LUMA AND GO IMPORT SL

Hoja M622303· NIF B87537635

Struck off · 18/04/2024Madrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2016

Legal information

Legal information for LUMA AND GO IMPORT SL

NIF
Hoja registral
IRUS1000296566683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2016
LocalityMadrid
Register referenceTomo 34592 · Folio 71 · Hoja M622303
StatusLiquidada

Activity

LUMA AND GO IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 28 April 2016. The Spanish commercial register has published 6 filings for this company, from 28 April 2016 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Importación y comercio al por mayor y menor de toda clase de aceites, grasas, lubricantes y otros líquidos para vehículos. El comercio al por mayor y menor de toda clase de aceites, grasas, lubricantes y otros líquidos, piezas, herramientas y accesorios para vehículos, así como reparación de los...

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
LUMA AND GO IMPORT SLDel Valle Hernandez MartaDel Valle Hernandez …Salazar-Simpson Erhart Del Campo Luis ManuelSalazar-Simpson Erha…MOTOR SUECO 2015 SLMOTOR SUECO 2015 SLDESARROLLOS EMPRESARIALES AKASI SLDESARROLLOS EMPRESAR…INDUSTRIAS METALURGICAS DE ENGRANAJES Y COMPONENTES DE AUTOMOVIL SLINDUSTRIAS METALURGI…CHESTER PATRIMONIO SLCHESTER PATRIMONIO SL

Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 2
  2. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
  3. DisoluciónPublished 18/04/2024· Registered 11/04/2024· I/A 2
  4. ExtinciónPublished 18/04/2024· Registered 11/04/2024· I/A 2
  5. ConstituciónPublished 28/04/2016· Registered 20/04/2016· I/A 1
  6. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 1

Changes

  1. 18/04/2024Disolución
  2. 18/04/2024Extinción

Capital · events

  1. 28/04/2016Constitución
    Initial capital: 3 000,00 €

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. 18/04/2024#8041158
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUMA AND GO IMPORT SL. Ceses/Dimisiones. Adm. Solid.: DEL VALLE HERNANDEZ MARTA;SALAZAR-SIMPSON ERHART DEL CAMPO LUIS MANUEL. Nombramientos. LiquiSoli: DEL VALLE HERNANDEZ MARTA;SALAZAR-SIMPSON ERHART DEL CAMPO LUIS MANUEL. Disolución. Voluntaria. Ex…
  2. 28/04/2016#3833691
    ConstituciónNombramientos
    LUMA AND GO IMPORT SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: Importación y comercio al por mayor y menor de toda clase de aceites, grasas, lubricantes y otros líquidos para vehículos. El comercio al por mayor y menor de toda …

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 2016

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 addressC/ GABRIELA MISTRAL 4 3 A (MADRID), Madrid
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector