LUBRIFICANTES ALONSO SL

Hoja PO23281· NIF B36851137

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Santos Ana- Belen, Gonzalez Rocha Manuel

Legal information

Legal information for LUBRIFICANTES ALONSO SL

NIF
Hoja registral
IRUS1000095243456
Legal formSociedad Limitada (SL)
Register referenceTomo 2295 · Folio 77 · Hoja PO23281
StatusVigente

Activity

LUBRIFICANTES ALONSO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 10 filings for this company, from 28 October 2009 to 30 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LUBRIFICANTES ALONSO …Gonzalez Rocha ManuelGonzalez Rocha ManuelFRAGANCIAS FORTUNA SL EN LIQUIDACIONFRAGANCIAS FORTUNA S…EUGALON SLEUGALON SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUBRIFICANTES ALONSO …Gonzalez Rocha ManuelGonzalez Rocha ManuelEUGALON SLEUGALON SLDISTRISUR COSMETICA Y PERFUMERIA SOCIEDAD LIMITADADISTRISUR COSMETICA …

Beneficial owner (UBO)

Gonzalez Rocha Manuel100 %

Individual · ultimate beneficial owner · since 30/05/2024

Beneficial owner network map

4 nodes Person Company
LUBRIFICANTES ALONSO …Gonzalez Rocha ManuelGonzalez Rocha ManuelEUGALON SLEUGALON SLDISTRISUR COSMETICA Y PERFUMERIA SOCIEDAD LIMITADADISTRISUR COSMETICA …

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2024· Registered 23/05/2024· I/A 8
  2. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 8
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 8
  4. RevocacionesPublished 11/01/2013· Registered 28/12/2012· I/A 6
  5. Ceses/DimisionesPublished 11/01/2013· Registered 28/12/2012· I/A 5
  6. NombramientosPublished 11/01/2013· Registered 28/12/2012· I/A 5
  7. Modificaciones estatutariasPublished 11/01/2013· Registered 28/12/2012· I/A 5
  8. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 4
  9. Ceses/DimisionesPublished 28/10/2009· Registered 16/10/2009· I/A 3
  10. NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 3

Changes

  1. 30/05/2024Declaración de unipersonalidad

    GONZALEZ ROCHA MANUEL

  2. 11/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8101239
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUBRIFICANTES ALONSO SL. Declaración de unipersonalidad. Socio único: GONZALEZ ROCHA MANUEL. Ceses/Dimisiones. Adm. Solid.: ALONSO SANTOS ANA-BELEN;ALONSO SANTOS MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: GONZALEZ ROCHA MANUEL. Otros conceptos…
  2. 11/01/2013#2064844
    Revocaciones
    LUBRIFICANTES ALONSO SL. Revocaciones. Apoderado: ALONSO VALVERDE EUGENIO. Datos registrales. T 2295, L 2295, F 77, S 8, H PO 23281, I/A 6 (28.12.12).
  3. 11/01/2013#2064843
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUBRIFICANTES ALONSO SL. Ceses/Dimisiones. Adm. Unico: SANTOS MACHADO MARIA TERESA. Nombramientos. Adm. Solid.: ALONSO SANTOS ANA- BELEN;ALONSO SANTOS MARIA DE LAS MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 16/05/2012#1725809
    Nombramientos
    LUBRIFICANTES ALONSO SL. Nombramientos. Apoderado: ALONSO VALVERDE EUGENIO. Datos registrales. T 2295, L 2295, F 75, S 8, H PO 23281, I/A 4 ( 2.05.12).
  5. 28/10/2009#440931
    Ceses/DimisionesNombramientos
    LUBRIFICANTES ALONSO SL. Ceses/Dimisiones. Adm. Unico: ALONSO VALVERDE EUGENIO. Nombramientos. Adm. Unico: SANTOS MACHADO MARIA TERESA. Datos registrales. T 2295, L 2295, F 75, S 8, H PO 23281, I/A 3 (16.10.09).

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 addressC/ ELIO ANTONIO DE NEBRIJA, 5, PONTEVEDRA, VIGO
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 combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector