LUM MINUT SL
Hoja GI23148· NIF B17584681
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Tartajo Ruiz
Legal information
Legal information for LUM MINUT SL
Activity
LUM MINUT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 August 2013 to 10 September 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Tartajo RuizSince 29/07/2013Administrador Único
Former
- Carlos Tubert AlsinaCeased on 29/07/2013Administrador Mancomunado
- Daniel Colomer EisenfuhrCeased on 29/07/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Jose Tartajo Ruiz100 %
Individual · since 06/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Tartajo Ruiz100 %
Individual · ultimate beneficial owner · since 06/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2013· Registered 29/07/2013· I/A 6
- Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 6
- NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 6
- Modificaciones estatutariasPublished 06/08/2013· Registered 29/07/2013· I/A 6
- Cambio de domicilio socialPublished 06/08/2013· Registered 29/07/2013· I/A 6
Changes
- 06/08/2013Cambio de domicilio social
C/ EMILI GRAHIT 13 1 B (GIRONA)
- 06/08/2013Declaración de unipersonalidad
JOSE TARTAJO RUIZ
- 06/08/2013Modificaciones estatutarias
Timeline (BORME)
- 10/09/2019#5575309
LUM MINUT SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1379 , F 153, S 8, H GI 23148, I/A NM2 (12.06.19).
- 03/04/2018#4820674
LUM MINUT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1379 , F 153, S 8, H GI 23148, I/A NM1 (21.02.18).
- 06/08/2013#2403291Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LUM MINUT SL. Declaración de unipersonalidad. Socio único: JOSE TARTAJO RUIZ. Ceses/Dimisiones. Adm. Mancom.: DANIEL COLOMER EISENFUHR;CARLOS TUBERT ALSINA. Nombramientos. Adm. Unico: JOSE TARTAJO RUIZ. Modificaciones estatutarias. Cambio del Organo …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.