LUBRICLEAN SOCIEDAD LIMITADA

Hoja T47221· NIF B55636237

Struck off · 22/04/2019Tarragona
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003,00 €
Incorporation :
01/09/2014

Legal information

Legal information for LUBRICLEAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116531452
Legal formSociedad Limitada (SL)
Share capital3 003,00 €
Incorporation date01/09/2014
Register referenceTomo 2831 · Folio 136 · Hoja T47221
StatusLiquidada

Activity

LUBRICLEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 1 September 2014. The Spanish commercial register has published 11 filings for this company, from 1 September 2014 to 22 April 2019, across 6 distinct types of filing. Its registered share capital is 3 003,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

El comercio al mayor de recambios y accesorios de vehículos de motor.- Comercio al mayor no especializado.-

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LUBRICLEAN SOCIEDAD L…Pique Boronat Joan IgnasiPique Boronat Joan I…PROYECTOS Y CONSTRUCCIONES EN SISTEMAS DE ALUMINIO SOCIEDAD LIMITADAPROYECTOS Y CONSTRUC…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2019· Registered 11/04/2019· I/A 4
  2. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 4
  3. DisoluciónPublished 22/04/2019· Registered 11/04/2019· I/A 4
  4. ExtinciónPublished 22/04/2019· Registered 11/04/2019· I/A 4
  5. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 3
  6. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 3
  7. Ceses/DimisionesPublished 24/04/2015· Registered 17/04/2015· I/A 2
  8. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 2
  9. Cambio de domicilio socialPublished 24/04/2015· Registered 17/04/2015· I/A 2
  10. ConstituciónPublished 01/09/2014· Registered 22/08/2014· I/A 1
  11. NombramientosPublished 01/09/2014· Registered 22/08/2014· I/A 1

Changes

  1. 22/04/2019Disolución
  2. 22/04/2019Extinción
  3. 24/04/2015Cambio de domicilio social

    CTRA DEL PLA Km 225 - NAU 3 (VALLS)

Capital · events

  1. 01/09/2014Constitución
    Initial capital: 3 003,00 €

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)

  1. 22/04/2019#5365846
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUBRICLEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIQUE BORONAT JOAN IGNASI;RAMON RUIZ ENRIC;GUASCH BOVE ANGEL MARIA. Nombramientos. Liquidador: PIQUE BORONAT JOAN IGNASI. Disolución. Voluntaria. Extinción. Datos registrales. T 2831 , F 13…
  2. 25/06/2015#3388022
    Ceses/DimisionesNombramientos
    LUBRICLEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIQUE BORONAT JOAN IGNASI;RAMON RUIZ ENRIC. Nombramientos. Adm. Solid.: PIQUE BORONAT JOAN IGNASI;RAMON RUIZ ENRIC;GUASCH BOVE ANGEL MARIA. Datos registrales. T 2831 , F 136, S 8, H T 47221…
  3. 24/04/2015#3297541
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUBRICLEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GREGORI PERELLO RAMON;PIQUE BORONAT JOAN IGNASI;RAMON RUIZ ENRIC. Nombramientos. Adm. Solid.: PIQUE BORONAT JOAN IGNASI;RAMON RUIZ ENRIC. Otros conceptos: Cambio del Organo de Administraci…
  4. 01/09/2014#2952066
    ConstituciónNombramientos
    LUBRICLEAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: El comercio al mayor de recambios y accesorios de vehículos de motor.- Comercio al mayor no especializado.- Domicilio: POLIG INDUSTRIAL, CAMI DEL MOLI - PAR…

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 2014

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 addressCTRA DEL PLA Km 225 - NAU 3 (VALLS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector