CUADROS TEXTILES LUMIMARK SL
Hoja A149931· NIF B54928171
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2016
- Director :
- Belchi Lopez Antonio
Legal information
Legal information for CUADROS TEXTILES LUMIMARK SL
Activity
CUADROS TEXTILES LUMIMARK SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 13 May 2016. The Spanish commercial register has published 7 filings for this company, from 13 May 2016 to 3 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
agencia de publicidad, marketing e informática, impresión digital, perfiles de aluminio, diseño gráfico, fabricación y montaje de stands, eventos, decorados, equipamiento comercial y publicidad exterior.
Directors and representatives
Directors
Current
- Belchi Lopez AntonioSince 05/05/2016Administrador Único
Former
- Hernandez Martinez Maria AntoniaCeased on 23/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2020· Registered 23/10/2020· I/A 4
- NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 4
- Ceses/DimisionesPublished 16/06/2020· Registered 02/06/2020· I/A 3
- NombramientosPublished 16/06/2020· Registered 02/06/2020· I/A 3
- Cambio de domicilio socialPublished 22/05/2019· Registered 13/05/2019· I/A 2
- ConstituciónPublished 13/05/2016· Registered 05/05/2016· I/A 1
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 1
Changes
- 22/05/2019Cambio de domicilio social
C/ VALVERDE DEL CAMINO 21 BAJO (ELCHE)
Capital · events
- 13/05/2016ConstituciónInitial capital: 3 000,00 €
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)
- 03/11/2020#6098990Ceses/DimisionesNombramientos
CUADROS TEXTILES LUMIMARK SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTINEZ MARIA ANTONIA. Nombramientos. Adm. Unico: BELCHI LOPEZ ANTONIO. Datos registrales. T 3945 , F 63, S 8, H A 149931, I/A 4 (23.10.20).
- 16/06/2020#5907743Ceses/DimisionesNombramientos
CUADROS TEXTILES LUMIMARK SL. Ceses/Dimisiones. Adm. Unico: BELCHI LOPEZ ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ MARTINEZ MARIA ANTONIA. Datos registrales. T 3945 , F 63, S 8, H A 149931, I/A 3 ( 2.06.20).
- 22/05/2019#5404143Cambio de domicilio social
CUADROS TEXTILES LUMIMARK SL. Cambio de domicilio social. C/ VALVERDE DEL CAMINO 21 BAJO (ELCHE). Datos registrales. T 3945 , F 63, S 8, H A 149931, I/A 2 (13.05.19).
- 13/05/2016#3854587ConstituciónNombramientos
CUADROS TEXTILES LUMIMARK SL. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: agencia de publicidad, marketing e informática, impresión digital, perfiles de aluminio, diseño gráfico, fabricación y montaje de stands, eventos, decorados…
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 2016
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
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.