LUMACA DORATA SL

Hoja M689003· NIF B88288469

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
197 579,00 €
Incorporation :
26/02/2019
Director :
Chisbac Simona-Monica

Legal information

Legal information for LUMACA DORATA SL

NIF
Hoja registral
IRUS1000302829865
Legal formSociedad Limitada (SL)
Share capital197 579,00 €
Incorporation date26/02/2019
LocalityValdemoro
Register referenceTomo 38752 · Folio 213 · Hoja M689003
StatusVigente

Activity

LUMACA DORATA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 February 2019. The Spanish commercial register has published 8 filings for this company, from 26 February 2019 to 24 February 2021, across 7 distinct types of filing. Its registered share capital is 197 579,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto el Asesoramiento inmobiliario. La actividad principal de la sociedad será la correspondiente al código Código CNAE: 6832: "Gestión, y administración de la propiedad inmobiliaria" Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades ....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUMACA DORATA SLChisbac Simona-MonicaChisbac Simona-MonicaS&G INICIATIVAS SLS&G INICIATIVAS SL

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
LUMACA DORATA SLGEST-LISTA 5 GESTORIA ADMINISTRATIVA SLPGEST-LISTA 5 GESTORI…CASTANEA SATIVA SLCASTANEA SATIVA SLCARTERA INDUSTRIAL RACK SLCARTERA INDUSTRIAL R…CURCUBITA PEPO SLCURCUBITA PEPO SLRUBICON RENEWABLE RESEARCH SLRUBICON RENEWABLE RE…IRON FIST SLIRON FIST SLFORTUNE SILVER BOX SLFORTUNE SILVER BOX SLWOODHORSE SLWOODHORSE SLLUMACA ARGENTO SLLUMACA ARGENTO SLMIMAMA NIMA SLMIMAMA NIMA SLTHE GOLDER ROOSTER SLTHE GOLDER ROOSTER SLFORTUNELLA MARGARITA SLFORTUNELLA MARGARITA…DESARROLLO RENOVABLE MAHOGANY SLDESARROLLO RENOVABLE…

Beneficial owner (UBO)

Gest-Lista 5 Gestoria Administrativa Slp100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

14 nodes Person Company
LUMACA DORATA SLGEST-LISTA 5 GESTORIA ADMINISTRATIVA SLPGEST-LISTA 5 GESTORI…CASTANEA SATIVA SLCASTANEA SATIVA SLCARTERA INDUSTRIAL RACK SLCARTERA INDUSTRIAL R…CURCUBITA PEPO SLCURCUBITA PEPO SLRUBICON RENEWABLE RESEARCH SLRUBICON RENEWABLE RE…IRON FIST SLIRON FIST SLFORTUNE SILVER BOX SLFORTUNE SILVER BOX SLWOODHORSE SLWOODHORSE SLLUMACA ARGENTO SLLUMACA ARGENTO SLMIMAMA NIMA SLMIMAMA NIMA SLTHE GOLDER ROOSTER SLTHE GOLDER ROOSTER SLFORTUNELLA MARGARITA SLFORTUNELLA MARGARITA…DESARROLLO RENOVABLE MAHOGANY SLDESARROLLO RENOVABLE…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 2
  2. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 2
  3. Ampliación de capitalPublished 24/02/2021· Registered 17/02/2021· I/A 2
  4. Cambio de domicilio socialPublished 24/02/2021· Registered 17/02/2021· I/A 2
  5. Cambio de objeto socialPublished 24/02/2021· Registered 17/02/2021· I/A 2
  6. ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 26/02/2019· Registered 19/02/2019· I/A 1
  8. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 24/02/2021Cambio de domicilio social

    C/ ANA FRANK 66 (VALDEMORO)

  2. 24/02/2021Cambio de objeto social

    La Sociedad tendrá por objeto el Asesoramiento inmobiliario. La actividad principal de la sociedad será la correspondiente al código Código CNAE: 6832: "Gestión, y administración de la propiedad inmobiliaria" Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades ....

  3. 26/02/2019Declaración de unipersonalidad

    GEST-LISTA 5 GESTORIA ADMINISTRATIVA SLP

Capital · events

  1. 24/02/2021Ampliación de capital
    Resulting capital: 197 579,00 € (+194 579,00 €)
  2. 26/02/2019Constitución
    Initial 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)

  1. 24/02/2021#6276480
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    LUMACA DORATA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GEST-LISTA 5 GESTORIA ADMINISTRATIVA SLP. Representan: GONZALEZ-BOTAS LADRON DE GUEVARA LINA. Nombramientos. Adm. Unico: CHISBAC SIMONA-MONICA. Ampliación de cap…
  2. 26/02/2019#5279376
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMACA DORATA SL. Constitución. Comienzo de operaciones: 16.01.19. Objeto social: La compraventa, cesión disfrute, donación, arrendamiento y explotación de bienes inmuebles, el asesoramiento de empresas; la gestión de valores mobiliarios; las activid…

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 2019

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/ ANA FRANK 66 (VALDEMORO), Valdemoro, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector