LUBERMO 2013 SL
Hoja MA120567· NIF B93290989
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/11/2013
- Director :
- Moya Luis Bernardo
Legal information
Legal information for LUBERMO 2013 SL
Activity
LUBERMO 2013 SL is a Sociedad Limitada (SL) with its registered office in Sedella (Málaga, Andalucía). It was incorporated on 5 November 2013. The Spanish commercial register has published 4 filings for this company, from 20 November 2013 to 5 January 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La importación y exportación de carnes, sala de despiece y fabricación de embutidos. Epígrafe IAE 642.3. El comercio al por mayar y al por menor de comestibles, productos alimenticios y de bebidas, alcohólicas y no alcohólicas. Epígrafe IAE 612.6. La producción, manipulación y comercialización de pr.
Directors and representatives
Directors
Current
- Moya Luis BernardoSince 12/11/2013Administrador Único
Authorised representatives
Current
- Conde Galvez FranciscoSince 27/12/2016Apoderado
Directors network map
Cap table · shareholdings
- Moya Luis Bernardo100 %
Individual · since 20/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moya Luis Bernardo100 %
Individual · ultimate beneficial owner · since 20/11/2013
Beneficial owner network map
Registered actos
Changes
- 20/11/2013Declaración de unipersonalidad
MOYA LUIS BERNARDO
Capital · events
- 20/11/2013ConstituciónInitial capital: 3 100,00 €
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)
- 05/01/2017#10498169Nombramientos
LUBERMO 2013 SL. Nombramientos. Apoderado: CONDE GALVEZ FRANCISCO. Datos registrales. T 5204, L 4111, F 221, S 8, H MA120567, I/A 2 (27.12.16).
- 20/11/2013#2546733ConstituciónDeclaración de unipersonalidadNombramientos
LUBERMO 2013 SL. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: La importación y exportación de carnes, sala de despiece y fabricación de embutidos. Epígrafe IAE 642.3. El comercio al por mayar y al por menor de comestibles, productos…
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 2013
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.