LUMAS MANAGEMENT CONSULTING, SL
Hoja S23444· NIF B86477494
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Irureta Fernandez Pedro
- Former name :
- DESMOND DEVELOPS, SL
Legal information
Legal information for LUMAS MANAGEMENT CONSULTING, SL
Activity
LUMAS MANAGEMENT CONSULTING, SL is a Sociedad Limitada (SL) with its registered office in Madrid (Cantabria). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 27 July 2012 to 22 August 2019, across 7 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Irureta Fernandez PedroSince 16/07/2012Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 16/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/09/2012
Beneficial owner network map
Registered actos
Changes
- 05/09/2012Cambio de denominación social
LUMAS MANAGEMENT CONSULTING SL→LUMAS MANAGEMENT CONSULTING, SL
- 05/09/2012Declaración de unipersonalidad
IRURETA FERNANDEZ PEDRO
- 27/07/2012Ampliación del objeto social
Comercialización y distribución de elementos de informática o relacionadoscon procesos de la información y la formación, servicios o asesoramiento enel ámbito de las tecnologías de la comunicación y la información.
- 27/07/2012Cambio de denominación social
DESMOND DEVELOPS, SL→LUMAS MANAGEMENT CONSULTING SL
- 27/07/2012Cambio de domicilio social
AVDA DEL ESTADIO, Nº 19-4ºE (SANTANDER)
Timeline (BORME)
- 22/08/2019#5554943Cierre provisional hoja registral
LUMAS MANAGEMENT CONSULTING, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1035 , F 162, S 8, H S 23444, I/A 1 N (14.08.19).
- 05/09/2012#1883871Declaración de unipersonalidad
LUMAS MANAGEMENT CONSULTING, SL. Declaración de unipersonalidad. Socio único: IRURETA FERNANDEZ PEDRO. Datos registrales. T 1035 , F 163, S 8, H S 23444, I/A 3 (27.08.12).
- 27/07/2012#1836102
Company name: DESMOND DEVELOPS, SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialDESMOND DEVELOPS, SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: IRURETA FERNANDEZ PEDRO. Cambio de denominación social. LUMAS MANAGEMENT CONSULTING, SL. Ampliacion del objeto social. Comercialización y distr… - 27/07/2012#1836101
Company name: LUMAS MANAGEMENT CONSULTING SL
Cambio de domicilio socialLUMAS MANAGEMENT CONSULTING SL. Cambio de domicilio social. AVDA DEL ESTADIO, Nº 19-4ºE (SANTANDER). Datos registrales. T 1035 , F 162, S 8, H S 23444, I/A 1 (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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.