LUPOLEN SL

Hoja P4593· NIF B34213595

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 583 500,00 €
Director :
Garcia Herrero David

Legal information

Legal information for LUPOLEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 583 500,00 €
LocalityAlar del Rey
Register referenceTomo 481 · Folio 106 · Hoja P4593
StatusVigente

Activity

LUPOLEN SL is a Sociedad Limitada (SL) with its registered office in Alar del Rey (Palencia, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 26 January 2011 to 15 December 2023, across 5 distinct types of filing. Its registered share capital is 1 583 500,00 €.

Directors and representatives

Directors

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Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 15/12/2023· Registered 11/12/2023· I/A 7
  2. Ceses/DimisionesPublished 31/10/2023· Registered 25/10/2023· I/A 6
  3. NombramientosPublished 31/10/2023· Registered 25/10/2023· I/A 6
  4. NombramientosPublished 17/12/2020· Registered 04/12/2020· I/A 5
  5. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 4
  6. Ampliacion del objeto socialPublished 04/04/2011· Registered 24/03/2011· I/A 3
  7. Ampliación de capitalPublished 26/01/2011· Registered 10/01/2011· I/A 2

Changes

  1. 04/04/2011Ampliación del objeto social

    la compraventa al por mayor de materiales primarios y secundarios para lafabricación de articulos de plastico; - la producción, tratamiento, fabricación y trasformación de artículos de plástico y sus derivados, incluidas lasactividades auxiliares y complementarias de la anterior en el orden.

Capital · events

  1. 26/01/2011Ampliación de capital
    Resulting capital: 1 583 500,00 € (+1 573 500,00 €)

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. 15/12/2023#7842283
    Reelecciones
    LUPOLEN SL. Reelecciones. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 481 , F 106, S 8, H P 4593, I/A 7 (11.12.23).
  2. 31/10/2023#7772540
    Ceses/DimisionesNombramientos
    LUPOLEN SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JESUS MARIA. Nombramientos. Adm. Unico: GARCIA HERRERO DAVID. Datos registrales. T 481 , F 105, S 8, H P 4593, I/A 6 (25.10.23).
  3. 17/12/2020#6172079
    Nombramientos
    LUPOLEN SL. Nombramientos. Auditor: BNFIX AUDIT AUDITORES SLP. Datos registrales. T 481 , F 105, S 8, H P 4593, I/A 5 ( 4.12.20).
  4. 08/05/2017#4363183
    Nombramientos
    LUPOLEN SL. Nombramientos. Apo.Sol.: GARCIA HERRERO DAVID;GARCIA HERRERO FERNANDO. Datos registrales. T 359 , F 35, S 8, H P 4593, I/A 4 (27.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 04/04/2011#1154863
    Ampliacion del objeto social
    LUPOLEN SL. Ampliacion del objeto social. la compraventa al por mayor de materiales primarios y secundarios para lafabricación de articulos de plastico; - la producción, tratamiento, fabricación y trasformación de artículos de plástico y sus derivado…
  6. 26/01/2011#1037202
    Ampliación de capital
    LUPOLEN SL. Ampliación de capital. Capital: 1.573.500,00 Euros. Resultante Suscrito: 1.583.500,00 Euros. Datos registrales. T 359 , F 34, S 8, H P 4593, I/A 2 (10.01.11).

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 addressAlar del Rey, Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province