LUBEKAH23 SL
Hoja MA175387· NIF B13956586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2023
- Director :
- Lu Hai
Legal information
Legal information for LUBEKAH23 SL
Activity
LUBEKAH23 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial. Actividades de Marketing y comunicación. Actividades de apoyo a las empresas n.c.o.p., creación y desarrollo de franquicias. Servicios administrativos combinados. Servicios y actividades de hostelería, puestos de comida y catering. Organizació.
Directors and representatives
Directors
Current
- Lu HaiSince 23/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Lu Hai100 %
Individual · since 03/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lu Hai100 %
Individual · ultimate beneficial owner · since 03/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/07/2023· Registered 23/06/2023· I/A 1
- Declaración de unipersonalidadPublished 03/07/2023· Registered 23/06/2023· I/A 1
- NombramientosPublished 03/07/2023· Registered 23/06/2023· I/A 1
Changes
- 03/07/2023Declaración de unipersonalidad
LU HAI
Capital · events
- 03/07/2023ConstituciónInitial capital: 3 000,00 €
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)
- 03/07/2023#7607764ConstituciónDeclaración de unipersonalidadNombramientos
LUBEKAH23 SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Actividades de Marketing y comunicación. Actividades de apoyo a las empresas n.c.o.p., creación y desarrollo de fra…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.