LANBILUMEN SOCIEDAD LIMITADA
Hoja BI60124· NIF B95680369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/04/2012
- Director :
- Alvarez Madariaga Jose Javier
Legal information
Legal information for LANBILUMEN SOCIEDAD LIMITADA
Activity
LANBILUMEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 23 April 2012. The Spanish commercial register has published 9 filings for this company, from 23 April 2012 to 16 August 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
fabricación, comercialización, de establecimientos mercantiles, industriales, domésticos o análogos.
Directors and representatives
Directors
Current
- Alvarez Madariaga Jose JavierSince 30/03/2012Administrador Único
Authorised representatives
Current
- Gomez Gonzalez Maria CarmenSince 30/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Gonzalez Maria Carmen100 %
Individual · ultimate beneficial owner · since 23/04/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 4
- Ceses/DimisionesPublished 16/08/2013· Registered 07/08/2013· I/A 3
- NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 3
- Ampliacion del objeto socialPublished 16/08/2013· Registered 07/08/2013· I/A 3
- Cambio de domicilio socialPublished 16/08/2013· Registered 07/08/2013· I/A 3
- NombramientosPublished 23/04/2012· Registered 30/03/2012· I/A 2
- ConstituciónPublished 23/04/2012· Registered 30/03/2012· I/A 1
- Declaración de unipersonalidadPublished 23/04/2012· Registered 30/03/2012· I/A 1
- NombramientosPublished 23/04/2012· Registered 30/03/2012· I/A 1
Changes
- 16/08/2013Ampliación del objeto social
COMERCIALIZACION DE SUMINISTROS INDUSTRIALES.
- 16/08/2013Cambio de domicilio social
CMNO PORTUBIDEA 1 - POLIGONO INDUSTRIAL URASANDI, (ERANDIO)
- 23/04/2012Declaración de unipersonalidad
GOMEZ GONZALEZ MARIA CARMEN
Capital · events
- 23/04/2012ConstituciónInitial capital: 3 010,00 €
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)
- 16/08/2013#2417178Nombramientos
LANBILUMEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ GONZALEZ MARIA CARMEN. Datos registrales. T 5284 , F 14, S 8, H BI 60124, I/A 4 ( 7.08.13).
- 16/08/2013#2417177Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
LANBILUMEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ GONZALEZ MARIA CARMEN. Nombramientos. Adm. Unico: ALVAREZ MADARIAGA JOSE JAVIER. Ampliacion del objeto social. COMERCIALIZACION DE SUMINISTROS INDUSTRIALES. Cambio de domicilio social.… - 23/04/2012#1696917Nombramientos
LANBILUMEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ MADARIAGA JOSE JAVIER. Datos registrales. T 5284 , F 12, S 8, H BI 60124, I/A 2 (30.03.12).
- 23/04/2012#1696916ConstituciónDeclaración de unipersonalidadNombramientos
LANBILUMEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: fabricación, comercialización, de establecimientos mercantiles, industriales, domésticos o análogos. Domicilio: AVDA JULIAN GAIARRE 10 BAJO (BILBAO). Capita…
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 2012
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 — Bizkaia — are listed together, with their address.