LUMAR SEAFOOD PROCESSING SL

Hoja SC46554· NIF B70363262

VigenteA Coruña
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2013
Directors :
KIMI S.A.R.L, KIMI SARL

Legal information

Legal information for LUMAR SEAFOOD PROCESSING SL

NIF
Hoja registral
IRUS1000127551977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2013
Register referenceTomo 189 · Folio 92 · Hoja SC46554
StatusVigente

Activity

LUMAR SEAFOOD PROCESSING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). It was incorporated on 23 February 2013. The Spanish commercial register has published 11 filings for this company, from 21 March 2013 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Corporate purpose

La manipulación, transformación, conservación y tratamiento de los productos de la pesca, el marisqueo y la acuicultura. La comercialización, distribución representación, importación y exportación de esos productos. La explotación de establecimientos. Servicios relacionados con la pesca.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LUMAR SEAFOOD PROCESS…KIMI S.A.R.LKIMI S.A.R.LKimi SarlKimi Sarl

Cap table · shareholdings

  • KIMI S.A.R.L.100 %

    Legal entity · since 21/03/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LUMAR SEAFOOD PROCESS…KIMI S.A.R.L.KIMI S.A.R.L.LUMAR SEAFOOD INTERNATIONAL SLLUMAR SEAFOOD INTERN…

Beneficial owner (UBO)

KIMI S.A.R.L.100 %

Legal entity · since 21/03/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
LUMAR SEAFOOD PROCESS…KIMI S.A.R.L.KIMI S.A.R.L.LUMAR SEAFOOD INTERNATIONAL SLLUMAR SEAFOOD INTERN…

Registered actos

  1. Cierre provisional hoja registralPublished 27/12/2023
  2. NombramientosPublished 21/10/2016· Registered 11/10/2016· I/A 9
  3. RevocacionesPublished 20/06/2016· Registered 13/06/2016· I/A 8
  4. RevocacionesPublished 20/06/2016· Registered 13/06/2016· I/A 7
  5. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 6
  6. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 5
  7. NombramientosPublished 11/03/2014· Registered 26/02/2014· I/A 4
  8. NombramientosPublished 11/03/2014· Registered 26/02/2014· I/A 3
  9. ConstituciónPublished 21/03/2013· Registered 11/03/2013· I/A 1
  10. Declaración de unipersonalidadPublished 21/03/2013· Registered 11/03/2013· I/A 1
  11. NombramientosPublished 21/03/2013· Registered 11/03/2013· I/A 1

Changes

  1. 21/03/2013Declaración de unipersonalidad

    KIMI S.A.R.L.

Capital · events

  1. 21/03/2013Constitución
    Initial capital: 3 000,00 €

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. 27/12/2023#7858613
    Cierre provisional hoja registral
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 189 , F 92, S 8, H SC 46554, I/A NM1 (18.12.23).
  2. 21/10/2016#4072580
    Nombramientos
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: ARON ROBERTSSON ROBERT;ALVAREZ-SANTULLANO FERNANDEZ-TRIGALES MARIA;RODRIGUEZ HIERRO CRISTINA;GALINDO FERRERO VIDAL;PEREZ RANEDO EDUARDO. Datos registrales. T 189 , F 9…
  3. 20/06/2016#3906376
    Revocaciones
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: MARTINEZ BARRAL FRANCISCO JAVIER. Datos registrales. T 189 , F 92, S 8, H SC 46554, I/A 8 (13.06.16).
  4. 20/06/2016#3906375
    Revocaciones
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: MENDOZA SABE DAVID. Datos registrales. T 189 , F 91, S 8, H SC 46554, I/A 7 (13.06.16).
  5. 03/06/2016#3884674
    Nombramientos
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: RODRIGUEZ HIERRO CRISTINA. Datos registrales. T 189 , F 91, S 8, H SC 46554, I/A 6 (26.05.16).
  6. 03/06/2016#3884673
    Nombramientos
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: INGASON ASGEIR. Datos registrales. T 189 , F 91, S 8, H SC 46554, I/A 5 (26.05.16).
  7. 11/03/2014#2710541
    Nombramientos
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MARTINEZ BARRAL FRANCISCO JAVIER. Datos registrales. T 189 , F 90, S 8, H SC 46554, I/A 4 (26.02.14).
  8. 11/03/2014#2710540
    Nombramientos
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MENDOZA SABE DAVID. Datos registrales. T 189 , F 90, S 8, H SC 46554, I/A 3 (26.02.14).
  9. 21/03/2013#2186651
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMAR SEAFOOD PROCESSING SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.02.13. Objeto social: La manipulación, transformación, conservación y tratamiento de los productos de la pesca, el marisqueo y la acuicultura. La come…

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 2013

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 addressPOLIG INDUSTRIAL A TOMADA - PARCELAS 18-19 (POBRA DO CARAMIÑAL (A)), A Coruña
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 — Fabricación de conservas de pescado — are listed together.

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