LLUMANTO SOCIEDAD LIMITADA

Hoja IM3200· NIF B07999584

Struck off · 10/02/2022Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LLUMANTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220520022
Legal formSociedad Limitada (SL)
Register referenceTomo 60 · Folio 5 · Hoja IM3200
StatusLiquidada

Activity

LLUMANTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 3 April 2013 to 10 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CARFLO 2000 SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 02/02/2022· I/A 11
  2. RevocacionesPublished 10/02/2022· Registered 02/02/2022· I/A 11
  3. ExtinciónPublished 10/02/2022· Registered 02/02/2022· I/A 11
  4. Ceses/DimisionesPublished 19/04/2018· Registered 11/04/2018· I/A 9
  5. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 9
  6. NombramientosPublished 30/07/2015· Registered 13/07/2015· I/A 7
  7. NombramientosPublished 03/04/2013· Registered 18/03/2013· I/A 6
  8. Ceses/DimisionesPublished 03/04/2013· Registered 18/03/2013· I/A 5
  9. NombramientosPublished 03/04/2013· Registered 18/03/2013· I/A 5
  10. Modificaciones estatutariasPublished 03/04/2013· Registered 18/03/2013· I/A 5

Changes

  1. 10/02/2022Extinción
  2. 03/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2022#6804445
    Ceses/DimisionesRevocacionesExtinción
    LLUMANTO SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARFLO 2000 SOCIEDAD LIMITADA. Revocaciones. Apoderado: CARRASCO RUBIO FRANCISCO;CARRASCO RUBIO FRANCISCO;CARRASCO FLORIT MARIA CARMEN. Sit…
  2. 10/05/2018#4873548
    Cambio de identidad del socio único
    LLUMANTO SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: CARFLO 2000 SOCIEDAD LIMITADA. Datos registrales. T 60 , F 4, S 8, H IM 3200, I/A 10 (27.04.18).
  3. 19/04/2018#4844603
    Ceses/DimisionesNombramientos
    LLUMANTO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: CARRASCO FLORIT ANTONIA;CARRASCO FLORIT BARTOLOME;CARRASCO FLORIT CARLOS;CARRASCO FLORIT DIEGO;CARRASCO FLORIT MARIA CARMEN. Nombramientos. Adm. Unico: CARFLO 2000 SOCIEDAD LIMIT…
  4. 30/07/2015#3441442
    Nombramientos
    LLUMANTO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CARRASCO FLORIT MARIA CARMEN. Datos registrales. T 60 , F 4, S 8, H IM 3200, I/A 7 (13.07.15).
  5. 03/04/2013#2205552
    Nombramientos
    LLUMANTO SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: CARRASCO RUBIO FRANCISCO. Datos registrales. T 60 , F 3, S 8, H IM 3200, I/A 6 (18.03.13).
  6. 03/04/2013#2205551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLUMANTO SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: FLORIT BOSCH JUANA MARIA. Nombramientos. Adm. Mancom.: CARRASCO FLORIT MARIA CARMEN;CARRASCO FLORIT ANTONIA;CARRASCO FLORIT BARTOLOME;CARRASCO FLORIT DIEGO;CARRASCO FLORIT CARLOS. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, ILLES BALEARS
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector