LUMADURAN SL

Hoja CO38504· NIF B56080773

VigenteCórdoba
Registered address :
Activity :
Fabricación de otros productos metálicos n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/10/2017
Director :
Duran Ruiz Luis

Legal information

Legal information for LUMADURAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/10/2017
LocalityLucena
Register referenceTomo 2597 · Folio 177 · Hoja CO38504
StatusVigente

Activity

LUMADURAN SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Fabricación de otros productos metálicos n” (CNAE 2599). It was incorporated on 27 October 2017. The Spanish commercial register has published 7 filings for this company, from 27 October 2017 to 29 June 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n

Corporate purpose

La sociedad tiene por objeto: Como actividad principal: Fabricación y comercialización de todo tipo de artículos de metal -CNAE 2599- y Fundición de metales y su acabado -CNAE 2454-, y como actividades secundarias: la compraventa y arrendamiento -no financiero- de todo tipo de inmuebles- En todo cas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUMADURAN SLDuran Ruiz LuisDuran Ruiz LuisCEATELUC SLCEATELUC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMADURAN SLRuiz Giraldo Viviana PatriciaRuiz Giraldo Viviana…

Beneficial owner (UBO)

Ruiz Giraldo Viviana Patricia100 %

Individual · ultimate beneficial owner · since 27/10/2017

Beneficial owner network map

2 nodes Person Company
LUMADURAN SLRuiz Giraldo Viviana PatriciaRuiz Giraldo Viviana…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2022· Registered 22/06/2022· I/A 3
  2. NombramientosPublished 29/06/2022· Registered 22/06/2022· I/A 3
  3. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 2
  4. ConstituciónPublished 27/10/2017· Registered 19/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 27/10/2017· Registered 19/10/2017· I/A 1
  6. NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 1

Changes

  1. 27/10/2017Declaración de unipersonalidad

    RUIZ GIRALDO VIVIANA PATRICIA

Capital · events

  1. 27/10/2017Constitución
    Initial capital: 3 010,00 €

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. 29/06/2022#7049640
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUMADURAN SL. Sociedad unipersonal. Cambio de identidad del socio único: DURAN RUIZ LUIS. Ceses/Dimisiones. Adm. Unico: RUIZ GIRALDO VIVIANA PATRICIA. Nombramientos. Adm. Unico: DURAN RUIZ LUIS. Datos registrales. T 2597 , F 177, S 8, H CO 38504, I/A
  2. 30/11/2018#5154521
    Nombramientos
    LUMADURAN SL. Nombramientos. Apoderado: DURAN RUIZ MARIA SOLEDAD. Datos registrales. T 2597 , F 176, S 8, H CO 38504, I/A 2 (23.11.18).
  3. 27/10/2017#4595910
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMADURAN SL. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: La sociedad tiene por objeto: Como actividad principal: Fabricación y comercialización de todo tipo de artículos de metal -CNAE 2599- y Fundición de metales y su acabado -C

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 2017

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/ PUERTA LA MINA 13 (LUCENA), Lucena, Córdoba
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 — Fabricación de otros productos metálicos n — are listed together.