LLUMERA ASTUR SL

Hoja AS59415· NIF B10677128

VigenteAsturias
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
30/05/2022
Director :
Miranda Fernandez Ivan

Legal information

Legal information for LLUMERA ASTUR SL

NIF
Hoja registral
IRUS1000239368892
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date30/05/2022
LocalityGijón
Register referenceTomo 4497 · Folio 211 · Hoja AS59415
StatusVigente

Activity

LLUMERA ASTUR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 May 2022. The Spanish commercial register has published 8 filings for this company, from 30 May 2022 to 30 August 2022, across 7 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CNAE 4321. La sociedad tiene por objeto social: a) La instalación, reparación, mantenimiento y proyecto de sistemas basados en energías renovables y de ahorro energético, fotovoltaica, hidráulica, solar, eólica, geotérmica o de otras fuentes generadoras de energías limpias o renovables. b) Instalaci.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LLUMERA ASTUR SLMiranda Fernandez IvanMiranda Fernandez Iv…SOTEC ASTURIAS SLSOTEC ASTURIAS SLCLASICOS RIOJA SOCIEDAD LIMITADACLASICOS RIOJA SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LLUMERA ASTUR SLAlvarez Menendez Juan JoseAlvarez Menendez Jua…INSTALACIONES BELMONTE SLINSTALACIONES BELMON…ALBENIZ AUTOMOCION SLALBENIZ AUTOMOCION SL

Beneficial owner (UBO)

Alvarez Menendez Juan Jose100 %

Individual · ultimate beneficial owner · since 30/05/2022

Beneficial owner network map

4 nodes Person Company
LLUMERA ASTUR SLAlvarez Menendez Juan JoseAlvarez Menendez Jua…INSTALACIONES BELMONTE SLINSTALACIONES BELMON…ALBENIZ AUTOMOCION SLALBENIZ AUTOMOCION SL

Registered actos

  1. Ceses/DimisionesPublished 30/08/2022· Registered 19/08/2022· I/A 2
  2. NombramientosPublished 30/08/2022· Registered 19/08/2022· I/A 2
  3. Ampliación de capitalPublished 30/08/2022· Registered 19/08/2022· I/A 2
  4. Modificaciones estatutariasPublished 30/08/2022· Registered 19/08/2022· I/A 2
  5. Cambio de domicilio socialPublished 30/08/2022· Registered 19/08/2022· I/A 2
  6. ConstituciónPublished 30/05/2022· Registered 20/05/2022· I/A 1
  7. Declaración de unipersonalidadPublished 30/05/2022· Registered 20/05/2022· I/A 1
  8. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 1

Changes

  1. 30/08/2022Cambio de domicilio social

    AVDA DEL TRANSPORTE 11 - NAVE 4 (GIJON)

  2. 30/08/2022Modificaciones estatutarias
  3. 30/05/2022Declaración de unipersonalidad

    ALVAREZ MENENDEZ JUAN JOSE

Capital · events

  1. 30/08/2022Ampliación de capital
    Resulting capital: 75 000,00 € (+30 000,00 €)
  2. 30/05/2022Constitución
    Initial capital: 45 000,00 €

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. 30/08/2022#7141494
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    LLUMERA ASTUR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALVAREZ MENENDEZ JUAN JOSE. Nombramientos. Adm. Unico: MIRANDA FERNANDEZ IVAN. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 75.000,00 Eu…
  2. 30/05/2022#6990555
    ConstituciónDeclaración de unipersonalidadNombramientos
    LLUMERA ASTUR SL. Constitución. Comienzo de operaciones: 13.05.22. Objeto social: CNAE 4321. La sociedad tiene por objeto social: a) La instalación, reparación, mantenimiento y proyecto de sistemas basados en energías renovables y de ahorro energétic…

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 2022

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 DEL TRANSPORTE 11 - NAVE 4 (GIJON), Gijón, Asturias
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 — Instalaciones eléctricas — are listed together.

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