LUBEPALMA SL
Hoja PM75293· NIF B57889636
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2015
- Director :
- Fiol Segura Jaime
Legal information
Legal information for LUBEPALMA SL
Activity
LUBEPALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 14 January 2015. The Spanish commercial register has published 5 filings for this company, from 14 January 2015 to 15 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
La sociedad tiene por objeto el comercio al por mayor de productos petrolíferos y lubricantes. Su código de la Clasificación Nacional de Actividades Económicas es el 4671.
Directors and representatives
Directors
Current
- Fiol Segura JaimeSince 05/12/2016Administrador Único
Former
- Gomila Perete DavidCeased on 05/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Gomila Perete David100 %
Individual · since 14/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomila Perete David100 %
Individual · ultimate beneficial owner · since 14/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2016· Registered 05/12/2016· I/A 2
- NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 2
- ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
- Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1
Changes
- 14/01/2015Declaración de unipersonalidad
GOMILA PERETE DAVID
Capital · events
- 14/01/2015ConstituciónInitial 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)
- 15/12/2016#4155047Ceses/DimisionesNombramientos
LUBEPALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMILA PERETE DAVID. Nombramientos. Adm. Unico: FIOL SEGURA JAIME. Datos registrales. T 2596 , F 1, S 8, H PM 75293, I/A 2 ( 5.12.16).
- 14/01/2015#3136657ConstituciónDeclaración de unipersonalidadNombramientos
LUBEPALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.12.14. Objeto social: La sociedad tiene por objeto el comercio al por mayor de productos petrolíferos y lubricantes. Su código de la Clasificación Nacional de Actividades …
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 2015
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.