LUBYTAN CONORTE SL

Hoja TF43603· NIF B38934972

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
286 000,00 €
Director :
Chavez Garcia Antonio

Legal information

Legal information for LUBYTAN CONORTE SL

NIF
Hoja registral
IRUS1000234625556
Legal formSociedad Limitada (SL)
Share capital286 000,00 €
Register referenceTomo 3013 · Folio 106 · Hoja TF43603
StatusVigente

Activity

LUBYTAN CONORTE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 19 November 2009 to 28 November 2014, across 4 distinct types of filing. Its registered share capital is 286 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LUBYTAN CONORTE SLChavez Garcia AntonioChavez Garcia AntonioRED DE COMBUSTIBLES CANARIOS SLRED DE COMBUSTIBLES …

Registered actos

  1. RevocacionesPublished 28/11/2014· Registered 19/11/2014· I/A 5
  2. Ampliación de capitalPublished 05/01/2010· Registered 17/12/2009· I/A 4
  3. Ceses/DimisionesPublished 19/11/2009· Registered 03/11/2009· I/A 3
  4. NombramientosPublished 19/11/2009· Registered 03/11/2009· I/A 3
  5. NombramientosPublished 19/11/2009· Registered 03/11/2009· I/A 2

Capital · events

  1. 05/01/2010Ampliación de capital
    Resulting capital: 286 000,00 € (+280 000,00 €)

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)

  1. 28/11/2014#3087603
    Revocaciones
    LUBYTAN CONORTE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: CHAVEZ GARCIA ANTONIO;HERNANDEZ DIAZ DOLORES. Datos registrales. T 3013 , F 106, S 8, H TF 43603, I/A 5 (19.11.14).
  2. 05/01/2010#10401086
    Ampliación de capital
    LUBYTAN CONORTE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 286.000,00 Euros. Datos registrales. T 3013 , F 106, S 8, H TF 43603, I/A 4 (17.12.09).
  3. 30/12/2009#532886
    LUBYTAN CONORTE SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: que por error se publicó como socio único a Don RagÕel Chavez Hernández, cuando lo correcto es Don Antonio Chavez García. Datos registrales. T 3013 , F 104, S 8, H TF 43603, I/A 1 (17.01…
  4. 19/11/2009#474118
    Ceses/DimisionesNombramientos
    LUBYTAN CONORTE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CHAVEZ HERNANDEZ RAGUEL. Nombramientos. Adm. Unico: CHAVEZ GARCIA ANTONIO. Datos registrales. T 3013 , F 106, S 8, H TF 43603, I/A 3 ( 3.11.09).
  5. 19/11/2009#474117
    Nombramientos
    LUBYTAN CONORTE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CHAVEZ GARCIA ANTONIO;HERNANDEZ DIAZ DOLORES. Datos registrales. T 3013 , F 106, S 8, H TF 43603, I/A 2 ( 3.11.09).

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/ CALZADILLA, LA CRUZ SANTA, 93, SANTA CRUZ DE TENERIFE, REALEJOS, LOS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector