LUBRIMACHINE SL
Hoja CA45855· NIF B11915907
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 23/01/2014
Legal information
Legal information for LUBRIMACHINE SL
Activity
LUBRIMACHINE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 23 January 2014. The Spanish commercial register has published 6 filings for this company, from 23 January 2014 to 21 May 2021, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
La sociedad tendrá por objeto el comercio al por mayor de: petróleo; lubricantes; vehículos, motos y bicicletas, y sus accesorios; aparatos electrónicos; y ferretería en general.
Directors and representatives
Directors
Former
- Polo Morales Maria Del PilarCeased on 30/07/2018Administrador Único
Directors network map
Cap table · shareholdings
- Rios Oñate Josefa100 %
Individual · since 23/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rios Oñate Josefa100 %
Individual · ultimate beneficial owner · since 23/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2018· Registered 30/07/2018· I/A 3
- ConstituciónPublished 23/01/2014· Registered 16/01/2014· I/A 1
- Declaración de unipersonalidadPublished 23/01/2014· Registered 16/01/2014· I/A 1
- NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 1
Changes
- 23/01/2014Declaración de unipersonalidad
RIOS OÑATE JOSEFA
Capital · events
- 23/01/2014ConstituciónInitial capital: 3 050,00 €
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)
- 21/05/2021#6429668
LUBRIMACHINE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2107 , F 49, S 8, H CA 45855, I/A 3 B (13.05.21).
- 07/08/2018#5000771Ceses/Dimisiones
LUBRIMACHINE SL. Ceses/Dimisiones. Adm. Unico: POLO MORALES MARIA DEL PILAR. Datos registrales. T 2107 , F 49, S 8, H CA 45855, I/A 3 (30.07.18).
- 21/07/2015#3426070
LUBRIMACHINE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2107 , F 49, S 8, H CA 45855, I/A 2 (13.07.15).
- 23/01/2014#2631125ConstituciónDeclaración de unipersonalidadNombramientos
LUBRIMACHINE SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La sociedad tendrá por objeto el comercio al por mayor de: petróleo; lubricantes; vehículos, motos y bicicletas, y sus accesorios; aparatos electrónicos; y ferretería en …
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
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.