LUMASALVA SL

Hoja M161905· NIF B81297863

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 028 081,63 €
Directors :
Salvador Marquez Luis, Salvador Bachiller Luis, Salvador Marquez Rafael

Legal information

Legal information for LUMASALVA SL

NIF
Hoja registral
IRUS1000256035149
Legal formSociedad Limitada (SL)
Share capital6 028 081,63 €
LocalityMadrid
Phone
Register referenceTomo 31745 · Folio 134 · Hoja M161905
StatusVigente

Activity

LUMASALVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 11 filings for this company, from 8 June 2009 to 2 March 2017, across 4 distinct types of filing. Its registered share capital is 6 028 081,63 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LUMASALVA SLSalvador Marquez LuisSalvador Marquez LuisSalvador Marquez RafaelSalvador Marquez Raf…Salvador Bachiller LuisSalvador Bachiller L…SALVADOR DINK STUD SLSALVADOR DINK STUD SL

Registered actos

  1. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 15
  2. Ceses/DimisionesPublished 20/01/2017· Registered 10/01/2017· I/A 14
  3. NombramientosPublished 20/01/2017· Registered 10/01/2017· I/A 14
  4. Modificaciones estatutariasPublished 20/01/2017· Registered 10/01/2017· I/A 14
  5. Reducción de capitalPublished 24/12/2014· Registered 16/12/2014· I/A 13
  6. NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 12
  7. Reducción de capitalPublished 04/01/2012· Registered 23/12/2011· I/A 11
  8. Ceses/DimisionesPublished 08/06/2009· Registered 27/05/2009· I/A 10
  9. NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 10
  10. Reducción de capitalPublished 08/06/2009· Registered 27/05/2009· I/A 10
  11. Modificaciones estatutariasPublished 08/06/2009· Registered 27/05/2009· I/A 10

Changes

  1. 20/01/2017Modificaciones estatutarias
  2. 08/06/2009Modificaciones estatutarias

Capital · events

  1. 24/12/2014Reducción de capital
    Resulting capital: 6 028 081,63 €
  2. 04/01/2012Reducción de capital
    Resulting capital: 7 228 081,63 €
  3. 08/06/2009Reducción de capital
    Resulting capital: 7 778 081,63 €

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. 02/03/2017#4272793
    Nombramientos
    LUMASALVA SL. Nombramientos. Apoderado: SALVADOR BACHILLER LUIS. Datos registrales. T 31745 , F 134, S 8, H M 161905, I/A 15 (23.02.17).
  2. 20/01/2017#4202941
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUMASALVA SL. Ceses/Dimisiones. Adm. Unico: SALVADOR BACHILLER LUIS. Nombramientos. Consejero: SALVADOR MARQUEZ RAFAEL. Secretario: SALVADOR MARQUEZ RAFAEL. Consejero: SALVADOR BACHILLER LUIS. Presidente: SALVADOR BACHILLER LUIS. Consejero: SALVADOR …
  3. 24/12/2014#3125903
    Reducción de capital
    LUMASALVA SL. Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 6.028.081,63 Euros. Datos registrales. T 31745 , F 130, S 8, H M 161905, I/A 13 (16.12.14).
  4. 24/02/2014#2685645
    Nombramientos
    LUMASALVA SL. Nombramientos. Apoderado: MARQUEZ CARRASCO ANA INES. Datos registrales. T 10145 , F 36, S 8, H M 161905, I/A 12 (14.02.14).
  5. 04/01/2012#10423973
    Reducción de capital
    LUMASALVA SL. Reducción de capital. Importe reducción: 550.000,00 Euros. Resultante Suscrito: 7.228.081,63 Euros. Datos registrales. T 10145 , F 36, S 8, H M 161905, I/A 11 (23.12.11).
  6. 08/06/2009#249657
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    LUMASALVA SL. Ceses/Dimisiones. Consejero: SALVADOR BACHILLER LUIS;MARQUEZ CARRASCO ANA;SALVADOR MARQUEZ LUIS;SALVADOR MARQUEZ RAFAEL. Presidente: SALVADOR BACHILLER LUIS. Vicepresid.: MARQUEZ CARRASCO ANA. Secretario: SALVADOR MARQUEZ RAFAEL. Cons.D…

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 addressC/ ALCALA 151 5º DE, MADRID
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector