LEMALUNI SL
Hoja CU4316· NIF B16201626
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 306 058,36 €
- Director :
- Martinez Garcia Ruben
Legal information
Legal information for LEMALUNI SL
Activity
LEMALUNI SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 11 filings for this company, from 7 December 2009 to 13 July 2026, across 9 distinct types of filing. Its registered share capital is 1 306 058,36 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Directors and representatives
Directors
Current
- Martinez Garcia RubenSince 06/07/2026Administrador Único
Former
- Lopez Melero Maria TeresaCeased on 06/07/2026Administrador Solidario
- Lopez Melero NicolasCeased on 06/07/2026Administrador Solidario
- Melero Moya LeonorCeased on 19/11/2009Administrador Único
Authorised representatives
Former
- Costero Lopez JavierCeased on 30/10/2018Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 13/07/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO AVICOLA RUJAMAR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 13/07/2026
Beneficial owner network map
Registered actos
Changes
- 13/07/2026Cambio de domicilio social
C/ FERNANDO ZOBEL, 2 16002 (CUENCA)
- 13/07/2026Declaración de unipersonalidad
GRUPO AVICOLA RUJAMAR SOCIEDAD LIMITADA
- 07/12/2009Modificaciones estatutarias
Capital · events
- 17/07/2019Ampliación de capitalResulting capital: 1 306 058,36 € (+177 528,26 €)
- 08/01/2015Reducción de capitalResulting capital: 1 128 530,10 €
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)
- 13/07/2026#9529341Declaración de unipersonalidad
LEMALUNI SL. Declaración de unipersonalidad. Socio único: GRUPO AVICOLA RUJAMAR SOCIEDAD LIMITADA. Datos registrales. S 8 , H CU 4316, I/A 11 ( 6.07.26).
- 13/07/2026#9529340Ceses/DimisionesNombramientosCambio de domicilio social
LEMALUNI SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MELERO MARIA TERESA;LOPEZ MELERO NICOLAS. Nombramientos. Adm. Unico: MARTINEZ GARCIA RUBEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Camb… - 17/07/2019#5496399Ampliación de capital
LEMALUNI SL. Ampliación de capital. Capital: 177.528,26 Euros. Resultante Suscrito: 1.306.058,36 Euros. Datos registrales. T 750 , F 131, S 8, H CU 4316, I/A 9 (10.07.19).
- 31/01/2019#5233772Otros conceptos
LEMALUNI SL. Otros conceptos: MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES, EN CUANTO AL VALOR DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 750 , F 130, S 8, H CU 4316, I/A 8 (21.01.19).
- 07/11/2018#5118167Revocaciones
LEMALUNI SL. Revocaciones. Apoderado: COSTERO LOPEZ JAVIER. Datos registrales. T 397 , F 129, S 8, H CU 4316, I/A 7 (30.10.18).
- 08/01/2015#10473693Reducción de capital
LEMALUNI SL. Reducción de capital. Importe reducción: 470.730,90 Euros. Resultante Suscrito: 1.128.530,10 Euros. Datos registrales. T 397 , F 127, S 8, H CU 4316, I/A 6 (29.12.14).
- 07/12/2009#499478Ceses/DimisionesNombramientosModificaciones estatutarias
LEMALUNI SL. Ceses/Dimisiones. Adm. Unico: MELERO MOYA LEONOR. Nombramientos. Adm. Solid.: LOPEZ MELERO MARIA TERESA;LOPEZ MELERO NICOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidar…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.