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EDIFICIOS LUMERVA SL

Hoja M206467· NIF B81928384

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 594,00 €

Legal information

Legal information for EDIFICIOS LUMERVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital66 594,00 €
LocalityCampo Real
Register referenceTomo 12848 · Folio 12 · Hoja M206467

Cap table — shareholdings

  • Del Toro Del Campo Luis Benito100 %

    Individual · since 05/04/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Del Toro Del Campo Luis Benito100 %

Individual — ultimate beneficial owner · since 05/04/2010

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2010· Registered 22/03/2010· I/A 6
  2. Reducción de capitalPublished 31/03/2010· Registered 17/03/2010· I/A 5
  3. Ampliacion del objeto socialPublished 30/06/2009· Registered 19/06/2009· I/A 4
  4. Cambio de domicilio socialPublished 30/06/2009· Registered 19/06/2009· I/A 4
  5. Ampliación de capitalPublished 19/06/2009· Registered 08/06/2009· I/A 3

Capital — events

  1. 31/03/2010Reducción de capital
    Resulting capital: 66 594,00 €
  2. 19/06/2009Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 05/04/2010#662069
    Declaración de unipersonalidad
    EDIFICIOS LUMERVA SL. Declaración de unipersonalidad. Socio único: DEL TORO DEL CAMPO LUIS BENITO. Datos registrales. T 12848 , F 12, S 8, H M 206467, I/A 6 (22.03.10).
  2. 31/03/2010#658845
    Reducción de capital
    EDIFICIOS LUMERVA SL. Reducción de capital. Importe reducción: 422.230,00 Euros. Resultante Suscrito: 66.594,00 Euros. Datos registrales. T 12848 , F 11, S 8, H M 206467, I/A 5 (17.03.10).
  3. 07/07/2009#293999
    EDIFICIOS LUMERVA SL. Fe de erratas: Se publico por error en la Inscripción 4& el cambio de domicilio, siendo el correcto carretera de Villar del Olmo nº 54, Campo Real. Datos registrales. T 12848 , F 11, S 8, H M 206467, I/A 4 (19.06.09).
  4. 30/06/2009#284911
    Ampliacion del objeto socialCambio de domicilio social
    EDIFICIOS LUMERVA SL. Ampliacion del objeto social. LA EXPLOTACION AGRARIA, PECUARIA, CINEGETICA Y FORESTAL; Y LA ELABORACION,TRASNFORMACION Y COMERCIALIZACION DE LOS PRODUCTOS DERIVADOS DE DICHAS ACTIVIDADES. Cambio de domicilio social. CTRA DEL VIL…
  5. 19/06/2009#266639
    Ampliación de capital
    EDIFICIOS LUMERVA SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 485.814,00 Euros. Resultante Suscrito: 488.824,00 Euros. Datos registrales. T 12848 , F 11, S 8, H M 206467, I/A 3 …

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.

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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.

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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.