CONSTRUCCIONES TUBIO LUMASA SL

Hoja SC47332· NIF B70419379

VigenteA Coruña
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
21/08/2014
Directors :
Tubio Davila Luis, Tubio Davila Samuel

Legal information

Legal information for CONSTRUCCIONES TUBIO LUMASA SL

NIF
Hoja registral
IRUS1000127623044
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date21/08/2014
Register referenceTomo 231 · Folio 6 · Hoja SC47332
StatusVigente

Activity

CONSTRUCCIONES TUBIO LUMASA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 August 2014. The Spanish commercial register has published 5 filings for this company, from 21 August 2014 to 5 September 2025, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

ARTICULO 2 . OBJETO. La Sociedad tendrá por objeto: A.- CNAE: 4121 y 4122: LA CONSTRUCCION, CONSERVACION Y REHABILITACION DE TODA CLASE DE INMUEBLES. B.- CNAE: 4110: LA PROMOCION DE CUALQUIER TIPO DE EDIFICACIONES, ACOGIDAS O NO A LA LEGISLACION DE VIVIENDA DE PROTECCION OFICIAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES TUBIO …Tubio Davila LuisTubio Davila LuisTubio Davila SamuelTubio Davila Samuel

Registered actos

  1. Ceses/DimisionesPublished 05/09/2025· Registered 29/08/2025· I/A 3
  2. NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 3
  3. NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 2
  4. ConstituciónPublished 21/08/2014· Registered 11/08/2014· I/A 1
  5. NombramientosPublished 21/08/2014· Registered 11/08/2014· I/A 1

Capital · events

  1. 21/08/2014Constitución
    Initial capital: 3 200,00 €

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. 05/09/2025#8812792
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES TUBIO LUMASA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TUBIO LUACES JOSE MANUEL. Nombramientos. Adm. Solid.: TUBIO DAVILA LUIS;TUBIO DAVILA SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 21/08/2014#2941539
    Nombramientos
    CONSTRUCCIONES TUBIO LUMASA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: TUBIO DAVILA LUIS;TUBIO DAVILA SAMUEL. Datos registrales. T 231 , F 6, S 8, H SC 47332, I/A 2 (12.08.14).
  3. 21/08/2014#2941538
    ConstituciónNombramientos
    CONSTRUCCIONES TUBIO LUMASA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 3.07.14. Objeto social: ARTICULO 2 . OBJETO. La Sociedad tendrá por objeto: A.- CNAE: 4121 y 4122: LA CONSTRUCCION, CONSERVACION Y REHABILITACION DE T…

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 2014

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 addressLUGAR PAIO 7 - PARROQUIA DE SANTA CRUZ (POBRA DO CARAMIÑAL (A)), A Coruña
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector