LUBRIMETAL SA

Hoja M197245· NIF A28728889

Struck off · 22/11/2018Madrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUBRIMETAL SA

NIF
Hoja registral
IRUS1000245604450
Legal formSociedad Anónima (SA)
LocalityAlcorcón
Register referenceTomo 12405 · Folio 64 · Hoja M197245
StatusLiquidada

Activity

LUBRIMETAL SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). 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 6 filings for this company, from 12 April 2018 to 22 November 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 14/11/2018· I/A 12
  2. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 12
  3. DisoluciónPublished 22/11/2018· Registered 14/11/2018· I/A 12
  4. ExtinciónPublished 22/11/2018· Registered 14/11/2018· I/A 12
  5. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 11
  6. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 11

Changes

  1. 22/11/2018Disolución
  2. 22/11/2018Extinción

Timeline (BORME)

  1. 22/11/2018#5140748
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUBRIMETAL SA. Ceses/Dimisiones. Liquidador: OCITUA ESTEVE LAURA. Adm. Unico: OCHOA GIL RAFAEL. Nombramientos. Liquidador: OCITUA ESTEVE LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 12405 , F 64, S 8, H M 197245, I/A 12 (14.11.18).
  2. 12/04/2018#4836344
    Ceses/DimisionesNombramientos
    LUBRIMETAL SA. Ceses/Dimisiones. Consejero: OCHOA ESTEVE CARLOS;OCHOA ESTEVE JOSE MANUEL;OCHOA ESTEVE LAURA. Presidente: OCHOA ESTEVE JOSE MANUEL. Vicepresid.: OCHOA ESTEVE CARLOS. Secretario: OCHOA ESTEVE LAURA. Con.Delegado: OCHOA ESTEVE LAURA. Nom…

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 addressCAMINO DE POZUELO, NUMERO 1, MADRID, ALCORCÓN
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