LUMA GASTRONOMIA SL

Hoja A146954· NIF B54889498

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
29/10/2015
Director :
Jurado Garcia Antonio

Legal information

Legal information for LUMA GASTRONOMIA SL

NIF
Hoja registral
IRUS1000169330257
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date29/10/2015
LocalityElche/Elx
Register referenceTomo 3892 · Folio 86 · Hoja A146954
StatusVigente

Activity

LUMA GASTRONOMIA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 October 2015. The Spanish commercial register has published 7 filings for this company, from 29 October 2015 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Los servicios de cafetería, bar, restaurante y todo lo que se relacione directa o indirectamente con la hostelería y la restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
LUMA GASTRONOMIA SLJurado Garcia AntonioJurado Garcia AntonioTAKING SHOES SLTAKING SHOES SLHISPANIA SPORT QUALITY SLHISPANIA SPORT QUALI…CALZADOS HERFEGA SLCALZADOS HERFEGA SLGANIMEDES CALZADOS SLGANIMEDES CALZADOS SLGAJUR 2000 SLGAJUR 2000 SLFAUBERTI 2016 SLFAUBERTI 2016 SLSIROKO SHOES SLSIROKO SHOES SLHANDELCAR 2008 SLHANDELCAR 2008 SLNLK 2014 SLNLK 2014 SLDESGRACHOUSKI SPORT SLDESGRACHOUSKI SPORT …SANEAR HOGAR SLSANEAR HOGAR SLAUTOMOTIVE 66 SLAUTOMOTIVE 66 SLEVENTOS Y OCIO DEL LEVANTE SLEVENTOS Y OCIO DEL L…BRANDS INNOVA SLBRANDS INNOVA SLCENTRO MODA SPAGNOLA SLCENTRO MODA SPAGNOLA…CREACIONES ARTEBOR SLCREACIONES ARTEBOR SLGESTION COMERCIAL DE PESCADOS SLGESTION COMERCIAL DE…JUANJU 2005 SLJUANJU 2005 SLMARIBU 2006 SLMARIBU 2006 SLPROYECTOS E INSTALACION DE MATERIAL URBANO SAPROYECTOS E INSTALAC…INSTALACIONES DEPORTIVAS DEL VALLES SAINSTALACIONES DEPORT…SANEAR HOGAR SLSANEAR HOGAR SLCUPISERLOR SL EN LIQUIDACIONCUPISERLOR SL EN LIQ…ALANA SHOES SLALANA SHOES SLVITE SHOES SLVITE SHOES SLINDIAN SHOES SLINDIAN SHOES SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
LUMA GASTRONOMIA SLJurado Garcia AntonioJurado Garcia AntonioFAUBERTI 2016 SLFAUBERTI 2016 SLHANDELCAR 2008 SLHANDELCAR 2008 SLEUROCONTINENTAL HISPANO SLEUROCONTINENTAL HISP…NLK 2014 SLNLK 2014 SLDESGRACHOUSKI SPORT SLDESGRACHOUSKI SPORT …

Beneficial owner (UBO)

Jurado Garcia Antonio100 %

Individual · ultimate beneficial owner · since 21/12/2018

Beneficial owner network map

7 nodes Person Company
LUMA GASTRONOMIA SLJurado Garcia AntonioJurado Garcia AntonioFAUBERTI 2016 SLFAUBERTI 2016 SLHANDELCAR 2008 SLHANDELCAR 2008 SLEUROCONTINENTAL HISPANO SLEUROCONTINENTAL HISP…NLK 2014 SLNLK 2014 SLDESGRACHOUSKI SPORT SLDESGRACHOUSKI SPORT …

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2018· Registered 13/12/2018· I/A 3
  2. Ceses/DimisionesPublished 21/12/2018· Registered 13/12/2018· I/A 3
  3. NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 3
  4. NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 2
  5. ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
  6. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 21/12/2018Declaración de unipersonalidad

    JURADO GARCIA ANTONIO

Capital · events

  1. 29/10/2015Constitución
    Initial capital: 3 020,00 €

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. 26/05/2022#6983043
    LUMA GASTRONOMIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3892 , F 86, S 8, H A 146954, I/A 3 H (18.05.22).
  2. 21/12/2018#5184629
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUMA GASTRONOMIA SL. Declaración de unipersonalidad. Socio único: JURADO GARCIA ANTONIO. Ceses/Dimisiones. Adm. Unico: MATEO MIRALLES LUIS ANGEL. Nombramientos. Adm. Unico: JURADO GARCIA ANTONIO. Datos registrales. T 3892 , F 86, S 8, H A 146954, I/A
  3. 10/11/2015#3576696
    Nombramientos
    LUMA GASTRONOMIA SL. Nombramientos. Apoderado: SORIANO FENOLL MANUELA. Datos registrales. T 3892 , F 86, S 8, H A 146954, I/A 2 ( 2.11.15).
  4. 29/10/2015#3560518
    ConstituciónNombramientos
    LUMA GASTRONOMIA SL. Constitución. Comienzo de operaciones: 19.10.15. Objeto social: Los servicios de cafetería, bar, restaurante y todo lo que se relacione directa o indirectamente con la hostelería y la restauración. Domicilio: C/ MARE DE DEU DELS 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARE DE DEU DELS DESAMPARATS 8 BAJO (ELCHE), Elche/Elx, 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 — Restaurantes y puestos de comidas — are listed together.