LUMAPA SA

Hoja M54906· NIF A28965226

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gallardo Gonzalez Ruben

Legal information

Legal information for LUMAPA SA

NIF
Hoja registral
IRUS1000243678778
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 3224 · Folio 18 · Hoja M54906
StatusVigente

Activity

LUMAPA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 March 2012 to 14 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 14/10/2024· Registered 07/10/2024· I/A 16
  2. ReeleccionesPublished 02/10/2018· Registered 25/09/2018· I/A 15
  3. Cambio de domicilio socialPublished 02/10/2018· Registered 25/09/2018· I/A 15
  4. NombramientosPublished 16/11/2012· Registered 02/11/2012· I/A 14
  5. Ceses/DimisionesPublished 11/10/2012· Registered 27/09/2012· I/A 13
  6. NombramientosPublished 11/10/2012· Registered 27/09/2012· I/A 13
  7. ReeleccionesPublished 05/03/2012· Registered 23/02/2012· I/A 12

Changes

  1. 02/10/2018Cambio de domicilio social

    AVDA DE PIRINEOS Nº13, NAVE 14 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 14/10/2024#8292599
    Reelecciones
    LUMAPA SA. Reelecciones. Adm. Unico: GALLARDO GONZALEZ RUBEN. Datos registrales. S 8 , H M 54906, I/A 16 ( 7.10.24).
  2. 02/10/2018#5069630
    ReeleccionesCambio de domicilio social
    LUMAPA SA. Reelecciones. Adm. Unico: GALLARDO GONZALEZ RUBEN. Cambio de domicilio social. AVDA DE PIRINEOS Nº13, NAVE 14 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 3224 , F 18, S 8, H M 54906, I/A 15 (25.09.18).
  3. 16/11/2012#1986039
    Nombramientos
    LUMAPA SA. Nombramientos. Apoderado: GALLARDO COBOS MANUEL. Datos registrales. T 3224 , F 16, S 8, H M 54906, I/A 14 ( 2.11.12).
  4. 11/10/2012#1932298
    Ceses/DimisionesNombramientos
    LUMAPA SA. Ceses/Dimisiones. Adm. Unico: GALLARDO COBO MANUEL. Nombramientos. Adm. Unico: GALLARDO GONZALEZ RUBEN. Datos registrales. T 3224 , F 16, S 8, H M 54906, I/A 13 (27.09.12).
  5. 05/03/2012#1624588
    Reelecciones
    LUMAPA SA. Reelecciones. Adm. Unico: GALLARDO COBO MANUEL. Datos registrales. T 3224 , F 16, S 8, H M 54906, I/A 12 (23.02.12).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressAVDA DE PIRINEOS Nº13, NAVE 14 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid

Prospect

Spanish companies in the same line of business — CNAE 2514 — are listed together.

Prospect this sectorAll companies in this sector