LUMA GASTRONOMIA SL
Hoja A146954· NIF B54889498
- 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
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
- Jurado Garcia AntonioSince 13/12/2018Administrador Único
Former
- Mateo Miralles Luis AngelCeased on 13/12/2018Administrador Único
Authorised representatives
Current
- Soriano Fenoll ManuelaSince 02/11/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2018· Registered 13/12/2018· I/A 3
- Ceses/DimisionesPublished 21/12/2018· Registered 13/12/2018· I/A 3
- NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 3
- NombramientosPublished 10/11/2015· Registered 02/11/2015· I/A 2
- ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1
Changes
- 21/12/2018Declaración de unipersonalidad
JURADO GARCIA ANTONIO
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 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).
- 21/12/2018#5184629Declaración 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… - 10/11/2015#3576696Nombramientos
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).
- 29/10/2015#3560518ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.