LUMAOXIGENO SL
Hoja TO34200· NIF B45781465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 17/09/2012
- Director :
- Joian Mariana
Legal information
Legal information for LUMAOXIGENO SL
Activity
LUMAOXIGENO SL is a Sociedad Limitada (SL) with its registered office in Carranque (Toledo, Castilla-La Mancha). It was incorporated on 17 September 2012. The Spanish commercial register has published 5 filings for this company, from 17 September 2012 to 27 August 2015, across 4 distinct types of filing. Its registered share capital is 3 008,00 €.
Corporate purpose
Venta de material,equipación,ropa de trabajo,componentes de oxigenoterapiay fungibles.Reparación,desinfección de aparatos de oxigenoterapia.Compraventa de inmuebles.Instalacion,equipamiento integral.Parcelación,urbanizaciónde terrenos.Explotación agrícola,ganadero,cinegética.Impresión y otros...
Directors and representatives
Directors
Current
- Joian MarianaSince 06/09/2012Administrador Único
Former
- Merino Alcaide LucasCeased on 20/08/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2015· Registered 20/08/2015· I/A 2
- NombramientosPublished 27/08/2015· Registered 20/08/2015· I/A 2
- Modificaciones estatutariasPublished 27/08/2015· Registered 20/08/2015· I/A 2
- ConstituciónPublished 17/09/2012· Registered 06/09/2012· I/A 1
- NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 1
Changes
- 27/08/2015Modificaciones estatutarias
Capital · events
- 17/09/2012ConstituciónInitial capital: 3 008,00 €
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)
- 27/08/2015#3479601Ceses/DimisionesNombramientosModificaciones estatutarias
LUMAOXIGENO SL. Ceses/Dimisiones. Adm. Solid.: MERINO ALCAIDE LUCAS;JOIAN MARIANA. Nombramientos. Adm. Unico: JOIAN MARIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg… - 17/09/2012#1896705ConstituciónNombramientos
LUMAOXIGENO SL. Constitución. Comienzo de operaciones: 22.06.12. Objeto social: Venta de material,equipación,ropa de trabajo,componentes de oxigenoterapiay fungibles.Reparación,desinfección de aparatos de oxigenoterapia.Compraventa de inmuebles.Insta…
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 2012
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 — Toledo — are listed together, with their address.