LUBRICAR COMERCIAL, SOCIEDAD LIMITADA

Hoja CR29137· NIF B73693756

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garay De Gracia Constantino

Legal information

Legal information for LUBRICAR COMERCIAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192172457
Legal formSociedad Limitada (SL)
Register referenceTomo 634 · Folio 93 · Hoja CR29137
StatusVigente

Activity

LUBRICAR COMERCIAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 13 December 2017 to 10 February 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
LUBRICAR COMERCIAL, S…Garay De Gracia ConstantinoGaray De Gracia Cons…CONSTANTINO GARAY, SOCIEDAD LIMITADACONSTANTINO GARAY, S…BRUXIA MODULARES, SOCIEDAD LIMITADABRUXIA MODULARES, SO…OG BRANDING&MARKETING SOCIEDAD LIMITADAOG BRANDING&MARKETIN…WORLD AUTO PARTS, SOCIEDAD LIMITADAWORLD AUTO PARTS, SO…GARAY MORENO SLGARAY MORENO SLGAS DEL GUADIANA SLGAS DEL GUADIANA SL

Registered actos

  1. RevocacionesPublished 10/02/2025· Registered 03/02/2025· I/A 7
  2. Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 6
  3. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 6
  4. Ceses/DimisionesPublished 17/02/2022· Registered 09/02/2022· I/A 4
  5. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 4
  6. NombramientosPublished 17/02/2022· Registered 07/02/2022· I/A 3
  7. Cambio de domicilio socialPublished 13/12/2017· Registered 23/11/2017· I/A 2

Changes

  1. 13/12/2017Cambio de domicilio social

    AVDA DE LAS BODEGAS 4-6 - POLIGONO INDUSTRIAL ALCE (ALCAZAR DE SAN JUAN)

Timeline (BORME)

  1. 10/02/2025#8481331
    Revocaciones
    LUBRICAR COMERCIAL, SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GARAY MORENO CONSTANTINO;GARAY MORENO OSCAR;GARAY MORENO ALBERTO. Datos registrales. S 8 , H CR 29137, I/A 7 ( 3.02.25).
  2. 10/02/2025#8481330
    Ceses/DimisionesNombramientos
    LUBRICAR COMERCIAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARAY MORENO CONSTANTINO. Nombramientos. Adm. Unico: GARAY DE GRACIA CONSTANTINO. Datos registrales. S 8 , H CR 29137, I/A 6 ( 3.02.25).
  3. 17/02/2022#6816665
    Ceses/DimisionesNombramientos
    LUBRICAR COMERCIAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO ALCOLEA REMEDIOS. Nombramientos. Adm. Unico: GARAY MORENO CONSTANTINO. Datos registrales. T 634 , F 93, S 8, H CR 29137, I/A 4 ( 9.02.22).
  4. 17/02/2022#6816655
    Nombramientos
    LUBRICAR COMERCIAL, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: VALVERDE ORTIZ FRANCISCO JAVIER;GARAY MORENO OSCAR. Datos registrales. T 634 , F 92, S 8, H CR 29137, I/A 3 ( 7.02.22).
  5. 13/12/2017#4657256
    Cambio de domicilio social
    LUBRICAR COMERCIAL, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LAS BODEGAS 4-6 - POLIGONO INDUSTRIAL ALCE (ALCAZAR DE SAN JUAN). Datos registrales. T 634 , F 92, S 8, H CR 29137, I/A 2 (23.11.17).

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 LAS BODEGAS 4-6 - POLIGONO INDUSTRIAL ALCE (ALCAZAR DE SAN JUAN), Ciudad Real
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 — Ciudad Real — are listed together, with their address.

Prospect this province