IMPORTACIONES LUMADEX SL
Hoja M511601· NIF B86098472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 21/01/2011
- Director :
- Lopez Gonzalez Jose
Legal information
Legal information for IMPORTACIONES LUMADEX SL
Activity
IMPORTACIONES LUMADEX SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 21 January 2011. The Spanish commercial register has published 7 filings for this company, from 21 January 2011 to 30 May 2013, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La compraventa de maquinaria para la madera. La compraventa de madera. La representación e intermediación en la compraventa de cualquier objeto o mercancía relacionada con la madera.
Directors and representatives
Directors
Current
- Lopez Gonzalez JoseSince 22/05/2013Administrador Único
Former
- Rubio Herranz CarmeloCeased on 22/05/2013Administrador Único
- Casado Rubia ManuelCeased on 05/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Casado Rubia Manuel100 %
Individual · since 21/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Rubia Manuel100 %
Individual · ultimate beneficial owner · since 21/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 3
- NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 3
- Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 2
- NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 2
- ConstituciónPublished 21/01/2011· Registered 10/01/2011· I/A 1
- Declaración de unipersonalidadPublished 21/01/2011· Registered 10/01/2011· I/A 1
- NombramientosPublished 21/01/2011· Registered 10/01/2011· I/A 1
Changes
- 21/01/2011Declaración de unipersonalidad
CASADO RUBIA MANUEL
Capital · events
- 21/01/2011ConstituciónInitial 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)
- 30/05/2013#2300802Ceses/DimisionesNombramientos
IMPORTACIONES LUMADEX SL. Ceses/Dimisiones. Adm. Unico: RUBIO HERRANZ CARMELO. Nombramientos. Adm. Unico: LOPEZ GONZALEZ JOSE. Datos registrales. T 28410 , F 83, S 8, H M 511601, I/A 3 (22.05.13).
- 15/03/2012#1642308Ceses/DimisionesNombramientos
IMPORTACIONES LUMADEX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASADO RUBIA MANUEL. Nombramientos. Adm. Unico: RUBIO HERRANZ CARMELO. Datos registrales. T 28410 , F 83, S 8, H M 511601, I/A 2 ( 5.03.12).
- 21/01/2011#1029682ConstituciónDeclaración de unipersonalidadNombramientos
IMPORTACIONES LUMADEX SL. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: La compraventa de maquinaria para la madera. La compraventa de madera. La representación e intermediación en la compraventa de cualquier objeto o mercancía rela…
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 2011
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 — Madrid — are listed together, with their address.