LUMABEN SPAIN SL
Hoja MA122677· NIF B93316065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2014
- Director :
- Patru Laurent Charles Lucien
Legal information
Legal information for LUMABEN SPAIN SL
Activity
LUMABEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 29 April 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra, venta y arrendamiento de toda clase de fincas rústicas o urbanas, así como su promoción y desarrollo urbanístico; reparación, conservación y mantenimiento de toda clase de edificaciones o urbanizaciones.
Directors and representatives
Directors
Current
- Patru Laurent Charles LucienSince 21/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Patru Laurent Charles Lucien100 %
Individual · ultimate beneficial owner · since 29/04/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/04/2014· Registered 21/04/2014· I/A 1
- Declaración de unipersonalidadPublished 29/04/2014· Registered 21/04/2014· I/A 1
- NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 1
Changes
- 29/04/2014Declaración de unipersonalidad
PATRU LAURENT CHARLES LUCIEN
Capital · events
- 29/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 29/04/2014#2784851ConstituciónDeclaración de unipersonalidadNombramientos
LUMABEN SPAIN SL. Constitución. Comienzo de operaciones: 14.05.13. Objeto social: La compra, venta y arrendamiento de toda clase de fincas rústicas o urbanas, así como su promoción y desarrollo urbanístico; reparación, conservación y mantenimiento 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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.