FIXAVAL LUMAR SL

Hoja CS37317· NIF B12943734

VigenteCastellón
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
09/02/2015
Director :
Guillem Mesa Maria Carmen

Legal information

Legal information for FIXAVAL LUMAR SL

NIF
Hoja registral
IRUS1000081313332
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date09/02/2015
LocalityAlmenara
Register referenceTomo 1668 · Folio 143 · Hoja CS37317
StatusVigente

Activity

FIXAVAL LUMAR SL is a Sociedad Limitada (SL) with its registered office in Almenara (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 9 February 2015. The Spanish commercial register has published 6 filings for this company, from 9 February 2015 to 15 February 2016, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Corporate purpose

Venta al por menor y utillaje de herramienta.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FIXAVAL LUMAR SLGuillem Mesa Maria CarmenGuillem Mesa Maria C…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIXAVAL LUMAR SLCortes Ortega LuisCortes Ortega LuisFIXAVAL TOOLS SLFIXAVAL TOOLS SL

Beneficial owner (UBO)

Cortes Ortega Luis100 %

Individual · ultimate beneficial owner · since 09/02/2015

Beneficial owner network map

3 nodes Person Company
FIXAVAL LUMAR SLCortes Ortega LuisCortes Ortega LuisFIXAVAL TOOLS SLFIXAVAL TOOLS SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 2
  2. NombramientosPublished 15/02/2016· Registered 05/02/2016· I/A 2
  3. ConstituciónPublished 09/02/2015· Registered 29/01/2015· I/A 1
  4. NombramientosPublished 09/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 09/02/2015Declaración de unipersonalidad

    CORTES ORTEGA LUIS

Capital · events

  1. 09/02/2015Constitución
    Initial capital: 3 050,00 €

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)

  1. 15/02/2016#3715584
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FIXAVAL LUMAR SL. Sociedad unipersonal. Cambio de identidad del socio único: GUILLEM MESA MARIA CARMEN. Ceses/Dimisiones. Adm. Unico: CORTES ORTEGA LUIS. Nombramientos. Adm. Unico: GUILLEM MESA MARIA CARMEN. Datos registrales. T 1668, L 1229, F 143, …
  2. 09/02/2015#3181553
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIXAVAL LUMAR SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: Venta al por menor y utillaje de herramienta. Domicilio: AVDA PAIS VALENCIA 46 1º (ALMENARA). Capital: 3.050,00 Euros. Declaración de unipersonalidad. Socio único: CORTE…

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 2015

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 addressAVDA PAIS VALENCIA 46 1º (ALMENARA), Almenara, Castellón
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.