LUBRIMAR 2007 SL

Hoja PO42691· NIF B36987485

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Perez Jesus

Legal information

Legal information for LUBRIMAR 2007 SL

NIF
Hoja registral
IRUS1000099366066
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3314 · Folio 203 · Hoja PO42691
StatusVigente

Activity

LUBRIMAR 2007 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 5 January 2010 to 2 September 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

27 nodes Person Company
LUBRIMAR 2007 SLFernandez Perez JesusFernandez Perez JesusNUESTRA ATALAYA SLNUESTRA ATALAYA SLTRANSBUTANO SOCIEDAD LIMITADATRANSBUTANO SOCIEDAD…NUESTRA ATALAYA SOCIEDAD LIMITADANUESTRA ATALAYA SOCI…DISTRITO EL FEUDO SLDISTRITO EL FEUDO SLMATERIALES DE CONSTRUCCION UCEDA SLMATERIALES DE CONSTR…HORMIGONES JOAL, SOCIEDAD LIMITADAHORMIGONES JOAL, SOC…SIREDA APOLO SLSIREDA APOLO SLDEMIJET SLDEMIJET SLIKONO MOTORBIKE SLIKONO MOTORBIKE SLPALMETO MOTOR SLPALMETO MOTOR SLPEKUS MOTOR SAPEKUS MOTOR SAIOTEXIGA SLIOTEXIGA SLBUILDING TRUST AND CONFIDENCE SLBUILDING TRUST AND C…SERVICIOS TECNICOS INTEGRALES DE MAQUINARIA PARA MADERA SLSERVICIOS TECNICOS I…JEFER MANTENIMIENTO SLJEFER MANTENIMIENTO …CUENTAMELO SLCUENTAMELO SLVIVA SAN FERMIN SLVIVA SAN FERMIN SLMAITIA SLMAITIA SLIGUALDAD Y CLARIDAD SLIGUALDAD Y CLARIDAD …SISTEMAS TELEFONICOS DE ALMERIA SOCIEDAD LIMITADASISTEMAS TELEFONICOS…TELECAL INSTALACIONES DE TELEFONIA SOCIEDAD LIMITADATELECAL INSTALACIONE…MARMOLES DEL ARLANZON SLMARMOLES DEL ARLANZO…HEXAGONO-COMMODITY SLHEXAGONO-COMMODITY SLCULTUR SANXENXO SLCULTUR SANXENXO SLCONSULTORIA ESTRATEGICA DE NEGOCIO INFORMATION TECHNOLOGIES SOCIEDAD LIMITADACONSULTORIA ESTRATEG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUBRIMAR 2007 SLFernandez Perez JesusFernandez Perez JesusDISTRITO EL FEUDO SLDISTRITO EL FEUDO SLMAITIA SLMAITIA SL

Beneficial owner (UBO)

Fernandez Perez Jesus100 %

Individual · ultimate beneficial owner · since 02/09/2015

Beneficial owner network map

4 nodes Person Company
LUBRIMAR 2007 SLFernandez Perez JesusFernandez Perez JesusDISTRITO EL FEUDO SLDISTRITO EL FEUDO SLMAITIA SLMAITIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/09/2015· Registered 25/08/2015· I/A 4
  2. RevocacionesPublished 02/09/2015· Registered 25/08/2015· I/A 4
  3. Cambio de domicilio socialPublished 02/09/2015· Registered 25/08/2015· I/A 4
  4. NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 3
  5. Ceses/DimisionesPublished 05/01/2010· Registered 21/12/2009· I/A 2
  6. NombramientosPublished 05/01/2010· Registered 21/12/2009· I/A 2

Changes

  1. 02/09/2015Cambio de domicilio social

    C/ ANDURIÑA 12 4º A (VIGO)

  2. 02/09/2015Declaración de unipersonalidad

    FERNANDEZ PEREZ JESUS

Timeline (BORME)

  1. 02/09/2015#3485629
    Declaración de unipersonalidadRevocacionesCambio de domicilio social
    LUBRIMAR 2007 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ PEREZ JESUS. Revocaciones. Apoderado: SANTAS CID PEDRO. Cambio de domicilio social. C/ ANDURIÑA 12 4º A (VIGO). Datos registrales. T 3314, L 3314, F 203, S 8, H PO 42691, I/A 4 …
  2. 05/01/2010#10401029
    Nombramientos
    LUBRIMAR 2007 SL. Nombramientos. Apoderado: SANTAS CID PEDRO. Datos registrales. T 3314, L 3314, F 202, S 8, H PO 42691, I/A 3 (21.12.09).
  3. 05/01/2010#10401028
    Ceses/DimisionesNombramientos
    LUBRIMAR 2007 SL. Ceses/Dimisiones. Adm. Unico: SANTAS CID PEDRO. Nombramientos. Adm. Unico: FERNANDEZ PEREZ JESUS. Datos registrales. T 3314, L 3314, F 202, S 8, H PO 42691, I/A 2 (21.12.09).

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/ ANDURIÑA 12 4º A (VIGO), Vigo, Pontevedra
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 — CNAE 4681 — are listed together.

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