LUMA EXTRACCIONES SL

Hoja A134256· NIF B54695945

Struck off · 10/04/2015Alicante
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
11/04/2013

Legal information

Legal information for LUMA EXTRACCIONES SL

NIF
Hoja registral
IRUS1000400044752
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date11/04/2013
LocalityElda
Register referenceTomo 3676 · Folio 222 · Hoja A134256
StatusLiquidada

Activity

LUMA EXTRACCIONES SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 11 April 2013. The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 10 April 2015, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Corporate purpose

La explotación de concesiones mineras; las tareas de investigación, explotación, extracción, aprovechamiento, subcontratación de los trabajos dentro de explotaciones mineras, o cualquier actividad minera o derivada, dentro de la explotación y la transformación, elaboración y tratamiento de todo tipo.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUMA EXTRACCIONES SLBENICANTIL MARMOLES SOCIEDAD ANONIMABENICANTIL MARMOLES …MATERIALES DE PIEDRA NATURAL SLMATERIALES DE PIEDRA…

Beneficial owner (UBO)

BENICANTIL MARMOLES SOCIEDAD ANONIMA100 %

Legal entity · since 11/04/2013

Beneficial owner network map

3 nodes Person Company
LUMA EXTRACCIONES SLBENICANTIL MARMOLES SOCIEDAD ANONIMABENICANTIL MARMOLES …MATERIALES DE PIEDRA NATURAL SLMATERIALES DE PIEDRA…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2015· Registered 01/04/2015· I/A 2
  2. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 2
  3. DisoluciónPublished 10/04/2015· Registered 01/04/2015· I/A 2
  4. ExtinciónPublished 10/04/2015· Registered 01/04/2015· I/A 2
  5. ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2013· Registered 04/04/2013· I/A 1
  7. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 10/04/2015Disolución
  2. 10/04/2015Extinción
  3. 11/04/2013Declaración de unipersonalidad

    BENICANTIL MARMOLES SOCIEDAD ANONIMA

Capital · events

  1. 11/04/2013Constitución
    Initial capital: 3 005,00 €

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. 10/04/2015#3275636
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUMA EXTRACCIONES SL. Ceses/Dimisiones. Adm. Unico: ROCA DE TOGORES AVILA EDUARDO. Liquidador: ROCA DE TOGORES AVILA EDUARDO. Nombramientos. Liquidador: ROCA DE TOGORES AVILA EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 3676 , F 2…
  2. 11/04/2013#2221425
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMA EXTRACCIONES SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: La explotación de concesiones mineras; las tareas de investigación, explotación, extracción, aprovechamiento, subcontratación de los trabajos dentro de explotacione…

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 2013

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 addressCTRA DE LA ESTACION DE MONOVAR (ELDA), Elda, Alicante
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector