LUMA CAPAN SL
Hoja M646549· NIF B87818894
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2017
- Directors :
- Carro Gomez Juan-Carlos, Pancorbo Vicente Gloria
Legal information
Legal information for LUMA CAPAN SL
Activity
LUMA CAPAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 May 2017. The Spanish commercial register has published 5 filings for this company, from 25 May 2017 to 24 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
-Prestación de todo tipo de servicios relacionados con la hostelería y restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de bar, cafetería, pub, restaurante, discoteca, sala de espectaculos, y kiosco-bar y de elaboración, distribución y servicios de comidas. Dic.
Directors and representatives
Directors
Current
- Carro Gomez Juan-CarlosSince 17/05/2017Administrador Solidario
- Pancorbo Vicente GloriaSince 14/06/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 3
- NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 3
- NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 2
- ConstituciónPublished 25/05/2017· Registered 17/05/2017· I/A 1
- NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 1
Capital · events
- 25/05/2017ConstituciónInitial 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)
- 24/04/2025#8606275Ceses/DimisionesNombramientos
LUMA CAPAN SL. Ceses/Dimisiones. Adm. Unico: CARRO GOMEZ JUAN-CARLOS. Nombramientos. Adm. Solid.: PANCORBO VICENTE GLORIA;CARRO GOMEZ JUAN-CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.… - 23/06/2017#4432005Nombramientos
LUMA CAPAN SL. Nombramientos. Apoderado: PANCORBO VICENTE GLORIA. Datos registrales. T 35985 , F 33, S 8, H M 646549, I/A 2 (14.06.17).
- 25/05/2017#4388998ConstituciónNombramientos
LUMA CAPAN SL. Constitución. Comienzo de operaciones: 24.04.17. Objeto social: -Prestación de todo tipo de servicios relacionados con la hostelería y restauración. La explotación de cualquier clase de establecimiento de hostelería, tanto de bar, cafe…
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 2017
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 — Restaurantes y puestos de comidas — are listed together.