LUBRIAL SOCIEDAD LIMITADA

Hoja AB7408· NIF B02250140

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Nuñez Diego

Legal information

Legal information for LUBRIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192746458
Legal formSociedad Limitada (SL)
Register referenceTomo 553 · Folio 148 · Hoja AB7408
StatusVigente

Activity

LUBRIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 8 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUBRIAL SOCIEDAD LIMI…Gonzalez Nuñez DiegoGonzalez Nuñez Diego

Registered actos

  1. ReeleccionesPublished 08/07/2024· Registered 01/07/2024· I/A 4
  2. Modificaciones estatutariasPublished 08/07/2024· Registered 01/07/2024· I/A 4
  3. Ceses/DimisionesPublished 26/05/2009· Registered 18/05/2009· I/A 2
  4. NombramientosPublished 26/05/2009· Registered 18/05/2009· I/A 2
  5. Modificaciones estatutariasPublished 26/05/2009· Registered 18/05/2009· I/A 2
  6. Cambio de domicilio socialPublished 26/05/2009· Registered 18/05/2009· I/A 2

Changes

  1. 08/07/2024Modificaciones estatutarias
  2. 26/05/2009Cambio de domicilio social

    CTRA DE CASAS DE VES 25 (ALBOREA)

  3. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2024#8158783
    ReeleccionesModificaciones estatutarias
    LUBRIAL SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: GONZALEZ NUÑEZ DIEGO. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 9..- ADMINISTRACION: 2.. Duración del cargo: Los Administradores ejercerán su cargo por plazo de tiempo INDEF…
  2. 26/05/2009#226306
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUBRIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SORIANO HERNANDEZ JOSE MANUEL;GONZALEZ NUÑEZ DIEGO. Nombramientos. Adm. Unico: GONZALEZ NUÑEZ DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressCTRA DE CASAS DE VES 25 (ALBOREA), Albacete
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 4681 — are listed together.

Prospect this sectorAll companies in this sector