LUBRUMI VENTURES SL
Hoja M736603· NIF B42883587
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 020,00 €
- Incorporation :
- 12/03/2021
Legal information
Legal information for LUBRUMI VENTURES SL
Activity
LUBRUMI VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2021. The Spanish commercial register has published 6 filings for this company, from 12 March 2021 to 21 July 2026, across 5 distinct types of filing. Its registered share capital is 10 020,00 €. It appears in the register as “Baja”.
Corporate purpose
La Sociedad tiene por objeto: a) Comercialización de productos cosméticos. b) Producción, confección, creación, compraventa, importación, exportación y distribución de objetos de decoración, flores secas y aromáticas. c) Venta de alimentos y complementos alimenticios. Las actividades enumeradas...
Directors and representatives
Directors
Former
- Guevara Moya Bruno CarlosCeased on 14/07/2026Administrador Mancomunado
- Garcia Bergas Fernandez LuisCeased on 14/07/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 2
- NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 2
- DisoluciónPublished 21/07/2026· Registered 14/07/2026· I/A 2
- ExtinciónPublished 21/07/2026· Registered 14/07/2026· I/A 2
- ConstituciónPublished 12/03/2021· Registered 05/03/2021· I/A 1
- NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 1
Changes
- 21/07/2026Disolución
- 21/07/2026Extinción
Capital · events
- 12/03/2021ConstituciónInitial capital: 10 020,00 €
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)
- 21/07/2026#9571024Ceses/DimisionesNombramientosDisoluciónExtinción
LUBRUMI VENTURES SL. Ceses/Dimisiones. Liquidador: GARCIA BERGAS FERNANDEZ LUIS. Adm. Mancom.: GUEVARA MOYA BRUNO CARLOS;GARCIA BERGAS FERNANDEZ LUIS. Nombramientos. Liquidador: GARCIA BERGAS FERNANDEZ LUIS. Disolución. Voluntaria. Extinción. Datos r… - 12/03/2021#6305629ConstituciónNombramientos
LUBRUMI VENTURES SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: La Sociedad tiene por objeto: a) Comercialización de productos cosméticos. b) Producción, confección, creación, compraventa, importación, exportación y distribución …
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 2021
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 — Madrid — are listed together, with their address.