UNILUBE SL
Hoja SE31604· NIF B41880204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lerida Flores Juan Miguel
Legal information
Legal information for UNILUBE SL
Activity
UNILUBE SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 May 2016 to 20 June 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lerida Flores Juan MiguelSince 10/06/2022Administrador Único
Former
- Fernandez Diaz SalvadorCeased on 10/06/2022Administrador Único
- Diaz Sotillo FranciscoCeased on 10/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lerida Flores Juan Miguel100 %
Individual · ultimate beneficial owner · since 20/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/06/2022· Registered 10/06/2022· I/A 5
- Ceses/DimisionesPublished 20/06/2022· Registered 10/06/2022· I/A 5
- NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 5
- Modificaciones estatutariasPublished 20/06/2022· Registered 10/06/2022· I/A 5
- Cambio de domicilio socialPublished 20/06/2022· Registered 10/06/2022· I/A 5
- Ceses/DimisionesPublished 20/06/2022· Registered 10/06/2022· I/A 4
- NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 4
Changes
- 20/06/2022Cambio de domicilio social
CTRA BETICA Km 74 - C.P
- 20/06/2022Declaración de unipersonalidad
LERIDA FLORES JUAN MIGUEL
- 20/06/2022Modificaciones estatutarias
Timeline (BORME)
- 20/06/2022#7032525Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
UNILUBE SL. Declaración de unipersonalidad. Socio único: LERIDA FLORES JUAN MIGUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ SALVADOR. Nombramientos. Adm. Unico: LERIDA FLORES JUAN MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 5… - 20/06/2022#7032524Ceses/DimisionesNombramientos
UNILUBE SL. Ceses/Dimisiones. Adm. Unico: DIAZ SOTILLO FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ DIAZ SALVADOR. Datos registrales. T 2614 , F 22, S 8, H SE 31604, I/A 4 (10.06.22).
- 11/05/2016#3851992
UNILUBE SL. Otros conceptos: ... vez consultada la totalidad de los asientos practicados en dicho número de Hoja abierta a la sociedad de referencia en este Registro, NO CONSTA INSCRITO en el mismo.- Datos registrales. T 2614 , F 22, S 8, H SE 31604,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.