LUMBENI SOCIEDAD LIMITADA

Hoja LO15371· NIF B26501981

VigenteLa Rioja
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2013
Director :
Agudo Naharro Bernard

Legal information

Legal information for LUMBENI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085680880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2013
Register referenceTomo 758 · Folio 17 · Hoja LO15371
StatusVigente

Activity

LUMBENI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 25 February 2013. The Spanish commercial register has published 9 filings for this company, from 25 February 2013 to 23 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

Comercio al por mayor y al por menor; distribución comercial; importación y exportación de todo tipo de productos y maquinaria, excepto alimentación.Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de las acciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LUMBENI SOCIEDAD LIMI…Agudo Naharro BernardAgudo Naharro BernardMECANIZADOS IMBER SOCIEDAD LIMITADAMECANIZADOS IMBER SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMBENI SOCIEDAD LIMI…Agudo Naharro BernardAgudo Naharro Bernard

Beneficial owner (UBO)

Agudo Naharro Bernard100 %

Individual · ultimate beneficial owner · since 25/02/2013

Beneficial owner network map

2 nodes Person Company
LUMBENI SOCIEDAD LIMI…Agudo Naharro BernardAgudo Naharro Bernard

Registered actos

  1. RevocacionesPublished 23/02/2017· Registered 15/02/2017· I/A 5
  2. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 4
  3. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 4
  4. NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 3
  5. Cambio de domicilio socialPublished 14/04/2016· Registered 06/04/2016· I/A 3
  6. Ceses/DimisionesPublished 24/07/2015· Registered 17/07/2015· I/A 2
  7. ConstituciónPublished 25/02/2013· Registered 14/02/2013· I/A 1
  8. Declaración de unipersonalidadPublished 25/02/2013· Registered 14/02/2013· I/A 1
  9. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 14/04/2016Cambio de domicilio social

    CTRA DE VILLAMEDIANA Km 3 (VILLAMEDIANA DE IREGUA)

  2. 25/02/2013Declaración de unipersonalidad

    AGUDO NAHARRO BERNARD

Capital · events

  1. 25/02/2013Constitución
    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. 23/02/2017#4260593
    Revocaciones
    LUMBENI SOCIEDAD LIMITADA. Revocaciones. Apoderado: DE TOMAS SOTO NURIA. Datos registrales. T 758 , F 17, S 8, H LO 15371, I/A 5 (15.02.17).
  2. 23/02/2017#4260592
    Ceses/DimisionesNombramientos
    LUMBENI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIN PROVEDO HECTOR MANUEL. Nombramientos. Adm. Unico: AGUDO NAHARRO BERNARD. Datos registrales. T 758 , F 17, S 8, H LO 15371, I/A 4 (15.02.17).
  3. 14/04/2016#3811720
    NombramientosCambio de domicilio social
    LUMBENI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: MARIN PROVEDO HECTOR MANUEL. Cambio de domicilio social. CTRA DE VILLAMEDIANA Km 3 (VILLAMEDIANA DE IREGUA). Datos registrales. T 758 , F 16, S 8, H LO 153…
  4. 24/07/2015#3432544
    Ceses/Dimisiones
    LUMBENI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUDO NAHARRO BERNARD. Datos registrales. T 758 , F 16, S 8, H LO 15371, I/A 2 (17.07.15).
  5. 25/02/2013#2144105
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMBENI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: Comercio al por mayor y al por menor; distribución comercial; importación y exportación de todo tipo de productos y maquinaria, excepto alimentación.Las activid…

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 addressCTRA DE VILLAMEDIANA Km 3 (VILLAMEDIANA DE IREGUA), La Rioja
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector