GRUP LUMI SA
Hoja B109346· NIF A58720079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TOCHITO SL
Legal information
Legal information for GRUP LUMI SA
Activity
GRUP LUMI SA is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 15 July 2025, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aguilar Gago EvaAdministrador Único
Authorised representatives
Former
- Carbonero Campos Santiago AndresCeased on 08/07/2025Apoderado
- Serrano Giner MarcosCeased on 08/07/2025Apoderado
- Campos Molina SantiagoCeased on 30/04/2025Apoderado
- Oliva De Mesa FranciscoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 10
- RevocacionesPublished 15/07/2025· Registered 08/07/2025· I/A 9
- NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 8
- RevocacionesPublished 09/05/2025· Registered 30/04/2025· I/A 7
- NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 6
- NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
TOCHITO SL→GRUP LUMI SA
Timeline (BORME)
- 15/07/2025#8733682
Company name: TOCHITO SL
NombramientosTOCHITO SL. Nombramientos. APODERAD.SOL: OLIVA DE MESA FRANCISCO. Datos registrales. S 8 , H B 109346, I/A 10 ( 8.07.25).
- 15/07/2025#8733681
Company name: TOCHITO SL
RevocacionesTOCHITO SL. Revocaciones. APODERADO: CARBONERO CAMPOS SANTIAGO ANDRES;SERRANO GINER MARCOS. Datos registrales. S 8 , H B 109346, I/A 9 ( 8.07.25).
- 17/06/2025#8688361
Company name: TOCHITO SL
NombramientosTOCHITO SL. Nombramientos. ADM.UNICO: AGUILAR GAGO EVA. Datos registrales. S 8 , H B 109346, I/A 8 (10.06.25).
- 09/05/2025#8623815
Company name: TOCHITO SL
RevocacionesTOCHITO SL. Revocaciones. APODERADO: CAMPOS MOLINA SANTIAGO. ADM.UNICO: CAMPOS MOLINA SANTIAGO. Datos registrales. S 8 , H B 109346, I/A 7 (30.04.25).
- 10/03/2010#626572
Company name: TOCHITO SL
NombramientosTOCHITO SL. Nombramientos. APODERADO: SERRANO GINER MARCOS. Datos registrales. T 26888 , F 96, S 8, H B 109346, I/A 6 (25.02.10).
- 05/02/2010#574338
Company name: TOCHITO SL
NombramientosTOCHITO SL. Nombramientos. APODERADO: AGUILAR GAGO EVA;CARBONERO CAMPOS SANTIAGO ANDRES;SERRANO GINER MARCOS. Datos registrales. T 26888 , F 95, S 8, H B 109346, I/A 5 (26.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.