CONSTRUCCIONES LUMORCAR SA

Hoja M201457

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Moreno Carrasco Luis

Legal information

Legal information for CONSTRUCCIONES LUMORCAR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 12601 · Folio 176 · Hoja M201457
StatusVigente

Activity

CONSTRUCCIONES LUMORCAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 25 July 2012 to 16 April 2024, across 5 distinct types of filing.

Corporate purpose

ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ADMINISTRACION DEL PATRIMONIO DE LA SOCIEDAD...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES LUMORC…Moreno Carrasco LuisMoreno Carrasco LuisCONSTRUCCIONES LUMORCAR SACONSTRUCCIONES LUMOR…INNOVACIONES DE INGENIERIA Y CONSTRUCCIONES METALICAS SAINNOVACIONES DE INGE…

Registered actos

  1. ReeleccionesPublished 16/04/2024· Registered 09/04/2024· I/A 9
  2. Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 8
  3. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 8
  4. Modificaciones estatutariasPublished 12/06/2018· Registered 05/06/2018· I/A 8
  5. Cambio de objeto socialPublished 12/06/2018· Registered 05/06/2018· I/A 8
  6. Modificaciones estatutariasPublished 21/08/2014· Registered 12/08/2014· I/A 7
  7. Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 6
  8. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 6
  9. Modificaciones estatutariasPublished 13/12/2013· Registered 04/12/2013· I/A 6
  10. ReeleccionesPublished 25/07/2012· Registered 16/07/2012· I/A 5

Timeline (BORME)

  1. 16/04/2024#8035607
    Reelecciones
    CONSTRUCCIONES LUMORCAR SA. Reelecciones. Adm. Unico: MORENO CARRASCO LUIS. Datos registrales. T 12601 , F 176, S 8, H M 201457, I/A 9 ( 9.04.24).
  2. 12/06/2018#4920422
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CONSTRUCCIONES LUMORCAR SA. Ceses/Dimisiones. Adm. Unico: MORENO CARRASCO LUIS. Nombramientos. Adm. Unico: MORENO CARRASCO LUIS. Modificaciones estatutarias. 1-25. -MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. ALQUI…
  3. 21/08/2014#2942068
    Modificaciones estatutarias
    CONSTRUCCIONES LUMORCAR SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 31º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 12601 , F 172, S 8, H M 201457, I/A 7 (12.08.14).
  4. 13/12/2013#2584205
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES LUMORCAR SA. Ceses/Dimisiones. Adm. Solid.: MORENO CARRASCO LUIS;SAUGAR GONZALEZ PILAR. Nombramientos. Adm. Unico: MORENO CARRASCO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 25/07/2012#1831316
    Reelecciones
    CONSTRUCCIONES LUMORCAR SA. Reelecciones. Adm. Solid.: MORENO CARRASCO LUIS;SAUGAR GONZALEZ PILAR. Datos registrales. T 12601 , F 171, S 8, H M 201457, I/A 5 (16.07.12).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province