LUBATECNIC SOCIEDAD LIMITADA
Hoja CS12832· NIF B12464392
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baguena Calvo Carlos, Baguena Calvo Luis Miguel
Legal information
Legal information for LUBATECNIC SOCIEDAD LIMITADA
Activity
LUBATECNIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 19 January 2011 to 30 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Baguena Calvo CarlosSince 27/05/2011Administrador Solidario
- Baguena Calvo Luis MiguelSince 10/01/2011Administrador Solidario
Former
- Calvo Catalan Maria JosefaCeased on 10/01/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/01/2026· Registered 21/01/2026· I/A 9
- Cambio de domicilio socialPublished 30/01/2026· Registered 21/01/2026· I/A 9
- Ceses/DimisionesPublished 07/06/2011· Registered 27/05/2011· I/A 8
- NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 8
- Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 7
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 7
- Modificaciones estatutariasPublished 19/01/2011· Registered 10/01/2011· I/A 7
Changes
- 30/01/2026Cambio de domicilio social
AVDA CASALDUCH 117 (CASTELLON DE LA PLANA)
- 30/01/2026Modificaciones estatutarias
- 19/01/2011Modificaciones estatutarias
Timeline (BORME)
- 30/01/2026#9043401Modificaciones estatutariasCambio de domicilio social
LUBATECNIC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4 de los Estatutos por modificación de domicilio. Cambio de domicilio social. AVDA CASALDUCH 117 (CASTELLON DE LA PLANA). Datos registrales. … - 07/06/2011#1246897Ceses/DimisionesNombramientos
LUBATECNIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAGUENA CALVO LUIS MIGUEL. Nombramientos. Adm. Solid.: BAGUENA CALVO LUIS MIGUEL;BAGUENA CALVO CARLOS. Datos registrales. T 899, L 464, F 50, S 8, H CS 12832, I/A 8 (27.05.11).
- 19/01/2011#1024863Ceses/DimisionesNombramientosModificaciones estatutarias
LUBATECNIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CALVO CATALAN MARIA JOSEFA;BAGUENA CALVO LUIS MIGUEL. Nombramientos. Adm. Unico: BAGUENA CALVO LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.