LUBEX SISTEMAS SL
Hoja SE94405· NIF B65761389
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Cervilla Francisco De Borja
Legal information
Legal information for LUBEX SISTEMAS SL
Activity
LUBEX SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Romero Cervilla Francisco De BorjaAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 13/09/2012· Registered 04/09/2012· I/A 2
- Cambio de domicilio socialPublished 13/09/2012· Registered 04/09/2012· I/A 2
Changes
- 13/09/2012Cambio de domicilio social
POLIG NUEVO CALONGE - EDIFICIO TEMPA SE 30, MODUL (SEVILLA)
- 13/09/2012Modificaciones estatutarias
Timeline (BORME)
- 13/09/2012#1893063Modificaciones estatutariasCambio de domicilio social
LUBEX SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO Y SUCURSALES.-. Cambio de domicilio social. POLIG NUEVO CALONGE - EDIFICIO TEMPA SE 30, MODUL (SEVILLA). Datos registrales. T 5570 , F 106, S 8, H SE 94405, I/A 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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.