LUMA LEADERSHIP DEVELOPMENT SL

Hoja M585230· NIF B64491152

Struck off · 19/07/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUMA LEADERSHIP DEVELOPMENT SL

NIF
Hoja registral
IRUS1000292929975
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32515 · Folio 114 · Hoja M585230
StatusLiquidada

Activity

LUMA LEADERSHIP DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 12 September 2014 to 19 July 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/07/2017· Registered 10/07/2017· I/A 3
  2. NombramientosPublished 19/07/2017· Registered 10/07/2017· I/A 3
  3. DisoluciónPublished 19/07/2017· Registered 10/07/2017· I/A 3
  4. ExtinciónPublished 19/07/2017· Registered 10/07/2017· I/A 3
  5. Modificaciones estatutariasPublished 12/09/2014· Registered 04/09/2014· I/A 2
  6. Cambio de domicilio socialPublished 12/09/2014· Registered 04/09/2014· I/A 2

Changes

  1. 19/07/2017Disolución
  2. 19/07/2017Extinción
  3. 12/09/2014Cambio de domicilio social

    C/ JOSE ABASCAL NUMERO 44, PLANTA 4& (MADRID)

  4. 12/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2017#4467105
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUMA LEADERSHIP DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: MENDUIÑA OTERO VERONICA. Nombramientos. Liquidador: MENDUIÑA OTERO VERONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 32515 , F 114, S 8, H M 585230, I/A 3 (10.07.17).
  2. 12/09/2014#2965525
    Modificaciones estatutariasCambio de domicilio social
    LUMA LEADERSHIP DEVELOPMENT SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio. Cambio de domicilio social. C/ JOSE ABASCAL NUMERO 44, PLANTA 4& (MADRID). Datos registrales. T 32515 , F 114, S 8, H M 585230, I/A 2 ( 4.…

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

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/ JOSE ABASCAL NUMERO 44, PLANTA 4& (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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