LUMAT SL

Hoja B77899· NIF B58648205

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 160,00 €
Directors :
Lucaya Layret Francisco Javier, Lucaya Isamat Alejandro, Lucaya Isamat Laura

Legal information

Legal information for LUMAT SL

NIF
Hoja registral
IRUS1000334566880
Legal formSociedad Limitada (SL)
Share capital5 160,00 €
Registro MercantilBARCELONA
Register referenceTomo 24845 · Folio 145 · Hoja B77899
Former names
LUMAT SA2010-03-16 → 2017-02-07
StatusVigente

Activity

LUMAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 16 March 2010 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 5 160,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUMAT SLLucaya Layret Francisco JavierLucaya Layret Franci…Isamat Guasch Maria VictoriaIsamat Guasch Maria …

Registered actos

  1. RevocacionesPublished 21/11/2023· Registered 14/11/2023· I/A 19
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 19
  3. RevocacionesPublished 07/02/2017· Registered 30/01/2017· I/A 18
  4. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 18
  5. Reducción de capitalPublished 07/02/2017· Registered 30/01/2017· I/A 18
  6. RevocacionesPublished 30/05/2011· Registered 18/05/2011· I/A 17
  7. NombramientosPublished 30/05/2011· Registered 18/05/2011· I/A 17
  8. Modificaciones estatutariasPublished 30/05/2011· Registered 18/05/2011· I/A 17
  9. RevocacionesPublished 29/03/2010· Registered 10/03/2010· I/A 16
  10. NombramientosPublished 29/03/2010· Registered 10/03/2010· I/A 16
  11. RevocacionesPublished 16/03/2010· Registered 04/03/2010· I/A 15
  12. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 15
  13. Modificaciones estatutariasPublished 16/03/2010· Registered 04/03/2010· I/A 15

Changes

  1. 21/11/2023Cambio de denominación social

    LUMAT SA→LUMAT SL

  2. 30/05/2011Modificaciones estatutarias
  3. 16/03/2010Modificaciones estatutarias

Capital · events

  1. 07/02/2017Reducción de capital
    Resulting capital: 5 160,00 €

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. 21/11/2023#7801807
    RevocacionesNombramientos
    LUMAT SL. Revocaciones. CONSEJERO: ISAMAT GUASCH MARIA VICTORIA. SECRETARIO: ISAMAT GUASCH MARIA VICTORIA. CONS. DELEG.: ISAMAT GUASCH MARIA VICTORIA. Nombramientos. SECRETARIO: LUCAYA ISAMAT LAURA. CONS.DEL.SOL: LUCAYA ISAMAT LAURA;LUCAYA ISAMAT ALE…
  2. 07/02/2017#4231700

    Company name: LUMAT SA

    RevocacionesNombramientosReducción de capital
    LUMAT SA. Transformación de sociedad. Denominación y forma adoptada: LUMAT SL. Revocaciones. CONSEJERO: LUCAYA LAYRET FRANCISCO JAVIER. PRESIDENTE: LUCAYA LAYRET FRANCISCO JAVIER. CONSEJERO: ISAMAT GUASCH MARIA VICTORIA. SECRETARIO: ISAMAT GUASCH MAR…
  3. 30/05/2011#1233751

    Company name: LUMAT SA

    RevocacionesNombramientosModificaciones estatutarias
    LUMAT SA. Revocaciones. CONSEJERO: LUCAYA LAYRET FRANCISCO JAVIER;LUCAYA ISAMAT ALEJANDRO;LUCAYA ISAMAT LAURA. PRESIDENTE: LUCAYA LAYRET FRANCISCO JAVIER. CONSEJERO: ISAMAT GUASCH MARIA VICTORIA. SECRETARIO: ISAMAT GUASCH MARIA VICTORIA. CONS. DELEG.…
  4. 29/03/2010#652670

    Company name: LUMAT SA

    RevocacionesNombramientos
    LUMAT SA. Revocaciones. SECRETARIO: LUCAYA ISAMAT LAURA. CONS. DELEG.: LUCAYA ISAMAT ALEJANDRO. Nombramientos. CONSEJERO: ISAMAT GUASCH MARIA VICTORIA. SECRETARIO: ISAMAT GUASCH MARIA VICTORIA. CONS. DELEG.: ISAMAT GUASCH MARIA VICTORIA. Datos regist…
  5. 16/03/2010#635558

    Company name: LUMAT SA

    RevocacionesNombramientosModificaciones estatutarias
    LUMAT SA. Revocaciones. CONSEJERO: ISAMAT GUASCH MARIA VICTORIA. SECRETARIO: ISAMAT GUASCH MARIA VICTORIA. CONS. DELEG.: ISAMAT GUASCH MARIA VICTORIA. Nombramientos. SECRETARIO: LUCAYA ISAMAT LAURA. CONS. DELEG.: LUCAYA ISAMAT ALEJANDRO. Modificacion…

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/VALERO, 11, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector