Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Lubricantes Del Sur S.A. |
| Trade name | Lubrisur |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A28314938 |
| Record last updated | Tuesday, January 7, 2014 7:41:41 AM UTC |
| Official Address | The Loira bank 50 Madrid 28043 There are 17 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28043 |
| Phone number | 913377580, Fax: 913377589 |
| Sector | base, lubricant, manufacture, market, paraffin |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2014 | Dec 27, 2013 | Resignation of 8 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Dissolution | |
| Registry | Jan 7, 2014 | Dec 27, 2013 | Extinction | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Reelection | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Resignation of one Representative (a man) | |
| Registry | Jun 20, 2012 | Jun 8, 2012 | Three appointments: 3 men | |
| Registry | Jun 20, 2012 | Jun 5, 2012 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 20, 2012 | Jun 5, 2012 | Appointment of a man as Director | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Resignation of one Director (a man) 4246... | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jul 7, 2011 | Jun 27, 2011 | Resignation of 7 people: one Representative (a man) 2872... | |
| Registry | Jun 22, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 22, 2011 | Filing Of Financial Statement 1837... | | |
| Registry | Jun 17, 2011 | Jun 6, 2011 | Appointment of a person as Auditor | |
| Registry | Jun 17, 2011 | Appointment of a person as Auditor 2608... | | |
| Registry | Jun 15, 2011 | Jun 6, 2011 | Reelection | |
| Registry | Jun 15, 2011 | Reelection 2566... | | |
| Registry | May 31, 2011 | May 16, 2011 | Resignation of one Representative (a man) | |
| Registry | May 31, 2011 | May 16, 2011 | Appointment of a man as Joint Representative | |
| Registry | May 31, 2011 | May 16, 2011 | Resignation of 2 people: one Joint Representative | |
| Registry | May 31, 2011 | May 16, 2011 | Two appointments: a man and a person | |
| Registry | May 31, 2011 | May 16, 2011 | Resignation of one Representative (a man) | |
| Registry | May 31, 2011 | May 16, 2011 | Resignation of 2 people: one Joint Representative | |
| Registry | Mar 21, 2011 | Mar 9, 2011 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 21, 2011 | Appointment of a man as Joint & Joint And Several Representative 1265... | | |
| Registry | Jan 17, 2011 | Jan 3, 2011 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Resignation of one Vice President (a man) | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Three appointments: 3 men | |
| Registry | Dec 31, 2010 | Dec 21, 2010 | Appointment of a man as Director | |
| Registry | Nov 11, 2010 | Oct 26, 2010 | Other items | |
| Registry | Jul 13, 2010 | Jun 30, 2010 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 2, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2010 | May 28, 2010 | Reelection | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 24, 2010 | Mar 11, 2010 | Five appointments: a person and 4 men | |
| Registry | Mar 18, 2010 | Project deposits, segregation | | |
| Registry | Mar 9, 2010 | Feb 25, 2010 | Appointment of a man as Representative | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 4, 2009 | Filing Of Financial Statement 1877... | | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 17, 2009 | Feb 13, 2010 | Reelection | |
| Registry | May 26, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 13, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Seven appointments: 7 men | |
| Registry | Mar 30, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 26, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 25, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 25, 2009 | Feb 16, 2010 | Four appointments: 4 men | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Two appointments: a person and a man | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 10, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Sep 19, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 14, 2008 | Aug 1, 2008 | Resignation of one Representative (a man) | |
| Registry | Aug 1, 2008 | Jul 21, 2008 | Three appointments: a man and 2 women | |
| Registry | Jul 9, 2008 | Jun 27, 2008 | Reelection | |
| Registry | Jan 29, 2008 | Jan 15, 2008 | Other items | |
| Registry | Nov 21, 2007 | Resignation of a person | | |
| Registry | Nov 21, 2007 | Appointment of a man as Representative | | |
| Registry | Jul 25, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 18, 2007 | Jul 5, 2007 | Other items | |
| Registry | Jul 18, 2007 | Jul 5, 2007 | Reelection | |
| Registry | Jul 12, 2007 | Jun 29, 2007 | Reelection 3725... | |
| Registry | Mar 8, 2007 | Feb 23, 2007 | Resignation of one Representative (a man) | |
| Registry | Feb 16, 2007 | Feb 5, 2007 | Resignation of one Representative (a man) 950... | |
