LLUMBALEAR 1721 SL

Hoja MA177139· NIF B05452065

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Purcalla Gimeno Kira, Gil Menaut Olivier Miguel

Legal information

Legal information for LLUMBALEAR 1721 SL

NIF
Hoja registral
IRUS1000049476168
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 6405 · Folio 216 · Hoja MA177139
StatusVigente

Activity

LLUMBALEAR 1721 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LLUMBALEAR 1721 SLGil Menaut Olivier MiguelGil Menaut Olivier M…Purcalla Gimeno KiraPurcalla Gimeno KiraESTEPONA ENERGY 1721 SLESTEPONA ENERGY 1721…LLUMBALEAR 1721 SLLLUMBALEAR 1721 SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 2
  2. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 2
  3. Ampliacion del objeto socialPublished 31/10/2023· Registered 24/10/2023· I/A 2
  4. Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 2

Changes

  1. 31/10/2023Ampliación del objeto social

    La intermediación comercial, principalmente por vía telefónica o internet, en el sector energético y de telefonía. Los servicios de publicidad y marketing, estudios de impacto publicitario y diseño. La promoción y construcción, mantenimiento y reforma de edificaciones y obras de cualquier clase, tan.

  2. 31/10/2023Cambio de domicilio social

    AVDA ANDALUCIA 52 (ESTEPONA)

Timeline (BORME)

  1. 31/10/2023#7772318
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    LLUMBALEAR 1721 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL MENAUT OLIVIER MIGUEL. Nombramientos. Adm. Solid.: GIL MENAUT OLIVIER MIGUEL;PURCALLA GIMENO KIRA. Otros conceptos: Cambio del Organo de Administración: Ad…

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 addressAVDA ANDALUCIA 52 (ESTEPONA), Estepona, Málaga
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