LUMACON ACCOLADE GROUP SL
Hoja PM91315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/06/2021
- Director :
- Giles Christopher Mark Byshelley
Legal information
Legal information for LUMACON ACCOLADE GROUP SL
Activity
LUMACON ACCOLADE GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 June 2021. The Spanish commercial register has published 6 filings for this company, from 18 June 2021 to 23 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El mantenimiento, reparación, alquiler, transporte, guarda, custodia, limpieza y cuidado, comercio al por mayor y al por menor de todo tipo de embarcaciones.
Directors and representatives
Directors
Current
- Giles Christopher Mark ByshelleySince 11/06/2021Administrador Único
Former
- Russell Thomas JamesCeased on 03/06/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giles Christopher Mark Byshelley100 %
Individual · ultimate beneficial owner · since 09/06/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/08/2023· Registered 16/08/2023· I/A 3
- Declaración de unipersonalidadPublished 09/06/2022· Registered 03/06/2022· I/A 2
- Ceses/DimisionesPublished 09/06/2022· Registered 03/06/2022· I/A 2
- NombramientosPublished 09/06/2022· Registered 03/06/2022· I/A 2
- ConstituciónPublished 18/06/2021· Registered 11/06/2021· I/A 1
- NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 1
Capital · events
- 18/06/2021ConstituciónInitial 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)
- 23/08/2023#7684773Cambio de domicilio social
LUMACON ACCOLADE GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE GENOVA 53 BAJOS A 10 (PALMA DE MALLORCA). Datos registrales. T 2903 , F 145, S 8, H PM 91315, I/A 3 (16.08.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER… - 09/06/2022#7012808Declaración de unipersonalidadCeses/DimisionesNombramientos
LUMACON ACCOLADE GROUP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GILES CHRISTOPHER MARK BYSHELLEY. Ceses/Dimisiones. Adm. Solid.: GILES CHRISTOPHER MARK BYSHELLEY;RUSSELL THOMAS JAMES. Nombramientos. Adm. Unico: GILES C… - 18/06/2021#6482862ConstituciónNombramientos
LUMACON ACCOLADE GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.05.21. Objeto social: El mantenimiento, reparación, alquiler, transporte, guarda, custodia, limpieza y cuidado, comercio al por mayor y al por menor de todo …
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 2021
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 — Illes Balears — are listed together, with their address.