LUMAN ASIA, SOCIEDAD LIMITADA

Hoja MU96516· NIF B05503883

VigenteMurcia

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 04/06/2018
Director :: Maria Garcia Dolera

Legal information

Legal information for LUMAN ASIA, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000160721438

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date04/06/2018

StatusVigente

Activity

LUMAN ASIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 June 2018. The Spanish commercial register has published 8 filings for this company, from 21 June 2018 to 9 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto social: - Impartir la enseñanza, mediante cursos y clases, de todo tipo de idiomas. Organizar los exámenes para la obtención de los títulos y certificados correspondientes. Organizar cursos especializados y monográficos relacionados con las actividades indicadas. - Traducción al.

Directors and representatives

Directors

Current

Maria Garcia Dolera
Administrador Único
Since 14/06/2018

Authorised representatives

Current

Andres Manzano Dolera
Apoderado
Since 12/02/2024

Directors network map

8 nodes Person Company

Cap table · shareholdings

Lucia Ruiz Vilar100 %
Individual · since 21/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Lucia Ruiz Vilar100 %

Individual · ultimate beneficial owner · since 21/06/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 09/07/2026· Registered 02/07/2026· I/A 6
Ampliación del objeto social Published 09/01/2025· Registered 31/12/2024· I/A 5
Cambio de domicilio social Published 09/01/2025· Registered 31/12/2024· I/A 5
Nombramientos Published 19/02/2024· Registered 12/02/2024· I/A 3
Cambio de domicilio social Published 19/02/2024· Registered 12/02/2024· I/A 2
Constitución Published 21/06/2018· Registered 14/06/2018· I/A 1
Declaración de unipersonalidad Published 21/06/2018· Registered 14/06/2018· I/A 1
Nombramientos Published 21/06/2018· Registered 14/06/2018· I/A 1

Changes

09/01/2025Ampliación del objeto social
Gestión y control de participaciones en otras empresas, actuando como grupo empresarial. 6420.
09/01/2025Cambio de domicilio social
C/ FERNANDEZ ARDAVIN 8 10º C (MURCIA)
19/02/2024Cambio de domicilio social
PLAZA CARLOS III, NUMERO 4, 11ºD (MURCIA)
21/06/2018Declaración de unipersonalidad
LUCIA RUIZ VILAR

Capital · events

21/06/2018Constitución
Initial capital: 3 000,00 €

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)

09/07/2026#9514674

Nombramientos

LUMAN ASIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRES MANZANO DOLERA. Datos registrales. S 8 , H MU 96516, I/A 6 ( 2.07.26).

09/01/2025#10599706

Ampliación del objeto socialCambio de domicilio social

LUMAN ASIA, SOCIEDAD LIMITADA. Ampliación del objeto social. Gestión y control de participaciones en otras empresas, actuando como grupo empresarial. 6420. Cambio de domicilio social. C/ FERNANDEZ ARDAVIN 8 10º C (MURCIA). Datos registrales. S 8 , H …

19/02/2024#7940970

Nombramientos

LUMAN ASIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRES MANZANO DOLERA. Datos registrales. T 3322 , F 177, S 8, H MU 96516, I/A 3 (12.02.24).

19/02/2024#7940969

Cambio de domicilio social

LUMAN ASIA, SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CARLOS III, NUMERO 4, 11ºD (MURCIA). Datos registrales. T 3322 , F 176, S 8, H MU 96516, I/A 2 (12.02.24).

21/06/2018#4935709

ConstituciónDeclaración de unipersonalidadNombramientos

LUMAN ASIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: Constituye el objeto social: - Impartir la enseñanza, mediante cursos y clases, de todo tipo de idiomas. Organizar los exámenes para la obtención de los tít…

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 addressC/ FERNANDEZ ARDAVIN 8 10º C (MURCIA), Murcia

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