LUMAR CAFE SL

Hoja SS28871· NIF B20939336

VigenteGipuzkoa
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Leon Arteche Luis Maria

Legal information

Legal information for LUMAR CAFE SL

NIF
Hoja registral
IRUS1000122664248
Legal formSociedad Limitada (SL)
LocalityElgoibar
Phone
Register referenceTomo 2310 · Folio 122 · Hoja SS28871
StatusVigente

Activity

LUMAR CAFE SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 20 December 2010 to 9 October 2014, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUMAR CAFE SLLeon Arteche Luis MariaLeon Arteche Luis Ma…INSANITY MADRID SLINSANITY MADRID SLMAHALA KAFETEGIA SLMAHALA KAFETEGIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMAR CAFE SLLeon Arteche Luis MariaLeon Arteche Luis Ma…

Beneficial owner (UBO)

Leon Arteche Luis Maria100 %

Individual · ultimate beneficial owner · since 09/10/2014

Beneficial owner network map

2 nodes Person Company
LUMAR CAFE SLLeon Arteche Luis MariaLeon Arteche Luis Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 09/10/2014· Registered 01/10/2014· I/A 4
  2. Ceses/DimisionesPublished 23/09/2014· Registered 15/09/2014· I/A 3
  3. NombramientosPublished 23/09/2014· Registered 15/09/2014· I/A 3
  4. Modificaciones estatutariasPublished 23/09/2014· Registered 15/09/2014· I/A 3
  5. Ceses/DimisionesPublished 20/12/2010· Registered 09/12/2010· I/A 2
  6. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 2
  7. Modificaciones estatutariasPublished 20/12/2010· Registered 09/12/2010· I/A 2

Changes

  1. 09/10/2014Declaración de unipersonalidad

    LEON ARTECHE LUIS MARIA

  2. 23/09/2014Modificaciones estatutarias
  3. 20/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2014#3003964
    Declaración de unipersonalidad
    LUMAR CAFE SL. Declaración de unipersonalidad. Socio único: LEON ARTECHE LUIS MARIA. Datos registrales. T 2310 , F 122, S 8, H SS 28871, I/A 4 ( 1.10.14).
  2. 23/09/2014#2978052
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUMAR CAFE SL. Ceses/Dimisiones. Adm. Solid.: LEON ARTECHE LUIS MARIA;BERGARA LARRAÑAGA MARKEL. Nombramientos. Adm. Unico: LEON ARTECHE LUIS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 20/12/2010#991944
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUMAR CAFE SL. Ceses/Dimisiones. Adm. Mancom.: LEON ARTECHE LUIS MARIA;BERGARA IBARZABAL ANTON. Nombramientos. Adm. Solid.: LEON ARTECHE LUIS MARIA;BERGARA LARRAÑAGA MARKEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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).

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 addressAVDA. PEDRO MUGURUZA Nº8, BAJO., GIPUZKOA, ELGOIBAR
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector