LUBRIBUNKER SL

Hoja GC25360· NIF B35643394

Struck off · 22/05/2017Las Palmas
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUBRIBUNKER SL

NIF
Hoja registral
IRUS1000398982286
Legal formSociedad Limitada (SL)
Register referenceTomo 1532 · Folio 214 · Hoja GC25360
StatusLiquidada

Activity

LUBRIBUNKER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 5 May 2009 to 22 May 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LUBRIBUNKER SLRodriguez Ramirez AlejandroRodriguez Ramirez Al…CALIZ DEL SOL SOCIEDAD LIMITADACALIZ DEL SOL SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 10
  2. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 10
  3. DisoluciónPublished 22/05/2017· Registered 11/05/2017· I/A 10
  4. ExtinciónPublished 22/05/2017· Registered 11/05/2017· I/A 10
  5. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 9
  6. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 9
  7. Ceses/DimisionesPublished 09/05/2012· Registered 26/04/2012· I/A 8
  8. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 8
  9. Ceses/DimisionesPublished 05/05/2009· Registered 22/04/2009· I/A 7
  10. NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 7
  11. Modificaciones estatutariasPublished 05/05/2009· Registered 22/04/2009· I/A 7
  12. Cambio de domicilio socialPublished 05/05/2009· Registered 22/04/2009· I/A 7

Changes

  1. 22/05/2017Disolución
  2. 22/05/2017Extinción
  3. 05/05/2009Cambio de domicilio social

    C/ ALCALDE FRANCISCO HERNANDEZ GONZALEZ 13 (PALMAS DE GRAN CANARIA (LAS)

  4. 05/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2017#4381877
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUBRIBUNKER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RAMIREZ ALEJANDRO. Nombramientos. Liquidador: RODRIGUEZ RAMIREZ ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 1532 , F 214, S 8, H GC 25360, I/A 10 (11.05.1…
  2. 16/02/2015#3194638
    Ceses/DimisionesNombramientos
    LUBRIBUNKER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RAMIREZ HECTOR. Nombramientos. Adm. Unico: RODRIGUEZ RAMIREZ ALEJANDRO. Datos registrales. T 1532 , F 214, S 8, H GC 25360, I/A 9 ( 6.02.15).
  3. 09/05/2012#1716871
    Ceses/DimisionesNombramientos
    LUBRIBUNKER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RAMIREZ ALEJANDRO. Nombramientos. Adm. Unico: RODRIGUEZ RAMIREZ HECTOR. Datos registrales. T 1532 , F 214, S 8, H GC 25360, I/A 8 (26.04.12).
  4. 05/05/2009#198812
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUBRIBUNKER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN JUAN. Nombramientos. Adm. Unico: RODRIGUEZ RAMIREZ ALEJANDRO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALCAL…

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/ ALCALDE FRANCISCO HERNANDEZ GONZALEZ 13 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector