LUBRICART SL
Hoja M812201· NIF B56958762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2024
- Director :
- Garcia Ibarra Ivan
Legal information
Legal information for LUBRICART SL
Activity
LUBRICART SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 19 February 2024. The Spanish commercial register has published 5 filings for this company, from 19 February 2024 to 12 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, NAVES, URBANIZACIONES, ESTABLECIMIENTOS Y COMPLEJOS INDUSTRIALES, HOTELEROS, SANITARIOS, DEPORTIVOS, DOCENTES,.
Directors and representatives
Directors
Current
- Garcia Ibarra IvanSince 05/07/2024Administrador Único
Former
- Amaya Dominguez Juan MiguelCeased on 05/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Ibarra Ivan100 %
Individual · since 19/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Ibarra Ivan100 %
Individual · ultimate beneficial owner · since 19/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 2
- NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 2
- ConstituciónPublished 19/02/2024· Registered 12/02/2024· I/A 1
- Declaración de unipersonalidadPublished 19/02/2024· Registered 12/02/2024· I/A 1
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 1
Changes
- 19/02/2024Declaración de unipersonalidad
GARCIA IBARRA IVAN
Capital · events
- 19/02/2024ConstituciónInitial capital: 3 000,00 €
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)
- 12/07/2024#8167690Ceses/DimisionesNombramientos
LUBRICART SL. Ceses/Dimisiones. Adm. Unico: AMAYA DOMINGUEZ JUAN MIGUEL. Nombramientos. Adm. Unico: GARCIA IBARRA IVAN. Datos registrales. S 8 , H M 812201, I/A 2 ( 5.07.24).
- 19/02/2024#7940408ConstituciónDeclaración de unipersonalidadNombramientos
LUBRICART SL. Constitución. Comienzo de operaciones: 17.01.24. Objeto social: LA PROMOCION, CONSTRUCCION, REHABILITACION, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VI…
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 2024
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 — Madrid — are listed together, with their address.