/A 3
  8. NombramientosPublished 11/10/2012· Registered 03/10/2012· I/A 3
  9. Cambio de domicilio socialPublished 11/10/2012· Registered 03/10/2012· I/A 2

Changes

  1. 08/07/2014Cambio de domicilio social

    C/ OMELADES 1 1ºDERECH (PALMA DE MALLORCA)

  2. 11/10/2012Cambio de domicilio social

    C/ DRAGONERA 20 BAJOS B (PALMA DE MALLORCA)

Capital · events

  1. 24/01/2017Ampliación de capital
    Resulting capital: 4 042 205,00 € (+565 145,00 €)
  2. 08/07/2014Ampliación de capital
    Resulting capital: 3 477 060,00 € (+3 424 000,00 €)
  3. 08/07/2014Ampliación de capital
    Resulting capital: 53 060,00 € (+50 000,00 €)

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. 11/01/2022#10560668
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Otros conceptos: Expedida la certificación del Aº 101 de la Ley 3/2009, 3 abril, para su traslado a Cancún, E.U. de México, perteneciente al Registro Público del Comercio que corresponda, con la denominación so…
  2. 24/01/2017#4206348
    Ampliación de capital
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 565.145,00 Euros. Resultante Suscrito: 4.042.205,00 Euros. Datos registrales. T 2578 , F 140, S 8, H PM 60107, I/A 9 (17.01.17).
  3. 03/11/2015#3567307
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificacion de la inscripcion 6&, en cuanto: 1) al nombre de don Mateo Sastre Cabrerizo, que erroneamente se indico como segundo apellido "Juan"; 2) a su domicilio sito en c/ Dragonera 20-bajos…
  4. 08/07/2014#2880590
    Ampliación de capital
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.424.000,00 Euros. Resultante Suscrito: 3.477.060,00 Euros. Datos registrales. T 2306 , F 37, S 8, H PM 60107, I/A 6 (27.06.14).
  5. 08/07/2014#2880589
    Ampliación de capital
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.060,00 Euros. Datos registrales. T 2306 , F 37, S 8, H PM 60107, I/A 5 (27.06.14).
  6. 08/07/2014#2880588
    Cambio de domicilio social
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ OMELADES 1 1ºDERECH (PALMA DE MALLORCA). Datos registrales. T 2306 , F 37, S 8, H PM 60107, I/A 7 (27.06.14).
  7. 30/04/2014#2785663
    Ceses/DimisionesNombramientos
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SASTRE JUAN MATEO. Nombramientos. Adm. Unico: SASTRE CABRERIZO JORGE IGNACIO. Datos registrales. T 2306 , F 37, S 8, H PM 60107, I/A 4 (23.04.14).
  8. 11/10/2012#1931394
    Ceses/DimisionesNombramientos
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BENNASAR FRAU SEBASTIAN. Nombramientos. Adm. Unico: SASTRE JUAN MATEO. Datos registrales. T 2306 , F 36, S 8, H PM 60107, I/A 3 ( 3.10.12).
  9. 11/10/2012#1931393
    Cambio de domicilio social
    LUBANA 2007 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DRAGONERA 20 BAJOS B (PALMA DE MALLORCA). Datos registrales. T 2306 , F 36, S 8, H PM 60107, I/A 2 ( 3.10.12).

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 addressC/ OMELADES 1 1ºDERECH (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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