LUMA MEDIFORM MALLORCA SL

Hoja PM78673· NIF B57960320

VigenteIlles Balears
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/05/2016
Director :
Schneider Markus

Legal information

Legal information for LUMA MEDIFORM MALLORCA SL

NIF
Hoja registral
IRUS1000097664473
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/05/2016
Register referenceTomo 2657 · Folio 31 · Hoja PM78673
StatusVigente

Activity

LUMA MEDIFORM MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 6 May 2016. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

La compraventa y arrendamiento no financiero de bienes inmuebles. El comercio al por mayor y al por menor de toda clase de productos de parafarmarcia, cosméticos, bienestar, alimenticios. La prestación de servicios de call center, telemarketing y teleoperador. La prestación de servicios de transport.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUMA MEDIFORM MALLORC…Schneider MarkusSchneider MarkusRAPIDO SEC COSTA ADEJE SLRAPIDO SEC COSTA ADE…

Cap table · shareholdings

  • LUMA VERTRIEBS GMBH100 %

    Legal entity · since 06/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUMA MEDIFORM MALLORC…Luma Vertriebs GmbhLuma Vertriebs Gmbh

Beneficial owner (UBO)

LUMA VERTRIEBS GMBH100 %

Legal entity · since 06/05/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LUMA MEDIFORM MALLORC…Luma Vertriebs GmbhLuma Vertriebs Gmbh

Registered actos

  1. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 2
  2. ConstituciónPublished 06/05/2016· Registered 28/04/2016· I/A 1
  3. Declaración de unipersonalidadPublished 06/05/2016· Registered 28/04/2016· I/A 1
  4. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 1

Changes

  1. 06/05/2016Declaración de unipersonalidad

    LUMA VERTRIEBS GMBH

Capital · events

  1. 06/05/2016Constitución
    Initial capital: 3 100,00 €

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. 06/05/2016#3843264
    Nombramientos
    LUMA MEDIFORM MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOYER ULF. Datos registrales. T 2657 , F 31, S 8, H PM 78673, I/A 2 (28.04.16).
  2. 06/05/2016#3843263
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMA MEDIFORM MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.03.16. Objeto social: La compraventa y arrendamiento no financiero de bienes inmuebles. El comercio al por mayor y al por menor de toda clase de productos de…

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 2016

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/ JOAN CRESPI 4 6 A (PALMA DE MALLORCA), Illes Balears
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 — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector