LUMAR PLANEAMIENTO Y DESARROLLO SL
Hoja M428509· NIF B84971845
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marti Angulo Luis
Legal information
Legal information for LUMAR PLANEAMIENTO Y DESARROLLO SL
Activity
LUMAR PLANEAMIENTO Y DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 15 October 2010, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Marti Angulo LuisSince 06/04/2010Administrador Único
Former
- De Las Heras Guardon FelixCeased on 06/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Marti Angulo Luis100 %
Individual · since 15/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marti Angulo Luis100 %
Individual · ultimate beneficial owner · since 15/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2010· Registered 05/10/2010· I/A 6
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 5
- Ceses/DimisionesPublished 15/04/2010· Registered 06/04/2010· I/A 4
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 4
- Ceses/DimisionesPublished 22/10/2009· Registered 08/10/2009· I/A 3
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 3
Changes
- 15/10/2010Declaración de unipersonalidad
MARTI ANGULO LUIS
Timeline (BORME)
- 15/10/2010#908887Declaración de unipersonalidad
LUMAR PLANEAMIENTO Y DESARROLLO SL. Declaración de unipersonalidad. Socio único: MARTI ANGULO LUIS. Datos registrales. T 23867 , F 86, S 8, H M 428509, I/A 6 ( 5.10.10).
- 26/04/2010#692069Nombramientos
LUMAR PLANEAMIENTO Y DESARROLLO SL. Nombramientos. Apoderado: MORENO PEREZ ELOISA. Datos registrales. T 23867 , F 84, S 8, H M 428509, I/A 5 (14.04.10).
- 15/04/2010#676367Ceses/DimisionesNombramientos
LUMAR PLANEAMIENTO Y DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS GUARDON FELIX. Nombramientos. Adm. Unico: MARTI ANGULO LUIS. Datos registrales. T 23867 , F 84, S 8, H M 428509, I/A 4 ( 6.04.10).
- 22/10/2009#431045Ceses/DimisionesNombramientos
LUMAR PLANEAMIENTO Y DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: MARTI ANGULO LUIS. Nombramientos. Adm. Unico: DE LAS HERAS GUARDON FELIX. Datos registrales. T 23867 , F 84, S 8, H M 428509, I/A 3 ( 8.10.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.