LUMANAI SOCIEDAD LIMITADA

Hoja BI72573· NIF B95940466

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
18/12/2018
Director :
Buces Martinez Guillermo
Former name :
BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA

Legal information

Legal information for LUMANAI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071827858
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date18/12/2018
Register referenceTomo 5810 · Folio 126 · Hoja BI72573
Former names
BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA2018-12-18 → 2021-09-07
StatusVigente

Activity

LUMANAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 December 2018. The Spanish commercial register has published 5 filings for this company, from 18 December 2018 to 5 October 2021, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUMANAI SOCIEDAD LIMI…Buces Martinez GuillermoBuces Martinez Guill…BIOLID IG SOCIEDAD LIMITADABIOLID IG SOCIEDAD L…

Registered actos

  1. Ampliación de capitalPublished 05/10/2021· Registered 14/09/2021· I/A 4
  2. Cambio de denominación socialPublished 07/09/2021· Registered 31/08/2021· I/A 3
  3. NombramientosPublished 18/12/2018· Registered 12/12/2018· I/A 2
  4. ConstituciónPublished 18/12/2018· Registered 10/12/2018· I/A 1
  5. NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 1

Changes

  1. 05/10/2021Cambio de denominación social

    BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA→LUMANAI SOCIEDAD LIMITADA

Capital · events

  1. 05/10/2021Ampliación de capital
    Resulting capital: 180 000,00 € (+90 000,00 €)
  2. 18/12/2018Constitución
    Initial capital: 90 000,00 €

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)

  1. 05/10/2021#6628054
    Ampliación de capital
    LUMANAI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 5810 , F 126, S 8, H BI 72573, I/A 4 (14.09.21).
  2. 07/09/2021#6598407

    Company name: BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA

    Cambio de denominación social
    BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA. Cambio de denominación social. LUMANAI SOCIEDAD LIMITADA. Datos registrales. T 5810 , F 124, S 8, H BI 72573, I/A 3 (31.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  3. 18/12/2018#5179831

    Company name: BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA

    Nombramientos
    BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIL GREGORIO EVA. Datos registrales. T 5810 , F 124, S 8, H BI 72573, I/A 2 (12.12.18).
  4. 18/12/2018#5179830

    Company name: BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BIOLID INDUSTRIAS GRAFICAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades. Domicilio: POLIG INDUSTRIAL TORRELARRAGOITI - PARCELA 7B …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL TORRELARRAGOITI - PARCELA 7B (ZAMUDIO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector