ALUMINIOS LUMARVIS SL

Hoja TF34101· NIF B38767182

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Luis Fernando Hernandez Rodriguez

Legal information

Legal information for ALUMINIOS LUMARVIS SL

NIF
Hoja registral
IRUS1000233111747
Legal formSociedad Limitada (SL)
Register referenceTomo 2589 · Folio 10 · Hoja TF34101
StatusVigente

Activity

ALUMINIOS LUMARVIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 2 filings for this company, from 22 October 2015 to 29 April 2016, across 2 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
ALUMINIOS LUMARVIS SLLuis Fernando Hernandez RodriguezLuis Fernando Hernan…MARIA CRUZ SLMARIA CRUZ SLNAIFEGO SLNAIFEGO SLLIFESTYLE TAPPERS SLLIFESTYLE TAPPERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUMINIOS LUMARVIS SLLuis Fernando Hernandez RodriguezLuis Fernando Hernan…

Beneficial owner (UBO)

Luis Fernando Hernandez Rodriguez100 %

Individual · ultimate beneficial owner · since 22/10/2015

Beneficial owner network map

2 nodes Person Company
ALUMINIOS LUMARVIS SLLuis Fernando Hernandez RodriguezLuis Fernando Hernan…

Registered actos

  1. RevocacionesPublished 29/04/2016· Registered 15/04/2016· I/A 4
  2. Declaración de unipersonalidadPublished 22/10/2015· Registered 06/10/2015· I/A 3

Changes

  1. 22/10/2015Declaración de unipersonalidad

    LUIS FERNANDO HERNANDEZ RODRIGUEZ

Timeline (BORME)

  1. 29/04/2016#3836590
    Revocaciones
    ALUMINIOS LUMARVIS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: PEREZ VIVAS MARIA AUXILIADORA. Datos registrales. T 2589 , F 10, S 8, H TF 34101, I/A 4 (15.04.16).
  2. 22/10/2015#3550461
    Declaración de unipersonalidad
    ALUMINIOS LUMARVIS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LUIS FERNANDO HERNANDEZ RODRIGUEZ. Datos registrales. T 2589 , F 10, S 8, H TF 34101, I/A 3 ( 6.10.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA GENERAL, Km 178 BJ-ICOD EL ALTO, SANTA CRUZ DE TENERIFE, REALEJOS, LOS
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector