LUMA WAY SOCIEDAD LIMITADA

Hoja AB23198· NIF B02538460

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/03/2013
Director :
Andres Romero Maria Teresa

Legal information

Legal information for LUMA WAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198468790
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/03/2013
Register referenceTomo 929 · Folio 54 · Hoja AB23198
StatusVigente

Activity

LUMA WAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 13 March 2013. The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 25 May 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4689

Corporate purpose

a) El comercial al por mayor y al por menor de productos y materiales de oficina, equipos de oficina, máquinas eléctricas y electrónicas, así como productos de software y hardware. b) La intermediación en el comercio. c) El comercial al por mayor y menor de muebles de oficina. d) La agencia comercia.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUMA WAY SOCIEDAD LIM…Andres Romero Maria TeresaAndres Romero Maria …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUMA WAY SOCIEDAD LIM…Motilla Castaño AbdonMotilla Castaño AbdonALBANET TOP SOCIEDAD LIMITADAALBANET TOP SOCIEDAD…EXADI BUSINESS SOCIEDAD LIMITADAEXADI BUSINESS SOCIE…

Beneficial owner (UBO)

Motilla Castaño Abdon100 %

Individual · ultimate beneficial owner · since 13/03/2013

Beneficial owner network map

4 nodes Person Company
LUMA WAY SOCIEDAD LIM…Motilla Castaño AbdonMotilla Castaño AbdonALBANET TOP SOCIEDAD LIMITADAALBANET TOP SOCIEDAD…EXADI BUSINESS SOCIEDAD LIMITADAEXADI BUSINESS SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 2
  2. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 2
  3. Modificaciones estatutariasPublished 25/05/2015· Registered 18/05/2015· I/A 2
  4. ConstituciónPublished 13/03/2013· Registered 06/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 13/03/2013· Registered 06/03/2013· I/A 1
  6. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 1

Changes

  1. 25/05/2015Modificaciones estatutarias
  2. 13/03/2013Declaración de unipersonalidad

    MOTILLA CASTAÑO ABDON

Capital · events

  1. 13/03/2013Constitución
    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. 25/05/2015#3335310
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    LUMA WAY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ANDRES ROMERO MARIA TERESA. Ceses/Dimisiones. Adm. Unico: MOTILLA CASTAÑO ABDON. Nombramientos. Adm. Unico: ANDRES ROMERO MARIA TERESA. Modificaciones estatutarias…
  2. 13/03/2013#2173448
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMA WAY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.13. Objeto social: a) El comercial al por mayor y al por menor de productos y materiales de oficina, equipos de oficina, máquinas eléctricas y electrónicas, así como productos d…

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 addressPASEO DE LA CUBA 19 7 (ALBACETE), Albacete
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector