LUMAR DESARROLLOS SL

Hoja MU63998· NIF B73546335

VigenteMurcia
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
863 400,00 €
Directors :
Antonio Lujan Martinez, Diego Lujan Martinez

Legal information

Legal information for LUMAR DESARROLLOS SL

NIF
Hoja registral
IRUS1000150776663
Legal formSociedad Limitada (SL)
Share capital863 400,00 €
LocalitySan Javier
Register referenceTomo 2558 · Folio 126 · Hoja MU63998
StatusVigente

Activity

LUMAR DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 8 filings for this company, from 2 February 2009 to 31 October 2019, across 4 distinct types of filing. Its registered share capital is 863 400,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
LUMAR DESARROLLOS SLAntonio Lujan MartinezAntonio Lujan Martin…Diego Lujan MartinezDiego Lujan MartinezALMACENA HOLDING SOCIEDAD LIMITADAALMACENA HOLDING SOC…CANDELO PROTEINS SOCIEDAD LIMITADA EN LIQUIDACIONCANDELO PROTEINS SOC…ECOPORT ALBACETE SOCIEDAD LIMITADAECOPORT ALBACETE SOC…CONVERTIDOR SOLAR DOSCIENTOS SEIS SLCONVERTIDOR SOLAR DO…CONVERTIDOR SOLAR DOSCIENTOS SIETE SLCONVERTIDOR SOLAR DO…CONVERTIDOR SOLAR DOSCIENTOS OCHO SLCONVERTIDOR SOLAR DO…PALAU DESARROLLO AGRICOLA SOCIEDAD LIMITADAPALAU DESARROLLO AGR…ORGANICO A D 2022 SLORGANICO A D 2022 SLSAMANA DESARROLLOS SLSAMANA DESARROLLOS SLTECNOLOGIA Y DESARROLLO SOSTENIBLE SLTECNOLOGIA Y DESARRO…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2019· Registered 25/10/2019· I/A 9
  2. NombramientosPublished 31/10/2019· Registered 25/10/2019· I/A 9
  3. Ampliación de capitalPublished 28/10/2019· Registered 21/10/2019· I/A 8
  4. Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 7
  5. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 7
  6. Ampliación de capitalPublished 02/12/2015· Registered 25/11/2015· I/A 6
  7. NombramientosPublished 11/09/2013· Registered 05/09/2013· I/A 5
  8. Cambio de domicilio socialPublished 02/02/2009· Registered 23/01/2009· I/A 4

Changes

  1. 02/02/2009Cambio de domicilio social

    AVDA VIRGEN DE LORETO 28 1º B - SANTIAGO DE LA RIB (SAN JAVIER)

Capital · events

  1. 28/10/2019Ampliación de capital
    Resulting capital: 863 400,00 € (+8 000,00 €)
  2. 02/12/2015Ampliación de capital
    Resulting capital: 855 400,00 € (+95 000,00 €)

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)

  1. 31/10/2019#5641633
    Ceses/DimisionesNombramientos
    LUMAR DESARROLLOS SL. Ceses/Dimisiones. Adm. Mancom.: DIEGO LUJAN MARTINEZ;ANTONIO LUJAN MARTINEZ. Nombramientos. Adm. Solid.: DIEGO LUJAN MARTINEZ;ANTONIO LUJAN MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  2. 28/10/2019#5635057
    Ampliación de capital
    LUMAR DESARROLLOS SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 863.400,00 Euros. Datos registrales. T 2558 , F 126, S 8, H MU 63998, I/A 8 (21.10.19).
  3. 02/12/2015#3614561
    Ceses/DimisionesNombramientos
    LUMAR DESARROLLOS SL. Ceses/Dimisiones. Adm. Unico: DIEGO LUJAN MARTINEZ. Nombramientos. Adm. Mancom.: ANTONIO LUJAN MARTINEZ;DIEGO LUJAN MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  4. 02/12/2015#3614560
    Ampliación de capital
    LUMAR DESARROLLOS SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 855.400,00 Euros. Datos registrales. T 2558 , F 125, S 8, H MU 63998, I/A 6 (25.11.15).
  5. 11/09/2013#2447270
    Nombramientos
    LUMAR DESARROLLOS SL. Nombramientos. Apoderado: ANTONIO LUJAN MARTINEZ. Datos registrales. T 2558 , F 125, S 8, H MU 63998, I/A 5 ( 5.09.13).
  6. 02/02/2009#45634
    Cambio de domicilio social
    LUMAR DESARROLLOS SL. Cambio de domicilio social. AVDA VIRGEN DE LORETO 28 1º B - SANTIAGO DE LA RIB (SAN JAVIER). Datos registrales. T 2558 , F 125, S 8, H MU 63998, I/A 4 (23.01.09).

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 VIRGEN DE LORETO 28 1º B - SANTIAGO DE LA RIB (SAN JAVIER), San Javier, Murcia
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector