LUBRILLEIDA SL
Hoja L11093· NIF B25434549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alejandro Ruiz De Arco
Legal information
Legal information for LUBRILLEIDA SL
Activity
LUBRILLEIDA SL is a Sociedad Limitada (SL) with its registered office in Torre-Serona (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 26 March 2021 to 14 May 2026, across 4 distinct types of filing.
Corporate purpose
4681.
Directors and representatives
Directors
Current
- Alejandro Ruiz De ArcoSince 07/05/2026Administrador Único
Former
- Ruiz Zambrana Jesus AntonioCeased on 07/05/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2026· Registered 07/05/2026· I/A 5
- NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 5
- Cambio de domicilio socialPublished 04/05/2026· Registered 21/04/2026· I/A 4
- Cambio de objeto socialPublished 04/05/2026· Registered 21/04/2026· I/A 4
Changes
- 04/05/2026Cambio de domicilio social
C/ BARCELONA, 43-45 25131 (TORRE-SERONA)
- 04/05/2026Cambio de objeto social
4681.
Timeline (BORME)
- 14/05/2026#9236072Ceses/DimisionesNombramientos
LUBRILLEIDA SL. Ceses/Dimisiones. Adm. Unico: RUIZ ZAMBRANA JESUS ANTONIO. Nombramientos. Adm. Unico: ALEJANDRO RUIZ DE ARCO. Datos registrales. S 8 , H L 11093, I/A 5 ( 7.05.26).
- 04/05/2026#9205055Cambio de domicilio socialCambio de objeto social
LUBRILLEIDA SL. Otros conceptos: Refundición y/o modificación de estatutos sociales. Cambio de domicilio social. C/ BARCELONA, 43-45 25131 (TORRE-SERONA). Cambio de objeto social. 4681. Datos registrales. S 8 , H L 11093, I/A 4 (21.04.26).
- 26/03/2021#6328749
LUBRILLEIDA SL. Otros conceptos: Se cambia el sistema de retribución y modifica el art. 15º d elos estatutos sociales. Datos registrales. T 589 , F 176, S 8, H L 11093, I/A 2 (17.03.21).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.