LUBEA 2000 SL

Hoja M160794· NIF B81299109

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Martin Luis Ruben

Legal information

Legal information for LUBEA 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 10062 · Folio 215 · Hoja M160794
StatusVigente

Activity

LUBEA 2000 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 2 February 2017 to 14 November 2024, across 4 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 8
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 8
  3. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 7
  4. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 6
  5. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 5
  6. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 5
  7. Modificaciones estatutariasPublished 02/02/2017· Registered 25/01/2017· I/A 5
  8. Ampliacion del objeto socialPublished 02/02/2017· Registered 25/01/2017· I/A 5

Changes

  1. 02/02/2017Ampliación del objeto social

    b).- La organización, producción, gestión, montaje y promoción de galas, conciertos, obras de teatro, giras artísticas y de todo tipo de espectáculos públicos y artísticos de cualquier índole. c).- La organización de espectáculos taurinos y la contratación de patrocinios destinados a los mismos, y e.

  2. 02/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2024#8343124
    Ceses/DimisionesNombramientos
    LUBEA 2000 SL. Ceses/Dimisiones. Adm. Unico: ORTIZ ECHAGUE ALVAREZ ALEJANDRA. Nombramientos. Adm. Unico: ALVAREZ MARTIN LUIS RUBEN. Datos registrales. S 8 , H M 160794, I/A 8 ( 7.11.24).
  2. 02/02/2017#4225937
    Nombramientos
    LUBEA 2000 SL. Nombramientos. Apoderado: ALVAREZ SANCHEZ LUIS. Datos registrales. T 10062 , F 215, S 8, H M 160794, I/A 7 (25.01.17).
  3. 02/02/2017#4225936
    Nombramientos
    LUBEA 2000 SL. Nombramientos. Apoderado: ALVAREZ MARTIN MIRIAN LETICIA. Datos registrales. T 10062 , F 214, S 8, H M 160794, I/A 6 (25.01.17).
  4. 02/02/2017#4225935
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    LUBEA 2000 SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANCHEZ LUIS. Nombramientos. Adm. Unico: ORTIZ ECHAGUE ALVAREZ ALEJANDRA. Modificaciones estatutarias. 6º.- Modificación del artículo 6º de los estatutos sociales.- . Ampliacion del objeto social. …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressLas Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province