LUBENPI SL

Hoja M466639· NIF B85497808

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lujan Arguelles Alvarez Maria

Legal information

Legal information for LUBENPI SL

NIF
Hoja registral
IRUS1000282450969
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25886 · Folio 211 · Hoja M466639
StatusVigente

Activity

LUBENPI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 20 August 2010 to 15 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUBENPI SLLujan Arguelles Alvarez MariaLujan Arguelles Alva…NEWCOM PRODUCTIONS SLNEWCOM PRODUCTIONS SLMARGARITA FLOW SLMARGARITA FLOW SLCRUSHLAND ENTERTAINMENT SLCRUSHLAND ENTERTAINM…

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 4
  2. Modificaciones estatutariasPublished 29/05/2012· Registered 16/05/2012· I/A 3
  3. Ampliacion del objeto socialPublished 29/05/2012· Registered 16/05/2012· I/A 3
  4. Cambio de domicilio socialPublished 29/05/2012· Registered 16/05/2012· I/A 3
  5. Ampliacion del objeto socialPublished 20/08/2010· Registered 10/08/2010· I/A 2

Changes

  1. 15/03/2019Cambio de domicilio social

    C/ SAN ENRIQUE DE OSSO 343 (MADRID)

  2. 29/05/2012Ampliación del objeto social

    ASISTENCIA TECNICA PARA EL SERVICIO DE ANALISIS, VALORACION Y SEGUIMIENTO DE LAS DENUNCIAS POR INFRACCIONES A LA LEGISLACION DE PROTECCION DEL MEDIO AMBIENTE, PESCA, Y FLORA SILVESTRE.

  3. 29/05/2012Cambio de domicilio social

    PASEO DEL PERU 46 (SAN SEBASTIAN DE LOS REYES)

  4. 29/05/2012Modificaciones estatutarias
  5. 20/08/2010Ampliación del objeto social

    LA PROMOCION, CONSTRUCCION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. EJECUCION POR SI O POR TERCEROS DE CUALESQUIERA OBRAS DE TODO TIPO, TANTO PUBLICAS COMO PRIVADAS;.

Timeline (BORME)

  1. 15/03/2019#5309637
    Cambio de domicilio social
    LUBENPI SL. Cambio de domicilio social. C/ SAN ENRIQUE DE OSSO 343 (MADRID). Datos registrales. T 25886 , F 211, S 8, H M 466639, I/A 4 ( 8.03.19).
  2. 29/05/2012#1744890
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    LUBENPI SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 2 DE LOS ESTATUTOS SOCIALES . Ampliacion del objeto social. ASISTENCIA TECNICA PARA EL SERVICIO DE ANALISIS, VALORACION Y SEGUIMIENTO DE LAS DENUNCIAS POR INFRACCIONES A LA LEGISLACION …
  3. 20/08/2010#852337
    Ampliacion del objeto social
    LUBENPI SL. Ampliacion del objeto social. LA PROMOCION, CONSTRUCCION, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. EJECUCION POR SI O POR TERCEROS DE CUALESQUIERA OBRAS DE TODO TIPO, TANTO PUBLICAS COMO PRIVADAS;. Datos registrales. T 25886 , F 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ENRIQUE DE OSSO 343 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector