LUBRICANTES TURIA SA

Hoja V4630· NIF A46800512

Struck off · 25/01/2010Valencia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUBRICANTES TURIA SA

NIF
Hoja registral
IRUS1000410566457
Legal formSociedad Anónima (SA)
LocalityMassanassa
Register referenceTomo 8280 · Folio 166 · Hoja V4630
StatusLiquidada

Activity

LUBRICANTES TURIA SA is a Sociedad Anónima (SA) with its registered office in Massanassa (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 16 July 2009 to 25 January 2010, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
LUBRICANTES TURIA SAArranz Lazaro Jose FelixArranz Lazaro Jose F…Bonet Pla FedericoBonet Pla FedericoImaz Sobrino Juan JoseImaz Sobrino Juan Jo…Perez Romera Jose MariaPerez Romera Jose Ma…Prieto Menendez Jose LuisPrieto Menendez Jose…FEDERICO BONET SLFEDERICO BONET SLATEFFE VENTURES SLATEFFE VENTURES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUBRICANTES TURIA SACEPSA LUBRICANTES SACEPSA LUBRICANTES SAPRODUCTOS PETROLIFEROS JAEN SOCIEDAD ANONIMAPRODUCTOS PETROLIFER…COMPAÑIA ESPAÑOLA DE PETROLEOS ATLANTICO SACOMPAÑIA ESPAÑOLA DE…

Beneficial owner (UBO)

CEPSA LUBRICANTES SA100 %

Legal entity · since 28/12/2009

Beneficial owner network map

4 nodes Person Company
LUBRICANTES TURIA SACEPSA LUBRICANTES SACEPSA LUBRICANTES SAPRODUCTOS PETROLIFEROS JAEN SOCIEDAD ANONIMAPRODUCTOS PETROLIFER…COMPAÑIA ESPAÑOLA DE PETROLEOS ATLANTICO SACOMPAÑIA ESPAÑOLA DE…

Registered actos

  1. DisoluciónPublished 25/01/2010· Registered 14/01/2010· I/A 56
  2. ExtinciónPublished 25/01/2010· Registered 14/01/2010· I/A 56
  3. Declaración de unipersonalidadPublished 28/12/2009· Registered 16/12/2009· I/A 55
  4. RevocacionesPublished 10/09/2009· Registered 01/09/2009· I/A 54
  5. NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 54
  6. ReeleccionesPublished 16/07/2009· Registered 07/07/2009· I/A 53
  7. Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 52
  8. ReeleccionesPublished 16/07/2009· Registered 07/07/2009· I/A 52

Changes

  1. 25/01/2010Disolución
  2. 25/01/2010Extinción
  3. 28/12/2009Declaración de unipersonalidad

    CEPSA LUBRICANTES SA

Timeline (BORME)

  1. 25/01/2010#555601
    DisoluciónExtinción
    LUBRICANTES TURIA SA. Disolución. Fusion. Extinción. Datos registrales. T 8280, L 5571, F 166, S 8, H V 4630, I/A 56 (14.01.10).
  2. 28/12/2009#528672
    Declaración de unipersonalidad
    LUBRICANTES TURIA SA. Declaración de unipersonalidad. Socio único: CEPSA LUBRICANTES SA. Datos registrales. T 8280, L 5571, F 166, S 8, H V 4630, I/A 55 (16.12.09).
  3. 10/09/2009#380822
    RevocacionesNombramientos
    LUBRICANTES TURIA SA. Revocaciones. Apoderado: PEREZ FONOLLOSA MARIA TERESA. Nombramientos. Apoderado: PEREZ FENOLLOSA MARIA TERESA;DEL MORAL CASARRUBIOS ALFONSO;COSTAS LOMBARDIA FRANCISCO JAVIER. Datos registrales. T 8280, L 5571, F 164, S 8, H V 46…
  4. 16/07/2009#307967
    Reelecciones
    LUBRICANTES TURIA SA. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 3004, L 320, F 164, S 8, H V 4630, I/A 53 ( 7.07.09).
  5. 16/07/2009#307966
    Ceses/DimisionesReelecciones
    LUBRICANTES TURIA SA. Ceses/Dimisiones. Con.Delegado: BONET PLA FEDERICO. Reelecciones. Consejero: BONET PLA FEDERICO. Presidente: BONET PLA FEDERICO. Datos registrales. T 3004, L 320, F 164, S 8, H V 4630, I/A 52 ( 7.07.09).

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 addressMassanassa, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province