LOS LUMINATES SL
Hoja TF56108· NIF B76684893
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 16/11/2015
- Director :
- Ulrichts Peter Ronny Joseph
Legal information
Legal information for LOS LUMINATES SL
Activity
LOS LUMINATES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 16 November 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
1.- C.N.A.E 9004. Gestión de salas de espectáculos. Además podrá realizar las siguientes actividades: 2. CNAE 90. Actividades de creación, artísticas y de espectáculos.-
Directors and representatives
Directors
Current
- Ulrichts Peter Ronny JosephSince 28/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ulrichts Peter Ronny Joseph100 %
Individual · ultimate beneficial owner · since 16/11/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/11/2015· Registered 28/10/2015· I/A 1
- Declaración de unipersonalidadPublished 16/11/2015· Registered 28/10/2015· I/A 1
- NombramientosPublished 16/11/2015· Registered 28/10/2015· I/A 1
Changes
- 16/11/2015Declaración de unipersonalidad
ULRICHTS PETER RONNY JOSEPH
Capital · events
- 16/11/2015ConstituciónInitial capital: 6 000,00 €
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)
- 16/11/2015#3586796ConstituciónDeclaración de unipersonalidadNombramientos
LOS LUMINATES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.10.15. Objeto social: 1.- C.N.A.E 9004. Gestión de salas de espectáculos. Además podrá realizar las siguientes actividades: 2. CNAE 90. Actividades de creación, a…
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 2015
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
Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.