BO LUMEN ARQUITECTOS SLP
Hoja M434599· NIF B85077832
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
Legal information
Legal information for BO LUMEN ARQUITECTOS SLP
Activity
BO LUMEN ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 April 2009 to 24 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Diaz De Lope-Diaz Molins CarolinaCeased on 13/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2017· Registered 13/01/2017· I/A 4
- NombramientosPublished 24/01/2017· Registered 13/01/2017· I/A 4
- DisoluciónPublished 24/01/2017· Registered 13/01/2017· I/A 4
- ExtinciónPublished 24/01/2017· Registered 13/01/2017· I/A 4
- ReeleccionesPublished 16/04/2009· Registered 02/04/2009· I/A 3
- Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 2
Changes
- 24/01/2017Disolución
- 24/01/2017Extinción
- 16/04/2009Cambio de domicilio social
C/ CABALLERO DE LA TRISTE FIGURA 45 (MADRID)
Timeline (BORME)
- 24/01/2017#4207472Ceses/DimisionesNombramientosDisoluciónExtinción
BO LUMEN ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Unico: DIAZ DE LOPE-DIAZ MOLINS CAROLINA. Nombramientos. Liquidador: DIAZ DE LOPE-DIAZ MOLINS CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. T 24183 , F 188, S 8, H M 434599, I/A 4 (13… - 16/04/2009#172567Reelecciones
BO LUMEN ARQUITECTOS SLP. Reelecciones. Adm. Unico: DIAZ DE LOPE-DIAZ MOLINS CAROLINA. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad BO LUMEN ARQUITECTOS SLP con fecha 10/11/2008. Datos registrales. T 24183 , F 185… - 16/04/2009#172566Cambio de domicilio social
BO LUMEN ARQUITECTOS SLP. Cambio de domicilio social. C/ CABALLERO DE LA TRISTE FIGURA 45 (MADRID). Datos registrales. T 24183 , F 185, S 8, H M 434599, I/A 2 ( 2.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.