LUBRICANTES 3075 SL
Hoja P3271
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Sanchez Maria De Las Camelias
Legal information
Legal information for LUBRICANTES 3075 SL
Activity
LUBRICANTES 3075 SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 15 January 2014 to 10 September 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Sanchez Maria De Las CameliasSince 01/09/2021Administrador Único
Former
- Rojo Posadas RicardoCeased on 01/09/2021Administrador Único
Directors network map
Cap table · shareholdings
- Rojo Posadas Ricardo100 %
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojo Posadas Ricardo100 %
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2021· Registered 01/09/2021· I/A 5
- NombramientosPublished 10/09/2021· Registered 01/09/2021· I/A 5
- Ampliacion del objeto socialPublished 10/09/2021· Registered 01/09/2021· I/A 5
- Declaración de unipersonalidadPublished 15/01/2014· Registered 08/01/2014· I/A 4
- Ampliacion del objeto socialPublished 15/01/2014· Registered 08/01/2014· I/A 4
Timeline (BORME)
- 10/09/2021#6601908Ceses/DimisionesNombramientosAmpliacion del objeto social
LUBRICANTES 3075 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROJO POSADAS RICARDO. Nombramientos. Adm. Unico: LOPEZ SANCHEZ MARIA DE LAS CAMELIAS. Ampliacion del objeto social. construcción inmobiliaria, promoción, rest… - 15/01/2014#2616805Declaración de unipersonalidadAmpliacion del objeto social
LUBRICANTES 3075 SL. Declaración de unipersonalidad. Socio único: ROJO POSADAS RICARDO. Ampliacion del objeto social. El comercio, intermediación y alquiler no financiero de todo tipo de vehículos automóviles. Su restauración, reparación y mantenimie…
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 — Palencia — are listed together, with their address.