LUBI Y CASAS SL

Hoja PM20511· NIF B07728082

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Valderrama Santiago Victoria, Sanchez Rubio Michel, Alonso Gomez David, Rios Tejero Rafael

Legal information

Legal information for LUBI Y CASAS SL

NIF
Hoja registral
IRUS1000088033562
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1393 · Folio 194 · Hoja PM20511
StatusVigente

Activity

LUBI Y CASAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 14 September 2011 to 29 August 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LUBI Y CASAS SLRios Tejero RafaelRios Tejero RafaelValderrama Santiago VictoriaValderrama Santiago …

Registered actos

  1. RevocacionesPublished 25/07/2017· Registered 19/07/2017· I/A 15
  2. Ceses/DimisionesPublished 05/04/2017· Registered 29/03/2017· I/A 14
  3. NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 14
  4. Cambio de domicilio socialPublished 05/04/2017· Registered 29/03/2017· I/A 14
  5. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 13
  6. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 13
  7. Cambio de domicilio socialPublished 23/12/2016· Registered 16/12/2016· I/A 13
  8. Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 12
  9. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 12
  10. Ceses/DimisionesPublished 14/09/2011· Registered 01/09/2011· I/A 11
  11. NombramientosPublished 14/09/2011· Registered 01/09/2011· I/A 11
  12. Cambio de domicilio socialPublished 14/09/2011· Registered 01/09/2011· I/A 11

Changes

  1. 05/04/2017Cambio de domicilio social

    C/ SON MORRO 24 (PALMA DE MALLORCA)

  2. 23/12/2016Cambio de domicilio social

    C/ SON MORRO 20 - POLIGONO SON MORRO (PALMA DE MALLORCA)

  3. 14/09/2011Cambio de domicilio social

    C/ EIVISSA 3 1º C (PALMA DE MALLORCA)

Timeline (BORME)

  1. 29/08/2019#5561822
    LUBI Y CASAS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1393 , F 194, S 8, H PM 20511, I/A Nota 1 (20.08.19).
  2. 25/07/2017#4475582
    Revocaciones
    LUBI Y CASAS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MESTRE BAUZA BERNARDO. Apo.Sol.: MESTRE BAUZA GABRIEL;MONSERRAT ADROVER MIQUEL (ECONOMISTA). Datos registrales. T 1393 , F 194, S 8, H PM 20511, I/A 15 (19.07.17).
  3. 05/04/2017#4323484
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUBI Y CASAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VALDERRAMA SANTIAGO VICTORIA EUGENIA. Nombramientos. Adm. Unico: RIOS TEJERO RAFAEL. Cambio de domicilio social. C/ SON MORRO 24 (PALMA DE MALLORCA). Datos registrales. T 1393 , F…
  4. 23/12/2016#4168882
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUBI Y CASAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WANIEK JUTTA MARLIES KARIN. Nombramientos. Adm. Unico: VALDERRAMA SANTIAGO VICTORIA. Cambio de domicilio social. C/ SON MORRO 20 - POLIGONO SON MORRO (PALMA DE MALLORCA). Datos re…
  5. 05/03/2013#2158658
    Ceses/DimisionesNombramientos
    LUBI Y CASAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESTRE BAUZA GABRIEL. Nombramientos. Adm. Unico: WANIEK JUTTA MARLIES KARIN. Datos registrales. T 1393 , F 193, S 8, H PM 20511, I/A 12 (26.02.13).
  6. 14/09/2011#1374982
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUBI Y CASAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEREIRA DA SILVA FERNANDO. Nombramientos. Adm. Unico: MESTRE BAUZA GABRIEL. Cambio de domicilio social. C/ EIVISSA 3 1º C (PALMA DE MALLORCA). Datos registrales. T 1393 , F 193, S…

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/ SON MORRO 24 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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