LUMBRICUS SL
Hoja AV6623· NIF B05258827
- Registered address :
- Activity :
- Fabricación de fertilizantes y compuestos nitrogenados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 000,00 €
- Incorporation :
- 02/03/2018
- Director :
- Pedro Martinez De Zubieta
Legal information
Legal information for LUMBRICUS SL
Activity
LUMBRICUS SL is a Sociedad Limitada (SL) with its registered office in Arévalo (Ávila, Castilla y León). Its declared activity is “Fabricación de fertilizantes y compuestos nitrogenados” (CNAE 2015). It was incorporated on 2 March 2018. The Spanish commercial register has published 5 filings for this company, from 2 March 2018 to 15 July 2021, across 4 distinct types of filing. Its registered share capital is 192 000,00 €.
Economic activity (CNAE)
2015 · Fabricación de fertilizantes y compuestos nitrogenados
Corporate purpose
La producción, distribución, compra y venta de lombrices, así como de sus derivados.
Directors and representatives
Directors
Current
- Pedro Martinez De ZubietaSince 19/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Martinez De Zubieta100 %
Individual · ultimate beneficial owner · since 02/03/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 15/07/2021· Registered 01/07/2021· I/A 3
- Ampliación de capitalPublished 09/12/2020· Registered 13/11/2020· I/A 2
- ConstituciónPublished 02/03/2018· Registered 19/02/2018· I/A 1
- Declaración de unipersonalidadPublished 02/03/2018· Registered 19/02/2018· I/A 1
- NombramientosPublished 02/03/2018· Registered 19/02/2018· I/A 1
Changes
- 02/03/2018Declaración de unipersonalidad
PEDRO MARTINEZ DE ZUBIETA
Capital · events
- 15/07/2021Ampliación de capitalResulting capital: 192 000,00 € (+80 000,00 €)
- 09/12/2020Ampliación de capitalResulting capital: 112 000,00 € (+75 000,00 €)
- 02/03/2018ConstituciónInitial capital: 37 000,00 €
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)
- 15/07/2021#6526802Ampliación de capital
LUMBRICUS SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 192.000,00 Euros. Datos registrales. T 170, L 128, F 87, S 8, H AV 6623, I/A 3 ( 1.07.21).
- 09/12/2020#6154891Ampliación de capital
LUMBRICUS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Datos registrales. T 170, L 128, F 87, S 8, H AV 6623, I/A 2 (13.11.20).
- 02/03/2018#4774892ConstituciónDeclaración de unipersonalidadNombramientos
LUMBRICUS SL. Constitución. Comienzo de operaciones: 29.12.17. Objeto social: La producción, distribución, compra y venta de lombrices, así como de sus derivados. Domicilio: PRAJE LOS PEDAZOS-NAVE INDUSTRIAL DEL POLIGONO 9, (AREVALO). Capital: 37.000…
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 2018
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
Spanish companies in the same line of business — Fabricación de fertilizantes y compuestos nitrogenados — are listed together.