LUMDENG SPAIN SL
Hoja M729670· NIF B02898062
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/12/2020
- Directors :
- Magnet O´dogherty Fernando, Garrido Valdivieso Manuel, Garrido Valdivielso Manuel
Legal information
Legal information for LUMDENG SPAIN SL
Activity
LUMDENG SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 18 December 2020. The Spanish commercial register has published 9 filings for this company, from 18 December 2020 to 19 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
Compraventa, gestión, y administración de cualesquiera clases de activos y derechos de crédito, exceptuando expresamente valores y cualesquiera otros instrumentos financieros.
Directors and representatives
Directors
Current
- Magnet O´dogherty FernandoSince 13/01/2021Administrador solidarioAdministrador Solidario
- Garrido Valdivieso ManuelSince 13/01/2021Administrador Solidario
- Garrido Valdivielso ManuelAdministrador solidarioAdministrador Solidario
Former
- Rodriguez De Santos AntonioCeased on 13/01/2021Administrador Solidario
- Garrigues Calderon BelenCeased on 13/01/2021Administrador Solidario
- Olives Cantalejo DavidCeased on 13/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GUIDE BRIDGE ASSETMANAGEMENT SL100 %Vigente
Legal entity · since 20/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 2
- Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 2
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 2
- Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 2
- Cambio de objeto socialPublished 20/01/2021· Registered 13/01/2021· I/A 2
- ConstituciónPublished 18/12/2020· Registered 11/12/2020· I/A 1
- NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 1
Changes
- 20/01/2021Cambio de domicilio social
C/ CLAUDIO COELLO 46 1 D (MADRID)
- 20/01/2021Cambio de objeto social
Compraventa, gestión, y administración de cualesquiera clases de activos y derechos de crédito, exceptuando expresamente valores y cualesquiera otros instrumentos financieros.
- 20/01/2021Declaración de unipersonalidad
GUIDE BRIDGE ASSETMANAGEMENT SL
Capital · events
- 18/12/2020ConstituciónInitial 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)
- 19/06/2023#7585462
LUMDENG SPAIN SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento de GARRIDO VALDIVIESO MANUEL, siendo lo correcto GARRIDO VALDIVIELSO MANUEL. Datos registrales. T 41154 , F 188, S 8, H M 729670, I/A 2 (13.01.21).
- 20/04/2021#6364835
LUMDENG SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41154 , F 189, S 8, H M 729670, I/A 3 (13.04.21).
- 20/01/2021#6212617Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
LUMDENG SPAIN SL. Declaración de unipersonalidad. Socio único: GUIDE BRIDGE ASSETMANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Nombramientos. Adm. Solid.: GARRIDO VALDIVIESO… - 18/12/2020#6174206ConstituciónNombramientos
LUMDENG SPAIN SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: - la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y expl…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.