LUBRIASLE SL

Hoja AS5105· NIF B33646258

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cubria Rodriguez Domingo

Legal information

Legal information for LUBRIASLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 2330 · Folio 7 · Hoja AS5105
StatusVigente

Activity

LUBRIASLE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 14 June 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cubria Rodriguez Domingo100 %

Individual · ultimate beneficial owner · since 12/04/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/06/2013· Registered 06/06/2013· I/A 11
  2. Cambio de domicilio socialPublished 14/06/2013· Registered 06/06/2013· I/A 11
  3. RevocacionesPublished 11/06/2013· Registered 03/06/2013· I/A 10
  4. Declaración de unipersonalidadPublished 12/04/2011· Registered 31/03/2011· I/A 9
  5. Ceses/DimisionesPublished 08/04/2011· Registered 28/03/2011· I/A 8
  6. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 8

Changes

  1. 14/06/2013Cambio de domicilio social

    AVDA DE LA JUVERIA, 3 - POLIGONO INDUSTRIAL BANKU (GIJON)

  2. 14/06/2013Modificaciones estatutarias
  3. 12/04/2011Declaración de unipersonalidad

    CUBRIA RODRIGUEZ DOMINGO

Timeline (BORME)

  1. 14/06/2013#2325968
    Modificaciones estatutariasCambio de domicilio social
    LUBRIASLE SL. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 4º.-= El domicilio de la Sociedad se establece en la =Avenida de La Juvería, número 3, Polígono Industrial Bankunión II, Tremañes (33.211), Gijón, Principado de Asturias=…
  2. 11/06/2013#2319085
    Revocaciones
    LUBRIASLE SL. Revocaciones. Apoderado: CUBRIA VIÑUELA EDUARDO;CUBRIA VIÑUELA PEDRO;CUBRIA VIÑUELA PABLO;CUBRIA VIÑUELA AURORA. Datos registrales. T 2330 , F 7, S 8, H AS 5105, I/A 10 ( 3.06.13).
  3. 12/04/2011#1168599
    Declaración de unipersonalidad
    LUBRIASLE SL. Declaración de unipersonalidad. Socio único: CUBRIA RODRIGUEZ DOMINGO. Datos registrales. T 2330 , F 7, S 8, H AS 5105, I/A 9 (31.03.11).
  4. 08/04/2011#1163395
    Ceses/DimisionesNombramientos
    LUBRIASLE SL. Ceses/Dimisiones. Adm. Unico: CUBRIA VIÑUELA DOMINGO. Nombramientos. Adm. Unico: CUBRIA RODRIGUEZ DOMINGO. Datos registrales. T 2330 , F 7, S 8, H AS 5105, I/A 8 (28.03.11).

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 addressAVDA DE LA JUVERIA, 3 - POLIGONO INDUSTRIAL BANKU (GIJON), Gijón, Asturias

Prospect

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

Prospect this province