LUBY & LEMERALD SL
Hoja B391048· NIF B65213852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/01/2010
Legal information
Legal information for LUBY & LEMERALD SL
Activity
LUBY & LEMERALD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 January 2010. The Spanish commercial register has published 3 filings for this company, from 14 January 2010 to 8 March 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE JOYERIA,BISUTERIA,MODA YCOMPLEMENTOS,FABRICACION Y COMERCIALIZACION DE MUEBLES Y ELEMENTOS DE DECORACION EN GENERAL.
Directors and representatives
Directors
Former
- Feliu De La Peña Calvo LuisCeased on 26/02/2016Administrador Solidario
- Ponte Martinez LauraCeased on 26/02/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/03/2016· Registered 26/02/2016· I/A 2
- ConstituciónPublished 14/01/2010· Registered 30/12/2009· I/A 1
- NombramientosPublished 14/01/2010· Registered 30/12/2009· I/A 1
Capital · events
- 14/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 08/03/2016#3755379Revocaciones
LUBY & LEMERALD SL. Revocaciones. ADM.SOLIDAR.: FELIU DE LA PEÑA CALVO LUIS;PONTE MARTINEZ LAURA. Datos registrales. T 41619 , F 79, S 8, H B 391048, I/A 2 (26.02.16).
- 14/01/2010#538157ConstituciónNombramientos
LUBY & LEMERALD SL. Constitución. Comienzo de operaciones: 16.11.09. Objeto social: LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE JOYERIA,BISUTERIA,MODA YCOMPLEMENTOS,FABRICACION Y COMERCIALIZACION DE MUEBLES Y ELEMENTOS DE DECORACION EN GENERAL.…
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 2010
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 — Barcelona — are listed together, with their address.