LUBELBEN S.L

Hoja B535712· NIF B67421487

VigenteBarcelona
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 882 476,00 €
Incorporation :
24/06/2019
Director :
Romy Marti Daniel

Legal information

Legal information for LUBELBEN S.L

NIF
Hoja registral
IRUS1000377717778
Legal formSociedades de responsabilidad limitada
Share capital1 882 476,00 €
Incorporation date24/06/2019
Register referenceTomo 46933 · Folio 67 · Hoja B535712
StatusVigente

Activity

LUBELBEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 24 June 2019. The Spanish commercial register has published 8 filings for this company, from 24 June 2019 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 1 882 476,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

LA REALIZACION DE INVERSIONES Y DESINVERSIONES EN SOCIEDADES CUYAS ACTIVIDADES NO SEAN FINANCIERAS Y QUE NO ESTEN RELACIONADAS CON LA PROPIEDAD INMOBILIARIA Y LAS CUALES NO SE ENCUENTREN COTIZADAS EN LA BOLSA DE VALORES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 8
  2. Ampliación de capitalPublished 29/12/2022· Registered 21/12/2022· I/A 7
  3. NombramientosPublished 23/06/2021· Registered 15/06/2021· I/A 5
  4. RevocacionesPublished 23/06/2021· Registered 15/06/2021· I/A 4
  5. Ampliación de capitalPublished 28/01/2021· Registered 20/01/2021· I/A 3
  6. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 2
  7. ConstituciónPublished 24/06/2019· Registered 14/06/2019· I/A 1
  8. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 1

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 1 882 476,00 € (+11 998,00 €)
  2. 29/12/2022Ampliación de capital
    Resulting capital: 1 870 478,00 € (+246 718,00 €)
  3. 28/01/2021Ampliación de capital
    Resulting capital: 1 423 763,00 € (+1 413 763,00 €)
  4. 24/06/2019Constitución
    Initial capital: 10 000,00 €

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)

  1. 26/01/2024#7898619
    Ampliación de capital
    LUBELBEN S.L. Ampliación de capital. Capital: 11.998,00 Euros. Resultante Suscrito: 1.882.476,00 Euros. Datos registrales. T 46933 , F 67, S 8, H B 535712, I/A 8 (19.01.24).
  2. 29/12/2022#7314579
    Ampliación de capital
    LUBELBEN S.L. Ampliación de capital. Capital: 246.718,00 Euros. Resultante Suscrito: 1.870.478,00 Euros. Datos registrales. T 46933 , F 66, S 8, H B 535712, I/A 7 (21.12.22).
  3. 23/06/2021#6491336
    Nombramientos
    LUBELBEN S.L. Nombramientos. APODERAD.SOL: ROMY BELILOS JEAN LOUIS. Datos registrales. T 46933 , F 64, S 8, H B 535712, I/A 5 (15.06.21).
  4. 23/06/2021#6491335
    Revocaciones
    LUBELBEN S.L. Revocaciones. APODERAD.SOL: ROMY BELILOS GERARDO;ROMY BELILOS JEAN LOUIS. Datos registrales. T 46933 , F 63, S 8, H B 535712, I/A 4 (15.06.21).
  5. 28/01/2021#6227361
    Ampliación de capital
    LUBELBEN S.L. Ampliación de capital. Capital: 1.413.763,00 Euros. Resultante Suscrito: 1.423.763,00 Euros. Datos registrales. T 46933 , F 62, S 8, H B 535712, I/A 3 (20.01.21).
  6. 05/07/2019#5479525
    Nombramientos
    LUBELBEN S.L. Nombramientos. APODERAD.SOL: ROMY BELILOS GERARDO;ROMY BELILOS JEAN LOUIS. Datos registrales. T 46933 , F 61, S 8, H B 535712, I/A 2 (28.06.19).
  7. 24/06/2019#5461141
    ConstituciónNombramientos
    LUBELBEN S.L. Constitución. Comienzo de operaciones: 15.04.19. Objeto social: LA REALIZACION DE INVERSIONES Y DESINVERSIONES EN SOCIEDADES CUYAS ACTIVIDADES NO SEAN FINANCIERAS Y QUE NO ESTEN RELACIONADAS CON LA PROPIEDAD INMOBILIARIA Y LAS CUALES NO…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAFALGAR 4, 12 B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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