LUBECK 99 SL
Hoja M243582· NIF B82463548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 118,00 €
- Director :
- Olias Delgado Benito
Legal information
Legal information for LUBECK 99 SL
Activity
LUBECK 99 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 June 2010 to 20 May 2013, across 5 distinct types of filing. Its registered share capital is 14 118,00 €.
Directors and representatives
Directors
Current
- Olias Delgado BenitoSince 30/04/2013Administrador Único
Former
- Bueno Perera AuroraCeased on 30/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2013· Registered 30/04/2013· I/A 5
- NombramientosPublished 20/05/2013· Registered 30/04/2013· I/A 5
- Ampliación de capitalPublished 20/05/2013· Registered 30/04/2013· I/A 5
- Modificaciones estatutariasPublished 20/05/2013· Registered 30/04/2013· I/A 5
- Cambio de domicilio socialPublished 20/05/2013· Registered 30/04/2013· I/A 5
- Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 4
- NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 4
- Modificaciones estatutariasPublished 17/06/2010· Registered 07/06/2010· I/A 4
Changes
- 20/05/2013Cambio de domicilio social
C/ ALCALA 115 (MADRID)
- 20/05/2013Modificaciones estatutarias
- 17/06/2010Modificaciones estatutarias
Capital · events
- 20/05/2013Ampliación de capitalResulting capital: 14 118,00 € (+1 500,00 €)
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)
- 20/05/2013#2278702Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
LUBECK 99 SL. Ceses/Dimisiones. Adm. Solid.: BUENO PERERA AURORA;OLIAS DELGADO BENITO. Nombramientos. Adm. Unico: OLIAS DELGADO BENITO. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 14.118,00 Euros. Modificaciones estatutarias.… - 17/06/2010#768099Ceses/DimisionesNombramientosModificaciones estatutarias
LUBECK 99 SL. Ceses/Dimisiones. Adm. Unico: BUENO PERERA AURORA. Nombramientos. Adm. Solid.: BUENO PERERA AURORA;OLIAS DELGADO BENITO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.