INDILUMAR SERVICE SOCIEDAD LIMITADA

Hoja AL51943· NIF B04925780

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/06/2020
Director :
Mira Martin Maria Jose

Legal information

Legal information for INDILUMAR SERVICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024839043
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/06/2020
Register referenceTomo 2033 · Folio 32 · Hoja AL51943
StatusVigente

Activity

INDILUMAR SERVICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 June 2020. The Spanish commercial register has published 6 filings for this company, from 10 June 2020 to 26 October 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE: 4619. Intermediación en otros servicios profesionales. Comercialización, importación y exportación de frutas, hortalizas y verduras. Compra y venta y arrendamiento no financiero o la mera tenencia de fincas rústicas y urbanas. Compraventa de inmuebles tanto rústicos como urbanos, así como la e.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INDILUMAR SERVICE SOC…Mira Martin Maria JoseMira Martin Maria Jo…FRUITMIRA INTEGRAL SOCIEDAD LIMITADAFRUITMIRA INTEGRAL S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDILUMAR SERVICE SOC…Martin Martin RaulMartin Martin Raul

Beneficial owner (UBO)

Martin Martin Raul100 %

Individual · ultimate beneficial owner · since 10/06/2020

Beneficial owner network map

2 nodes Person Company
INDILUMAR SERVICE SOC…Martin Martin RaulMartin Martin Raul

Registered actos

  1. Ceses/DimisionesPublished 26/10/2022· Registered 18/10/2022· I/A 2
  2. NombramientosPublished 26/10/2022· Registered 18/10/2022· I/A 2
  3. ConstituciónPublished 10/06/2020· Registered 29/05/2020· I/A 1
  4. Declaración de unipersonalidadPublished 10/06/2020· Registered 29/05/2020· I/A 1
  5. NombramientosPublished 10/06/2020· Registered 29/05/2020· I/A 1

Changes

  1. 10/06/2020Declaración de unipersonalidad

    MARTIN MARTIN RAUL

Capital · events

  1. 10/06/2020Constitución
    Initial capital: 3 100,00 €

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. 26/10/2022#7212772
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INDILUMAR SERVICE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MIRA MARTIN MARIA JOSE. Ceses/Dimisiones. Adm. Unico: MARTIN MARTIN RAUL. Nombramientos. Adm. Unico: MIRA MARTIN MARIA JOSE. Datos registrales. T 2033 , F…
  2. 10/06/2020#5901111
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDILUMAR SERVICE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: CNAE: 4619. Intermediación en otros servicios profesionales. Comercialización, importación y exportación de frutas, hortalizas y verduras. Compra y v…

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 2020

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 addressC/ PERISCOPIO 27 - URBANIZACION FLAMINGO PARK (EJIDO (EL)), Almería
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector