LUBEKACL LCL SL
Hoja TF69928· NIF B13677000
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 09/05/2023
- Director :
- Lubecka Martyna
Legal information
Legal information for LUBEKACL LCL SL
Activity
LUBEKACL LCL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Artículo 3. OBJETO SOCIAL. Constituye el objeto de la sociedad: 1.- Actividad principal: CNAE/NACE 7022. Otras actividades de consultoría de gestión empresarial. 2.- Además podrá desarrollar las siguientes actividades: CNAE/NACE 6202. Actividades de consultoría informática. CNAE /NACE 6209. Otros se.
Directors and representatives
Directors
Current
- Lubecka MartynaSince 24/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Lubecka Martyna100 %
Individual · since 09/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lubecka Martyna100 %
Individual · ultimate beneficial owner · since 09/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/05/2023· Registered 24/04/2023· I/A 1
- Declaración de unipersonalidadPublished 09/05/2023· Registered 24/04/2023· I/A 1
- NombramientosPublished 09/05/2023· Registered 24/04/2023· I/A 1
Changes
- 09/05/2023Declaración de unipersonalidad
LUBECKA MARTYNA
Capital · events
- 09/05/2023ConstituciónInitial capital: 9 000,00 €
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)
- 09/05/2023#7521548ConstituciónDeclaración de unipersonalidadNombramientos
LUBEKACL LCL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.04.23. Objeto social: Artículo 3. OBJETO SOCIAL. Constituye el objeto de la sociedad: 1.- Actividad principal: CNAE/NACE 7022. Otras actividades de consultoría de…
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· Incorporated 2023
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 — Otras actividades de consultoría de gestión empresarial — are listed together.