LUBRENT SL
Hoja M171966· NIF B81441966
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Piñuela Mariano
Legal information
Legal information for LUBRENT SL
Activity
LUBRENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 13 January 2017 to 26 January 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Piñuela MarianoSince 04/01/2017Administrador Único
Former
- Martin Piñuela EmilioCeased on 04/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2017· Registered 18/01/2017· I/A 8
- Ceses/DimisionesPublished 13/01/2017· Registered 04/01/2017· I/A 7
- NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 7
Changes
- 26/01/2017Declaración de unipersonalidad
MARTIN PIÑUELA MARIANO
Timeline (BORME)
- 26/01/2017#4214211Declaración de unipersonalidad
LUBRENT SL. Declaración de unipersonalidad. Socio único: MARTIN PIÑUELA MARIANO. Datos registrales. T 10894 , F 13, S 8, H M 171966, I/A 8 (18.01.17).
- 13/01/2017#4188340Ceses/DimisionesNombramientos
LUBRENT SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PIÑUELA MARIANO;MARTIN PIÑUELA EMILIO. Nombramientos. Adm. Unico: MARTIN PIÑUELA MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.