LUMAR SERVICIOS INTEGRALES, SL

Hoja IF5996· NIF B35962190

Struck off · 17/03/2022Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUMAR SERVICIOS INTEGRALES, SL

NIF
Hoja registral
IRUS1000195710143
Legal formSociedad Limitada (SL)
Register referenceTomo 130 · Folio 104 · Hoja IF5996
Former names
LUMAR SERVICIOS INTEGRALES SL2019-09-20
StatusLiquidada

Activity

LUMAR SERVICIOS INTEGRALES, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 9 March 2012 to 17 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUMAR SERVICIOS INTEG…Tomas Lujan MarquinaTomas Lujan Marquina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMAR SERVICIOS INTEG…Lujan Atienza TomasLujan Atienza Tomas

Beneficial owner (UBO)

Lujan Atienza Tomas100 %

Individual · ultimate beneficial owner · since 09/03/2012

Beneficial owner network map

2 nodes Person Company
LUMAR SERVICIOS INTEG…Lujan Atienza TomasLujan Atienza Tomas

Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 04/03/2022· I/A 6
  2. NombramientosPublished 17/03/2022· Registered 04/03/2022· I/A 6
  3. DisoluciónPublished 17/03/2022· Registered 04/03/2022· I/A 6
  4. ExtinciónPublished 17/03/2022· Registered 04/03/2022· I/A 6
  5. Ceses/DimisionesPublished 17/03/2022· Registered 04/03/2022· I/A 5
  6. NombramientosPublished 17/03/2022· Registered 04/03/2022· I/A 5
  7. Declaración de unipersonalidadPublished 09/03/2012· Registered 20/02/2012· I/A 4

Changes

  1. 17/03/2022Disolución
  2. 17/03/2022Extinción
  3. 20/09/2019Cambio de denominación social

    LUMAR SERVICIOS INTEGRALES, SL→LUMAR SERVICIOS INTEGRALES SL

  4. 09/03/2012Declaración de unipersonalidad

    LUJAN ATIENZA TOMAS

Timeline (BORME)

  1. 17/03/2022#6863928
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUMAR SERVICIOS INTEGRALES, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm.Supl.: TOMAS LUJAN MARQUINA. Nombramientos. Liquidador: TOMAS LUJAN MARQUINA. Disolución. Voluntaria. Extinción. Datos registrales. T 130 , F 104, S 8, H IF 5996, I/A 6 ( …
  2. 17/03/2022#6863927
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUMAR SERVICIOS INTEGRALES, SL(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: TOMAS LUJAN MARQUINA. Ceses/Dimisiones. Adm. Unico: LUJAN ATIENZA TOMAS. Nombramientos. Adm.Supl.: TOMAS LUJAN MARQUINA. Datos registr…
  3. 17/03/2022#6863926
    LUMAR SERVICIOS INTEGRALES, SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 130 , F 104, S 8, H IF 5996, I/A NM4 ( 4.03.22).
  4. 20/09/2019#5586298

    Company name: LUMAR SERVICIOS INTEGRALES SL

    LUMAR SERVICIOS INTEGRALES SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 130 , F 104, S 8, H IF 5996, I/A NM (27.08.19).
  5. 09/03/2012#1633845
    Declaración de unipersonalidad
    LUMAR SERVICIOS INTEGRALES, SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: LUJAN ATIENZA TOMAS. Datos registrales. T 130 , F 104, S 8, H IF 5996, I/A 4 (20.02.12).

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 addressCOMPJ FUERTEVENTURA PARK - APARTAMENTO 130, 35610, NUEVO HORIZONTE, LAS PALMAS, ANTIGUA
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 — Promoción inmobiliaria — are listed together.

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