LUMAPA EXPORT SOCIEDAD LIMITADA

Hoja V155052· NIF B98553423

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
02/08/2013
Director :
Santonja Dolz Luis

Legal information

Legal information for LUMAPA EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166768990
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date02/08/2013
Register referenceTomo 9662 · Folio 114 · Hoja V155052
StatusVigente

Activity

LUMAPA EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 August 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tendrá por objeto la intermediación en el comercio, nacional e internacional, al por mayor y por menor de toda clase de bienes. La importación y exportación de todo tipo de mercaderías.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LUMAPA EXPORT SOCIEDA…Santonja Dolz LuisSantonja Dolz LuisPROMOCIONES ALBORAYA SACESA SLPROMOCIONES ALBORAYA…TERRENOS GIZA SLTERRENOS GIZA SLARVAL EXPORT S&S SOCIEDAD LIMITADAARVAL EXPORT S&S SOC…PROMOCIONES SANPOL 2002 SLPROMOCIONES SANPOL 2…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUMAPA EXPORT SOCIEDA…Santonja Dolz LuisSantonja Dolz LuisPROMOCIONES ALBORAYA SACESA SLPROMOCIONES ALBORAYA…

Beneficial owner (UBO)

Santonja Dolz Luis100 %

Individual · ultimate beneficial owner · since 02/08/2013

Beneficial owner network map

3 nodes Person Company
LUMAPA EXPORT SOCIEDA…Santonja Dolz LuisSantonja Dolz LuisPROMOCIONES ALBORAYA SACESA SLPROMOCIONES ALBORAYA…

Registered actos

  1. ConstituciónPublished 02/08/2013· Registered 26/07/2013· I/A 1
  2. Declaración de unipersonalidadPublished 02/08/2013· Registered 26/07/2013· I/A 1
  3. NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 1

Changes

  1. 02/08/2013Declaración de unipersonalidad

    SANTONJA DOLZ LUIS

Capital · events

  1. 02/08/2013Constitución
    Initial capital: 3 030,00 €

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. 02/08/2013#2399259
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMAPA EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: La sociedad tendrá por objeto la intermediación en el comercio, nacional e internacional, al por mayor y por menor de toda clase de bienes. La importación

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 2013

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/ ENRIC VALOR 4 BAJO (ALBORAYA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.