LUMAR OBRAS Y CONTRATAS SL
Hoja M519136· NIF B86205721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 350,00 €
- Incorporation :
- 19/05/2011
- Director :
- Vargas Santano Juan-Pablo
Legal information
Legal information for LUMAR OBRAS Y CONTRATAS SL
Activity
LUMAR OBRAS Y CONTRATAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2011. The Spanish commercial register has published 7 filings for this company, from 19 May 2011 to 10 June 2013, across 6 distinct types of filing. Its registered share capital is 7 350,00 €.
Corporate purpose
LA CONSTRUCCION, REPARACION, CONSERVACION Y EL MANTENIMIENTO DE TODO TIPO DE EDIFICACIONES Y OBRAS, TANTO PRIVADAS COMO PUBLICAS...
Directors and representatives
Directors
Current
- Vargas Santano Juan-PabloSince 03/06/2013Administrador Único
Former
- Martinez Alvarez Jose LuisCeased on 03/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Alvarez Jose Luis100 %
Individual · ultimate beneficial owner · since 19/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2013· Registered 03/06/2013· I/A 2
- NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 2
- Cambio de domicilio socialPublished 10/06/2013· Registered 03/06/2013· I/A 2
- ConstituciónPublished 19/05/2011· Registered 09/05/2011· I/A 1
- Declaración de unipersonalidadPublished 19/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 1
Changes
- 10/06/2013Cambio de domicilio social
C/ PABLO NERUDA 54 - LOCAL 2 (MADRID)
- 19/05/2011Declaración de unipersonalidad
MARTINEZ ALVAREZ JOSE LUIS
Capital · events
- 19/05/2011ConstituciónInitial capital: 7 350,00 €
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)
- 10/06/2013#2316290Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LUMAR OBRAS Y CONTRATAS SL. Sociedad unipersonal. Cambio de identidad del socio único: VARGAS SANTANO JUAN-PABLO. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVAREZ JOSE LUIS. Nombramientos. Adm. Unico: VARGAS SANTANO JUAN-PABLO. Cambio de domicilio soci… - 19/05/2011#1218950ConstituciónDeclaración de unipersonalidadNombramientos
LUMAR OBRAS Y CONTRATAS SL. Constitución. Comienzo de operaciones: 26.04.11. Objeto social: LA CONSTRUCCION, REPARACION, CONSERVACION Y EL MANTENIMIENTO DE TODO TIPO DE EDIFICACIONES Y OBRAS, TANTO PRIVADAS COMO PUBLICAS... Domicilio: C/ VIRGEN DE LO…
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.