LUBER INVEST SL

Hoja MA140749· NIF B93560332

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2017
Directors :
Gonzalez Aranda Isabel Encarnacion, Fernandez Fratucello Orlando Ruben, Vazquez Sevillano Maria Luisa

Legal information

Legal information for LUBER INVEST SL

NIF
Hoja registral
IRUS1000045844458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2017
LocalityTorremolinos
Register referenceTomo 5642 · Folio 178 · Hoja MA140749
StatusVigente

Activity

LUBER INVEST SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 August 2017. The Spanish commercial register has published 6 filings for this company, from 3 August 2017 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia (CNAE: 6810). Otras actividades: Alquiler de bienes Inmobiliarios por cuenta propia (CNAE: 6820). Agentes de la propiedad inmobiliaria (CNAE: 6831). Gestión y administración de la propiedad inmobiliaria (CNAE: 6832). Promoció.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LUBER INVEST SLFernandez Fratucello Orlando RubenFernandez Fratucello…Gonzalez Aranda Isabel EncarnacionGonzalez Aranda Isab…Vazquez Sevillano Maria LuisaVazquez Sevillano Ma…SOL Y MAR ENTERPRISE SLSOL Y MAR ENTERPRISE…CALAHONDA BUILDING SLCALAHONDA BUILDING SLCOSTASOL INVESTMENT SLCOSTASOL INVESTMENT …

Registered actos

  1. NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 5
  2. Cambio de domicilio socialPublished 22/04/2021· Registered 14/04/2021· I/A 4
  3. Modificaciones estatutariasPublished 26/12/2018· Registered 14/12/2018· I/A 3
  4. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 2
  5. ConstituciónPublished 03/08/2017· Registered 26/07/2017· I/A 1
  6. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 1

Changes

  1. 22/04/2021Cambio de domicilio social

    AVDA DE LOS MANANTIALES 24 - LOCAL 12 (TORREMOLINOS)

  2. 26/12/2018Modificaciones estatutarias

Capital · events

  1. 03/08/2017Constitución
    Initial 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)

  1. 06/07/2022#7060970
    Nombramientos
    LUBER INVEST SL. Nombramientos. Apo.Sol.: MOLINA BAEZ PASCUAL JAVIER;SOTO BUENO ELIAS JOSE. Datos registrales. T 5642, L 4549, F 178, S 8, H MA140749, I/A 5 (27.06.22).
  2. 22/04/2021#6370250
    Cambio de domicilio social
    LUBER INVEST SL. Cambio de domicilio social. AVDA DE LOS MANANTIALES 24 - LOCAL 12 (TORREMOLINOS). Datos registrales. T 5642, L 4549, F 178, S 8, H MA140749, I/A 4 (14.04.21).
  3. 26/12/2018#5191169
    Modificaciones estatutarias
    LUBER INVEST SL. Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-. Datos registrales. T 5642, L 4549, F 177, S 8, H MA140749, I/A 3 (14.12.18).
  4. 07/09/2017#4534649
    Nombramientos
    LUBER INVEST SL. Nombramientos. Apoderado: DIAZ RAMIREZ ANTONIO JESUS. Datos registrales. T 5642, L 4549, F 177, S 8, H MA140749, I/A 2 (31.08.17).
  5. 03/08/2017#4491946
    ConstituciónNombramientos
    LUBER INVEST SL. Constitución. Comienzo de operaciones: 11.07.17. Objeto social: Actividad principal: Compraventa de bienes inmobiliarios por cuenta propia (CNAE: 6810). Otras actividades: Alquiler de bienes Inmobiliarios por cuenta propia (CNAE: 682…

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 2017

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 addressAVDA DE LOS MANANTIALES 24 - LOCAL 12 (TORREMOLINOS), Torremolinos, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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