LUMAQUELAS SL
Hoja M529147· NIF B86344678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 132 432,00 €
- Incorporation :
- 20/12/2011
Legal information
Legal information for LUMAQUELAS SL
Activity
LUMAQUELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 December 2011. The Spanish commercial register has published 11 filings for this company, from 20 December 2011 to 28 August 2017, across 9 distinct types of filing. Its registered share capital is 132 432,00 €. It appears in the register as “Baja”.
Corporate purpose
EL MONTAJE, INUSTRIALIZACION, COMERCIALIZACION, REPARACION, EXPLOTACION Y GESTION, DIRECTAMENTE O POR CUENTA DE TERCEROS DE RESTAURANTES, CAFETERIAS,BARES DE COPAS, TABERNAS, TAPERIAS Y, EN GENERAL, SERVICIOS DE HOSTELERIA Y RESTAURACION, INCLUYENDO LA PROVISION DE BEBIDAS CON O SIN CONTENIDO ALCOH.
Directors and representatives
Directors
Former
- Buendia Rebole JavierCeased on 21/08/2017Administrador Solidario
- Labrada Prieto AngelaCeased on 25/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- GESTIONES HOSPEDALIA SL(formerly TAITAVA SL)100 %
Legal entity · since 28/08/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTIONES HOSPEDALIA SL100 %Vigente
Legal entity · since 28/08/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 28/08/2017· Registered 21/08/2017· I/A 7
- ExtinciónPublished 28/08/2017· Registered 21/08/2017· I/A 7
- Declaración de unipersonalidadPublished 28/08/2017· Registered 21/08/2017· I/A 6
- Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 5
- Cambio de domicilio socialPublished 18/07/2012· Registered 09/07/2012· I/A 4
- Ceses/DimisionesPublished 07/03/2012· Registered 24/02/2012· I/A 3
- NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 3
- Modificaciones estatutariasPublished 07/03/2012· Registered 24/02/2012· I/A 3
- Ampliación de capitalPublished 24/01/2012· Registered 11/01/2012· I/A 2
- ConstituciónPublished 20/12/2011· Registered 02/12/2011· I/A 1
- NombramientosPublished 20/12/2011· Registered 02/12/2011· I/A 1
Changes
- 28/08/2017Declaración de unipersonalidad
TAITAVA SL
- 28/08/2017Disolución
- 28/08/2017Extinción
- 18/07/2012Cambio de domicilio social
C/ MANUEL DE FALLA 5 (MADRID)
- 07/03/2012Modificaciones estatutarias
Capital · events
- 24/01/2012Ampliación de capitalResulting capital: 132 432,00 € (+32 432,00 €)
- 20/12/2011ConstituciónInitial capital: 100 000,00 €
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)
- 28/08/2017#4521618DisoluciónExtinción
LUMAQUELAS SL. Disolución. Fusion. Extinción. Datos registrales. T 29397 , F 155, S 8, H M 529147, I/A 7 (21.08.17).
- 28/08/2017#4521617Declaración de unipersonalidad
LUMAQUELAS SL. Declaración de unipersonalidad. Socio único: TAITAVA SL. Datos registrales. T 29397 , F 154, S 8, H M 529147, I/A 6 (21.08.17).
- 07/05/2014#2792301Ceses/Dimisiones
LUMAQUELAS SL. Ceses/Dimisiones. Adm. Solid.: LABRADA PRIETO ANGELA. Datos registrales. T 29397 , F 154, S 8, H M 529147, I/A 5 (25.04.14).
- 18/07/2012#1820886Cambio de domicilio social
LUMAQUELAS SL. Cambio de domicilio social. C/ MANUEL DE FALLA 5 (MADRID). Datos registrales. T 29397 , F 154, S 8, H M 529147, I/A 4 ( 9.07.12).
- 07/03/2012#1628567Ceses/DimisionesNombramientosModificaciones estatutarias
LUMAQUELAS SL. Ceses/Dimisiones. Adm. Unico: LABRADA PRIETO ANGELA. Nombramientos. Adm. Solid.: LABRADA PRIETO ANGELA;BUENDIA REBOLE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid… - 24/01/2012#1551518Ampliación de capital
LUMAQUELAS SL. Ampliación de capital. Capital: 32.432,00 Euros. Resultante Suscrito: 132.432,00 Euros. Datos registrales. T 29397 , F 153, S 8, H M 529147, I/A 2 (11.01.12).
- 20/12/2011#1508333ConstituciónNombramientos
LUMAQUELAS SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: EL MONTAJE, INUSTRIALIZACION, COMERCIALIZACION, REPARACION, EXPLOTACION Y GESTION, DIRECTAMENTE O POR CUENTA DE TERCEROS DE RESTAURANTES, CAFETERIAS,BARES DE COPAS, TABERN…
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 2011
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.