LUME DONOSTI SL
Hoja SS44526· NIF B09722448
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2022
- Director :
- Porto Miranda Juan Manuel
- Former name :
- MERAKIDONOSTI SL
Legal information
Legal information for LUME DONOSTI SL
Activity
LUME DONOSTI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 17 February 2022. The Spanish commercial register has published 4 filings for this company, from 17 February 2022 to 5 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco, actividad principal de la Sociedad. comercio al por menor por correspondencia o Internet; otro comercio al por menor no realizado ni en establecimientos, etc.,.
Directors and representatives
Directors
Current
- Porto Miranda Juan ManuelSince 08/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Porto Miranda Juan Manuel100 %
Individual · ultimate beneficial owner · since 17/02/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 05/12/2022· Registered 24/11/2022· I/A 2
- ConstituciónPublished 17/02/2022· Registered 08/02/2022· I/A 1
- Declaración de unipersonalidadPublished 17/02/2022· Registered 08/02/2022· I/A 1
- NombramientosPublished 17/02/2022· Registered 08/02/2022· I/A 1
Changes
- 17/02/2022Declaración de unipersonalidad
PORTO MIRANDA JUAN MANUEL
Capital · events
- 17/02/2022ConstituciónInitial 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)
- 05/12/2022#7277590
Company name: MERAKIDONOSTI SL
Cambio de denominación socialMERAKIDONOSTI SL. Cambio de denominación social. LUME DONOSTI SL. Datos registrales. T 3035 , F 73, S 8, H SS 44526, I/A 2 (24.11.22).
- 17/02/2022#6816940
Company name: MERAKIDONOSTI SL
ConstituciónDeclaración de unipersonalidadNombramientosMERAKIDONOSTI SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: El comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco, actividad principal de la Sociedad. comercio …
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 2022
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.