LUBISA MADRID SL

Hoja M204388· NIF B81884819

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Cela Eusebio

Legal information

Legal information for LUBISA MADRID SL

NIF
Hoja registral
IRUS1000260006433
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12749 · Folio 125 · Hoja M204388
StatusVigente

Activity

LUBISA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 9 July 2015 to 1 March 2016, across 2 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUBISA MADRID SLMartinez Cela EusebioMartinez Cela EusebioINMOBILIARIA ISLAS CABO VERDE SLINMOBILIARIA ISLAS C…IRLANDA 4 SLIRLANDA 4 SLVIVA MI COLE SLVIVA MI COLE SLPEREZ RUBIO HOSTELERA SLPEREZ RUBIO HOSTELER…ONCEÑO INICIATIVAS COMERCIALES SLONCEÑO INICIATIVAS C…LA ESTACION DE EMC SLLA ESTACION DE EMC SLEUMAN OCIO SLEUMAN OCIO SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2016· Registered 22/02/2016· I/A 6
  2. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 6
  3. Ceses/DimisionesPublished 09/07/2015· Registered 02/07/2015· I/A 5
  4. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 5

Timeline (BORME)

  1. 01/03/2016#3742106
    Ceses/DimisionesNombramientos
    LUBISA MADRID SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASANOVA NATALIA. Nombramientos. Adm. Unico: MARTINEZ CELA EUSEBIO. Datos registrales. T 12749 , F 125, S 8, H M 204388, I/A 6 (22.02.16).
  2. 09/07/2015#3407910
    Ceses/DimisionesNombramientos
    LUBISA MADRID SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CELA EUSEBIO. Nombramientos. Adm. Unico: MARTINEZ CASANOVA NATALIA. Datos registrales. T 12749 , F 125, S 8, H M 204388, I/A 5 ( 2.07.15).

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 addressTIMOTEO PEREZ RUBIO, 2, MADRID
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector