LUMAR-VI 2015 SOCIEDAD LIMITADA
Hoja M613704· NIF B23263932
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villanueva Villegas Jose Martin
- Former name :
- AUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA
Legal information
Legal information for LUMAR-VI 2015 SOCIEDAD LIMITADA
Activity
LUMAR-VI 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 8 filings for this company, from 14 January 2016 to 13 September 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Directors and representatives
Directors
Current
- Villanueva Villegas Jose MartinSince 22/01/2016Administrador Único
Former
- Martinez Bayona Ramon FedericoCeased on 22/01/2016Administrador Único
Authorised representatives
Current
- Cala Chulian Inmaculada De La ConcepcionSince 25/01/2016Apoderado Mancomunado
- Viso Trujillo Jose RamonSince 12/02/2016Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villanueva Villegas Jose Martin100 %
Individual · ultimate beneficial owner · since 12/02/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 19/02/2016· Registered 12/02/2016· I/A 7
- Declaración de unipersonalidadPublished 12/02/2016· Registered 04/02/2016· I/A 6
- Cambio de denominación socialPublished 12/02/2016· Registered 04/02/2016· I/A 5
- Ceses/DimisionesPublished 03/02/2016· Registered 22/01/2016· I/A 3
- NombramientosPublished 03/02/2016· Registered 22/01/2016· I/A 3
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 4
- Cambio de domicilio socialPublished 14/01/2016· Registered 04/01/2016· I/A 2
Changes
- 12/02/2016Cambio de denominación social
AUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA→LUMAR-VI 2015 SOCIEDAD LIMITADA
- 12/02/2016Declaración de unipersonalidad
VILLANUEVA VILLEGAS JOSE MARTIN
- 14/01/2016Cambio de domicilio social
C/ PERU 24 - 8º - 4º (COSLADA)
Timeline (BORME)
- 13/09/2018#5049397
LUMAR-VI 2015 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 34119 , F 82, S 8, H M 613704, I/A 8 ( 6.09.18).
- 19/02/2016#3725011Nombramientos
LUMAR-VI 2015 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CALA CHULIAN INMACULADA DE LA CONCEPCION;VISO TRUJILLO JOSE RAMON. Datos registrales. T 34119 , F 81, S 8, H M 613704, I/A 7 (12.02.16).
- 12/02/2016#3713085Declaración de unipersonalidad
LUMAR-VI 2015 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLANUEVA VILLEGAS JOSE MARTIN. Datos registrales. T 34119 , F 81, S 8, H M 613704, I/A 6 ( 4.02.16).
- 12/02/2016#3713084
Company name: AUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA
Cambio de denominación socialAUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA. Cambio de denominación social. LUMAR-VI 2015 SOCIEDAD LIMITADA. Datos registrales. T 34119 , F 81, S 8, H M 613704, I/A 5 ( 4.02.16).
- 03/02/2016#3695890
Company name: AUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BAYONA RAMON FEDERICO. Nombramientos. Adm. Unico: VILLANUEVA VILLEGAS JOSE MARTIN. Datos registrales. T 34119 , F 79, S 8, H M 613704, I/A 3 (22.01.16).
- 02/02/2016#3693138
Company name: AUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA
NombramientosAUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALA CHULIAN INMACULADA DE LA CONCEPCION. Datos registrales. T 34119 , F 79, S 8, H M 613704, I/A 4 (25.01.16).
- 14/01/2016#3661362
Company name: AUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA
Cambio de domicilio socialAUTOCARES CHIQUETE Y HERMANOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PERU 24 - 8º - 4º (COSLADA). Datos registrales. T 34119 , F 79, S 8, H M 613704, I/A 2 ( 4.01.16).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.