LUMIO EAAS SL

Hoja M766902· NIF B09846254

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 040,00 €
Incorporation :
03/05/2022
Director :
De Las Heras Gahinet Alexis

Legal information

Legal information for LUMIO EAAS SL

NIF
Hoja registral
IRUS1000310384765
Legal formSociedad Limitada (SL)
Share capital4 040,00 €
Incorporation date03/05/2022
LocalityVillanueva de la Cañada
Register referenceTomo 43419 · Folio 183 · Hoja M766902
StatusVigente

Activity

LUMIO EAAS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2022. The Spanish commercial register has published 5 filings for this company, from 3 May 2022 to 8 August 2023, across 4 distinct types of filing. Its registered share capital is 4 040,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LUMIO EAAS SLDe Las Heras Gahinet AlexisDe Las Heras Gahinet…SOLAR EAAS SL EN LIQUIDACIONSOLAR EAAS SL EN LIQ…LUMIO AUTOCONSUMO SLLUMIO AUTOCONSUMO SLMICRODOSIS ART SLMICRODOSIS ART SLSEDICESIXELA SLSEDICESIXELA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUMIO EAAS SLDe Las Heras Gahinet AlexisDe Las Heras Gahinet…LUMIO AUTOCONSUMO SLLUMIO AUTOCONSUMO SL

Beneficial owner (UBO)

De Las Heras Gahinet Alexis100 %

Individual · ultimate beneficial owner · since 03/05/2022

Beneficial owner network map

3 nodes Person Company
LUMIO EAAS SLDe Las Heras Gahinet AlexisDe Las Heras Gahinet…LUMIO AUTOCONSUMO SLLUMIO AUTOCONSUMO SL

Registered actos

  1. Ampliación de capitalPublished 08/08/2023· Registered 01/08/2023· I/A 3
  2. ConstituciónPublished 03/05/2022· Registered 25/04/2022· I/A 1
  3. Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 1
  4. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 1

Changes

  1. 03/05/2022Declaración de unipersonalidad

    DE LAS HERAS GAHINET ALEXIS

Capital · events

  1. 08/08/2023Ampliación de capital
    Resulting capital: 4 040,00 € (+472,00 €)
  2. 03/05/2022Constitución
    Initial capital: 3 568,00 €

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. 08/08/2023#7666879
    Ampliación de capital
    LUMIO EAAS SL. Ampliación de capital. Capital: 472,00 Euros. Resultante Suscrito: 4.040,00 Euros. Datos registrales. T 43419 , F 183, S 8, H M 766902, I/A 3 ( 1.08.23).
  2. 13/06/2022#7018405
    LUMIO EAAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43419 , F 183, S 8, H M 766902, I/A 2 ( 6.06.22).
  3. 03/05/2022#6938956
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMIO EAAS SL. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de…

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 2022

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 addressC/ JUAN GRIS 8 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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