LUBRUSAN INVERSIONES S.L

Hoja B578751· NIF B10547289

VigenteBarcelona

Registered address :
Activity :: Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 33 010,00 €
Incorporation :: 10/05/2022
Director :: Lopez Silva Maria Elena
Former name :: MANDOGRE INNOVA S.L

Legal information

Legal information for LUBRUSAN INVERSIONES S.L

NIF

Hoja registral

IRUS1000381953565

Legal formSociedades de responsabilidad limitada

Share capital33 010,00 €

Incorporation date10/05/2022

Former names

MANDOGRE INNOVA S.L2022-05-10 → 2022-12-09

StatusVigente

Activity

LUBRUSAN INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 10 May 2022. The Spanish commercial register has published 8 filings for this company, from 10 May 2022 to 26 January 2024, across 7 distinct types of filing. Its registered share capital is 33 010,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES...

Directors and representatives

Directors

Current

Lopez Silva Maria Elena
Administrador Único
Since 30/11/2022

Former

Garcia Pastrana Maria Elena
Administrador Único
Ceased on 30/11/2022

Directors network map

8 nodes Person Company

Registered actos

Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 3
RevocacionesPublished 09/12/2022· Registered 30/11/2022· I/A 2
NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 2
Cambio de denominación socialPublished 09/12/2022· Registered 30/11/2022· I/A 2
Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 2
Cambio de objeto socialPublished 09/12/2022· Registered 30/11/2022· I/A 2
ConstituciónPublished 10/05/2022· Registered 02/05/2022· I/A 1
NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 1

Changes

26/01/2024Cambio de denominación social
MANDOGRE INNOVA S.L→LUBRUSAN INVERSIONES S.L
09/12/2022Cambio de domicilio social
RB CATALUÑA Num.71 P.PL (BARCELONA)
09/12/2022Cambio de objeto social
ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA.INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.COMPRAVENTA,ADQUISICION,TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES...

Capital · events

26/01/2024Ampliación de capital
Resulting capital: 33 010,00 € (+30 000,00 €)
10/05/2022Constitución
Initial capital: 3 010,00 €

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)

26/01/2024#7898507

Ampliación de capital

LUBRUSAN INVERSIONES S.L. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. T 48284 , F 157, S 8, H B 578751, I/A 3 (19.01.24).

09/12/2022#7281904

Company name: MANDOGRE INNOVA S.L

RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social

MANDOGRE INNOVA S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: LOPEZ SILVA MARIA ELENA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MARIA ELENA LOPEZ SILVA. Cambio de denominación social. LUBRUSAN INVERSI…

10/05/2022#6952381

Company name: MANDOGRE INNOVA S.L

ConstituciónNombramientos

MANDOGRE INNOVA S.L. Constitución. Comienzo de operaciones: 8.04.22. Objeto social: PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. ACTIVIDADES ACCESORIAS: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION, POR CUENTA PROPIA, D…

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 2022

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 addressRB CATALUÑA Num.71 P.PL (BARCELONA), Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

properties

beds

Registered as LUBRUSSAN INVERSIONES, SLU

Pineda de Mar 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector