EDIFICIOS LUMERVA SL

Hoja M206467· NIF B81928384

VigenteMadrid

Registered address :
Activity :: Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :: Sociedad Limitada (SL)
Share capital :: 66 594,00 €
Director :: Del Toro Del Campo Luis Benito

Legal information

Legal information for EDIFICIOS LUMERVA SL

NIF

Hoja registral

IRUS1000260307540

Legal formSociedad Limitada (SL)

Share capital66 594,00 €

LocalityCampo Real

StatusVigente

Activity

EDIFICIOS LUMERVA SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 19 June 2009 to 5 April 2010, across 6 distinct types of filing. Its registered share capital is 66 594,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Del Toro Del Campo Luis Benito
Administrador Único

Directors network map

4 nodes Person Company

Cap table · shareholdings

Del Toro Del Campo Luis Benito100 %
Individual · since 05/04/2010 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Del Toro Del Campo Luis Benito100 %

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

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 05/04/2010· Registered 22/03/2010· I/A 6
Reducción de capital Published 31/03/2010· Registered 17/03/2010· I/A 5
Fe de erratas Published 07/07/2009· Registered 19/06/2009· I/A 4
Ampliacion del objeto social Published 30/06/2009· Registered 19/06/2009· I/A 4
Cambio de domicilio social Published 30/06/2009· Registered 19/06/2009· I/A 4
Ampliación de capital Published 19/06/2009· Registered 08/06/2009· I/A 3

Changes

05/04/2010Declaración de unipersonalidad
DEL TORO DEL CAMPO LUIS BENITO
30/06/2009Ampliación del objeto social
LA EXPLOTACION AGRARIA, PECUARIA, CINEGETICA Y FORESTAL; Y LA ELABORACION,TRASNFORMACION Y COMERCIALIZACION DE LOS PRODUCTOS DERIVADOS DE DICHAS ACTIVIDADES.
30/06/2009Cambio de domicilio social
CTRA DEL VILLAR DEL OLMO NUMERO 40, NAVE 6 (CAMPO REAL)

Capital · events

31/03/2010Reducción de capital
Resulting capital: 66 594,00 €
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)

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).

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).

07/07/2009#293999

Fe de erratas

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).

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…

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.

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 addressCTRA DEL VILLAR DEL OLMO NUMERO 40, NAVE 6 (CAMPO REAL), Campo Real, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector