LUMAFUTURE 2018 SL
Hoja M674164· NIF B88124359
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/07/2018
- Director :
- Gomez Fernandez Juan Manuel
Legal information
Legal information for LUMAFUTURE 2018 SL
Activity
LUMAFUTURE 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2018. The Spanish commercial register has published 6 filings for this company, from 2 July 2018 to 18 December 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EL MARKETING EDITORIAL. CONCEPCION, DESARROLLO Y CONTROL DE REALIZACION DE TODO TIPO DE CAMPAÑAS DE PROMOCION, EL DISEÑO Y LA REALIZACION DE PRODUCTOS PROMOCIONALES...
Directors and representatives
Directors
Current
- Gomez Fernandez Juan ManuelSince 14/12/2018Administrador Único
Former
- Gomez Morales LuciaCeased on 11/12/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 3
- NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 3
- Ceses/DimisionesPublished 24/12/2018· Registered 14/12/2018· I/A 2
- NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 2
- ConstituciónPublished 02/07/2018· Registered 25/06/2018· I/A 1
- NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 1
Capital · events
- 02/07/2018ConstituciónInitial 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)
- 18/12/2020#6173965Ceses/DimisionesNombramientos
LUMAFUTURE 2018 SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MORALES LUCIA;GOMEZ FERNANDEZ JUAN MANUEL. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ JUAN MANUEL. Datos registrales. T 37852 , F 3, S 8, H M 674164, I/A 3 (11.12.20).
- 24/12/2018#5188708Ceses/DimisionesNombramientos
LUMAFUTURE 2018 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MORALES LUCIA. Nombramientos. Adm. Solid.: GOMEZ MORALES LUCIA;GOMEZ FERNANDEZ JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 02/07/2018#4949380ConstituciónNombramientos
LUMAFUTURE 2018 SL. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: EL MARKETING EDITORIAL. CONCEPCION, DESARROLLO Y CONTROL DE REALIZACION DE TODO TIPO DE CAMPAÑAS DE PROMOCION, EL DISEÑO Y LA REALIZACION DE PRODUCTOS PROMOCIONALES...…
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 2018
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 — Madrid — are listed together, with their address.