LUBILAO INVERSIONES SL

Hoja S36407· NIF B72521727

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/10/2022
Director :
Quintanilla Salces Jose Luis

Legal information

Legal information for LUBILAO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/10/2022
LocalityTorrelavega
Register referenceTomo 1283 · Folio 53 · Hoja S36407
StatusVigente

Activity

LUBILAO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). It was incorporated on 28 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La adquisición, tenencia y enajenación de valores mobiliarios y otros activos financieros. El comercio al por menor de artículos de droguería y limpieza; perfumería y cosméticos de todas clases; y de productos químicos en general; comercio al por menor de hierbas y plantas de herbolarios. Los servic.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUBILAO INVERSIONES SLQuintanilla Salces Jose LuisQuintanilla Salces J…GESTION & ASESORAMIENTO QUINTANILLA SOCIEDAD LIMITADAGESTION & ASESORAMIE…JL QUINTANILLA CORREDURIA DE SEGUROS SOCIEDAD LIMITADAJL QUINTANILLA CORRE…JOSE LUIS QUINTANILLA SOCIEDAD LIMITADAJOSE LUIS QUINTANILL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUBILAO INVERSIONES SLQuintanilla Salces Jose LuisQuintanilla Salces J…GESTION & ASESORAMIENTO QUINTANILLA SOCIEDAD LIMITADAGESTION & ASESORAMIE…

Beneficial owner (UBO)

Quintanilla Salces Jose Luis100 %

Individual · ultimate beneficial owner · since 28/10/2022

Beneficial owner network map

3 nodes Person Company
LUBILAO INVERSIONES SLQuintanilla Salces Jose LuisQuintanilla Salces J…GESTION & ASESORAMIENTO QUINTANILLA SOCIEDAD LIMITADAGESTION & ASESORAMIE…

Registered actos

  1. ConstituciónPublished 28/10/2022· Registered 11/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 28/10/2022· Registered 11/10/2022· I/A 1
  3. NombramientosPublished 28/10/2022· Registered 11/10/2022· I/A 1

Changes

  1. 28/10/2022Declaración de unipersonalidad

    QUINTANILLA SALCES JOSE LUIS

Capital · events

  1. 28/10/2022Constitución
    Initial 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)

  1. 28/10/2022#7219359
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUBILAO INVERSIONES SL. Constitución. Comienzo de operaciones: 20.09.22. Objeto social: La adquisición, tenencia y enajenación de valores mobiliarios y otros activos financieros. El comercio al por menor de artículos de droguería y limpieza; perfumer

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 2022

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 addressCALLE AUGUSTO GONZALEZ LINARES 6 (TORRELAVEGA), Torrelavega, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.