LUBEIBERICA INVERSIONES SL
Hoja PO72262· NIF B05277231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Eraso Bergillos Rafael
Legal information
Legal information for LUBEIBERICA INVERSIONES SL
Activity
LUBEIBERICA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Eraso Bergillos RafaelSince 17/10/2023Administrador Único
Former
- Sousa Lemos Maria BegoñaCeased on 17/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2023· Registered 17/10/2023· I/A 2
- NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 2
- Ampliacion del objeto socialPublished 25/10/2023· Registered 17/10/2023· I/A 2
- Cambio de domicilio socialPublished 25/10/2023· Registered 17/10/2023· I/A 1
Changes
- 25/10/2023Ampliación del objeto social
7021 - La gestión, administración, control y supervisión de la actividad pesquera de aquellas empresas que le contraten estos servicios, incluyendo en la misma la gestión con proveedores, clientes, consultoras, despachos profesionales o técnicos, tripulaciones o cualquier tipo de entidades o agentes.
- 25/10/2023Cambio de domicilio social
MUELL DE REPARACIONES, NAVE DE ARMADORES - LOCAL (VIGO)
Timeline (BORME)
- 25/10/2023#7762888Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
LUBEIBERICA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: ERASO BERGILLOS RAFAEL. Ceses/Dimisiones. Adm. Unico: SOUSA LEMOS MARIA BEGOÑA. Nombramientos. Adm. Unico: ERASO BERGILLOS RAFAEL. Otros conceptos: MODIFICADO el a… - 25/10/2023#7762887Cambio de domicilio social
LUBEIBERICA INVERSIONES SL. Cambio de domicilio social. MUELL DE REPARACIONES, NAVE DE ARMADORES - LOCAL (VIGO). Datos registrales. T 4463, L 4463, F 180, S 8, H PO 72262, I/A 1 (17.10.23).
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.