AUTORECAMBIOS LUMA SA

Hoja M57867· NIF A78328408

Struck off · 04/04/2023Madrid
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTORECAMBIOS LUMA SA

NIF
Hoja registral
IRUS1000248095996
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3420 · Folio 29 · Hoja M57867
StatusLiquidada

Activity

AUTORECAMBIOS LUMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 11 filings for this company, from 18 January 2013 to 4 April 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AUTORECAMBIOS LUMA SADe Castro Diaz Maria ConsueloDe Castro Diaz Maria…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 9
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 9
  3. DisoluciónPublished 04/04/2023· Registered 28/03/2023· I/A 9
  4. ExtinciónPublished 04/04/2023· Registered 28/03/2023· I/A 9
  5. Ceses/DimisionesPublished 05/06/2015· Registered 26/05/2015· I/A 8
  6. NombramientosPublished 05/06/2015· Registered 26/05/2015· I/A 8
  7. Cambio de domicilio socialPublished 05/06/2015· Registered 26/05/2015· I/A 8
  8. NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 7
  9. Ceses/DimisionesPublished 18/01/2013· Registered 11/01/2013· I/A 6
  10. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 6
  11. Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 6

Changes

  1. 04/04/2023Disolución
  2. 04/04/2023Extinción
  3. 05/06/2015Cambio de domicilio social

    C/ PUERTO DEL MONASTERIO 5 (MADRID)

  4. 18/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2023#7472027
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTORECAMBIOS LUMA SA. Ceses/Dimisiones. Adm. Unico: VILLAMAYOR DE CASTRO MARIO. Nombramientos. Liquidador: DE CASTRO DIAZ MARIA CONSUELO. Disolución. Voluntaria. Extinción. Datos registrales. T 3420 , F 29, S 8, H M 57867, I/A 9 (28.03.23).
  2. 05/06/2015#3353436
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTORECAMBIOS LUMA SA. Ceses/Dimisiones. Adm. Unico: DE CASTRO DIAZ MARIA CONSUELO. Nombramientos. Adm. Unico: VILLAMAYOR DE CASTRO MARIO. Cambio de domicilio social. C/ PUERTO DEL MONASTERIO 5 (MADRID). Datos registrales. T 3420 , F 29, S 8, H M 578…
  3. 04/11/2013#2519567
    Nombramientos
    AUTORECAMBIOS LUMA SA. Nombramientos. Apoderado: VILLAMAYOR FRANCISCO LUIS. Datos registrales. T 3420 , F 28, S 8, H M 57867, I/A 7 (23.10.13).
  4. 18/01/2013#2078060
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTORECAMBIOS LUMA SA. Ceses/Dimisiones. Adm. Solid.: VILLAMAYOR FRANCISCO LUIS;DE CASTRO DIAZ MARIA CONSUELO. Nombramientos. Adm. Unico: DE CASTRO DIAZ MARIA CONSUELO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUERTO DEL MONASTERIO 5 (MADRID), 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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector