LUPEX SL

Hoja CS5458· NIF B12035903

VigenteCastellón
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Alves Menezes Romy Smaider

Legal information

Legal information for LUPEX SL

NIF
Hoja registral
IRUS1000064222958
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 637 · Folio 41 · Hoja CS5458
StatusVigente

Activity

LUPEX SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 5 filings for this company, from 5 January 2012 to 4 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUPEX SLAlves Menezes Romy SmaiderAlves Menezes Romy S…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2025· Registered 25/02/2025· I/A 8
  2. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 8
  3. ReeleccionesPublished 19/04/2018· Registered 11/04/2018· I/A 7
  4. Modificaciones estatutariasPublished 05/01/2012· Registered 27/12/2011· I/A 6
  5. Ampliacion del objeto socialPublished 05/01/2012· Registered 27/12/2011· I/A 6

Changes

  1. 05/01/2012Ampliación del objeto social

    . Ampliacion del objeto social. Fabricación de artículos de carpintería y ebanistería en general y su comercialización y venta.El comercio al por menor de vehículos terrestres. La contrucción completa,la reparación y conservación de edificaciones.

  2. 05/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2025#8520665
    Ceses/DimisionesNombramientos
    LUPEX SL. Ceses/Dimisiones. Adm. Unico: BELLES PITARCH JORGE. Nombramientos. Adm. Unico: ALVES MENEZES ROMY SMAIDER. Datos registrales. S 8 , H CS 5458, I/A 8 (25.02.25).
  2. 19/04/2018#4845401
    Reelecciones
    LUPEX SL. Reelecciones. Adm. Unico: BELLES PITARCH JORGE. Otros conceptos: MODIFICADO el artículo 15º de los estatutos sociales por cambio de duración del plazo de ejercicio del cargo. Datos registrales. T 637, L 204, F 41, S 8, H CS 5458, I/A 7 (11.…
  3. 05/01/2012#10424876
    Modificaciones estatutariasAmpliacion del objeto social
    LUPEX SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 3º de los Estatutos Sociales por ampliación del objeto social.. Ampliacion del objeto social. Fabricación de artículos de carpintería y ebanistería en general y …

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 addressTRVA TOMBATOSSALS 8, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector