LUBOSI 72 SL

Hoja Z47021· NIF B99215162

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
LUBOSI GESTION SL

Legal information

Legal information for LUBOSI 72 SL

NIF
Hoja registral
IRUS1000115460147
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3646 · Folio 61 · Hoja Z47021
StatusVigente

Activity

LUBOSI 72 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 4 August 2011 to 29 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LUBOSI 72 SLLUBOSI GESTION SLLUBOSI GESTION SLMARCELINO ALVAREZ 1-RESIDENCIAL LAS AZALEAS SOCIEDAD DE RESPONSABILIDAD LIMITADA EN LIQUIDACIONMARCELINO ALVAREZ 1-…ESPACIO INMOBILIARIO REUS SL EN LIQUIDACIONESPACIO INMOBILIARIO…LIVING ZARAGOZA SOCIEDAD LIMITADALIVING ZARAGOZA SOCI…PROYECTOS Y DESARROLLOS VILLARAS SLPROYECTOS Y DESARROL…PROYECTOS VILLA 57 SOCIEDAD LIMITADA EN LIQUIDACIONPROYECTOS VILLA 57 S…DESARROLLOS VILLA MADRID SOCIEDAD LIMITADA EN LIQUIDACIONDESARROLLOS VILLA MA…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 7
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 7
  3. Modificaciones estatutariasPublished 14/06/2021· Registered 07/06/2021· I/A 6
  4. Cambio de domicilio socialPublished 17/06/2014· Registered 05/06/2014· I/A 4
  5. Ceses/DimisionesPublished 02/11/2012· Registered 19/10/2012· I/A 3
  6. NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 3
  7. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 2

Changes

  1. 14/06/2021Modificaciones estatutarias
  2. 17/06/2014Cambio de domicilio social

    C/ PEDRO MARIA RIC 12 1º B (ZARAGOZA)

Timeline (BORME)

  1. 29/02/2024#7961831
    Ceses/DimisionesNombramientos
    LUBOSI 72 SL. Ceses/Dimisiones. Adm. Unico: DE ECHAVE RODRIGO RAFAEL. Nombramientos. Adm. Unico: LUBOSI GESTION SL. Datos registrales. T 3646 , F 61, S 8, H Z 47021, I/A 7 (22.02.24).
  2. 14/06/2021#6474512
    Modificaciones estatutarias
    LUBOSI 72 SL. Modificaciones estatutarias. "ARTICULO 19..- CARACTER RETRIBUIDO O GRATUITO DEL CARGO DE ADMINISTRADOR. El cargo de administrador, estará retribuido. La retribución a percibir por cada administrador, será de una cantidad fija establecid…
  3. 26/07/2016#3957035
    LUBOSI 72 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3646 , F 61, S 8, H Z 47021, I/A 5 (15.07.16).
  4. 17/06/2014#2854429
    Cambio de domicilio social
    LUBOSI 72 SL. Cambio de domicilio social. C/ PEDRO MARIA RIC 12 1º B (ZARAGOZA). Datos registrales. T 3646 , F 61, S 8, H Z 47021, I/A 4 ( 5.06.14).
  5. 02/11/2012#1967318
    Ceses/DimisionesNombramientos
    LUBOSI 72 SL. Ceses/Dimisiones. Adm. Unico: BOROBIA SIERRA LOURDES. Nombramientos. Adm. Unico: DE ECHAVE RODRIGO RAFAEL. Datos registrales. T 3646 , F 60, S 8, H Z 47021, I/A 3 (19.10.12).
  6. 04/08/2011#1330810
    Nombramientos
    LUBOSI 72 SL. Nombramientos. Apo.Sol.: CAMPO GALVE JOSE-MANUEL;DE ECHAVE RODRIGO RAFAEL. Datos registrales. T 3646 , F 60, S 8, H Z 47021, I/A 2 (25.07.11).

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/ PEDRO MARIA RIC 12 1º B (ZARAGOZA), Zaragoza
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 — CNAE 6812 — are listed together.

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