LUBRICAR COMERCIAL SL
Hoja MU75591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 000,00 €
- Incorporation :
- 28/12/2010
- Director :
- Remedios Moreno Alcolea
Legal information
Legal information for LUBRICAR COMERCIAL SL
Activity
LUBRICAR COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 28 December 2010. The Spanish commercial register has published 8 filings for this company, from 28 December 2010 to 8 June 2015, across 6 distinct types of filing. Its registered share capital is 32 000,00 €.
Corporate purpose
El comercio, distribucion de carburantes, grasas. El comercio y distribucion de productos derivados del petroleo. El comercio y distribucion de productos de automocion o industria. La promocion y estudio de mercado.
Directors and representatives
Directors
Current
- Remedios Moreno AlcoleaSince 09/09/2014Administrador Único
Former
- Gabriel Gimenez OrtegaCeased on 09/09/2014Administrador Único
Authorised representatives
Current
- Alberto Garay MorenoSince 06/10/2014Apoderado Solidario
- Constantino Garay MorenoSince 06/10/2014Apoderado Solidario
- Oscar Garay MorenoSince 06/10/2014Apoderado Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 08/06/2015· Registered 29/05/2015· I/A 4
- Cambio de domicilio socialPublished 08/06/2015· Registered 29/05/2015· I/A 4
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 3
- Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 2
- NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 2
- Ampliación de capitalPublished 17/09/2014· Registered 09/09/2014· I/A 2
- ConstituciónPublished 28/12/2010· Registered 20/12/2010· I/A 1
- NombramientosPublished 28/12/2010· Registered 20/12/2010· I/A 1
Capital · events
- 17/09/2014Ampliación de capitalResulting capital: 32 000,00 € (+28 800,00 €)
- 28/12/2010ConstituciónInitial capital: 3 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/06/2015#3355914Ampliacion del objeto socialCambio de domicilio social
LUBRICAR COMERCIAL SL. Ampliacion del objeto social. Comercio al por mayor de vehículos y accesorios, Intermediarios de comercio, Transporte de mercancía por carretera, comercio al por mayor de abonos y productos fitosanitarios. Cambio de domicilio s… - 13/10/2014#3009153Nombramientos
LUBRICAR COMERCIAL SL. Nombramientos. Apo.Sol.: CONSTANTINO GARAY MORENO;OSCAR GARAY MORENO;ALBERTO GARAY MORENO. Datos registrales. T 2785 , F 184, S 8, H MU 75591, I/A 3 ( 6.10.14).
- 17/09/2014#2970519Ceses/DimisionesNombramientosAmpliación de capital
LUBRICAR COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: GABRIEL GIMENEZ ORTEGA. Nombramientos. Adm. Unico: REMEDIOS MORENO ALCOLEA. Ampliación de capital. Capital: 28.800,00 Euros. Resultante Suscrito: 32.000,00 Euros. Datos registrales. T 2785 , F 184,… - 28/12/2010#1007566ConstituciónNombramientos
LUBRICAR COMERCIAL SL. Constitución. Comienzo de operaciones: 25.11.10. Objeto social: El comercio, distribucion de carburantes, grasas. El comercio y distribucion de productos derivados del petroleo. El comercio y distribucion de productos de automo…
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· Incorporated 2010
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 — Murcia — are listed together, with their address.