LUME FIRE GLASS SL

Hoja M712912· NIF B88566948

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2020
Director :
Benmergui Elie

Legal information

Legal information for LUME FIRE GLASS SL

NIF
Hoja registral
IRUS1000305178057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2020
LocalityMóstoles
Register referenceTomo 40115 · Folio 199 · Hoja M712912
StatusVigente

Activity

LUME FIRE GLASS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). It was incorporated on 5 February 2020. The Spanish commercial register has published 11 filings for this company, from 5 February 2020 to 26 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Corporate purpose

La comercialización, distribución, fabricación de todo tipo de materiales de construcción, en especial, cristales vidrios, y sus derivados. La fabricación, comercialización, distribución montaje y reparación de placas solares o fotovoltaicas, y sus piezas, componentes y repuestos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
LUME FIRE GLASS SLBenmergui ElieBenmergui ElieVETROMAT SLVETROMAT SLGLASS PARTNERS SOLUTIONS SOFIDA SLGLASS PARTNERS SOLUT…VIDRIOS LAMINADOS MADRID, SOCIEDAD LIMITADAVIDRIOS LAMINADOS MA…VIATEK LEVANTE TECNICAS INDUSTRIALES PARA EL VIDRIO SLVIATEK LEVANTE TECNI…GLASS PARTNERS SOLUTIONS IBERICA SLGLASS PARTNERS SOLUT…SODASTI INNOVACION SLSODASTI INNOVACION SLARIÑO DUGLASS SAARIÑO DUGLASS SA

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
LUME FIRE GLASS SLGLASS PARTNERS SOLUTIONS IBERICA SLGLASS PARTNERS SOLUT…VETROMAT SLVETROMAT SLABACO CRISTALERIA SLABACO CRISTALERIA SLGLASS PARTNERS SOLUTIONS SOFIDA SLGLASS PARTNERS SOLUT…VIDRIOS LAMINADOS MADRID, SOCIEDAD LIMITADAVIDRIOS LAMINADOS MA…OPTHIMUS WALL SL EN LIQUIDACIONOPTHIMUS WALL SL EN …

Beneficial owner (UBO)

GLASS PARTNERS SOLUTIONS IBERICA SL100 %Vigente

Legal entity · since 05/02/2020

Beneficial owner network map

7 nodes Person Company
LUME FIRE GLASS SLGLASS PARTNERS SOLUTIONS IBERICA SLGLASS PARTNERS SOLUT…VETROMAT SLVETROMAT SLABACO CRISTALERIA SLABACO CRISTALERIA SLGLASS PARTNERS SOLUTIONS SOFIDA SLGLASS PARTNERS SOLUT…VIDRIOS LAMINADOS MADRID, SOCIEDAD LIMITADAVIDRIOS LAMINADOS MA…OPTHIMUS WALL SL EN LIQUIDACIONOPTHIMUS WALL SL EN …

Registered actos

  1. NombramientosPublished 26/05/2023· Registered 20/05/2023· I/A 9
  2. RevocacionesPublished 02/03/2023· Registered 23/02/2023· I/A 8
  3. RevocacionesPublished 31/01/2023· Registered 24/01/2023· I/A 7
  4. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 6
  5. RevocacionesPublished 28/05/2021· Registered 21/05/2021· I/A 5
  6. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 4
  7. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 3
  8. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 2
  9. ConstituciónPublished 05/02/2020· Registered 29/01/2020· I/A 1
  10. Declaración de unipersonalidadPublished 05/02/2020· Registered 29/01/2020· I/A 1
  11. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 1

Changes

  1. 05/02/2020Declaración de unipersonalidad

    GLASS PARTNERS SOLUTIONS IBERICA SL

Capital · events

  1. 05/02/2020Constitución
    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. 26/05/2023#7549834
    Nombramientos
    LUME FIRE GLASS SL. Nombramientos. Apoderado: MARIÑAS BARBA DIEGO. Datos registrales. T 40115 , F 199, S 8, H M 712912, I/A 9 (20.05.23).
  2. 02/03/2023#7417516
    Revocaciones
    LUME FIRE GLASS SL. Revocaciones. Apo.Manc.: MARIÑAS BARBA DIEGO;PEREZ LINARES LAURA. Datos registrales. T 40115 , F 198, S 8, H M 712912, I/A 8 (23.02.23).
  3. 31/01/2023#7360943
    Revocaciones
    LUME FIRE GLASS SL. Revocaciones. Apoderado: LARRABURU IBAN. Datos registrales. T 40115 , F 198, S 8, H M 712912, I/A 7 (24.01.23).
  4. 23/09/2022#7169428
    Nombramientos
    LUME FIRE GLASS SL. Nombramientos. Apo.Manc.: MARIÑAS BARBA DIEGO;SANZ DE ACEDO HECQUET RAFAEL MARIA. Datos registrales. T 40115 , F 197, S 8, H M 712912, I/A 6 (16.09.22).
  5. 28/05/2021#6444452
    Revocaciones
    LUME FIRE GLASS SL. Revocaciones. Apoderado: MENDEZ DIAZ HERMINIO. Datos registrales. T 40115 , F 196, S 8, H M 712912, I/A 5 (21.05.21).
  6. 28/05/2021#6444451
    Nombramientos
    LUME FIRE GLASS SL. Nombramientos. Apo.Manc.: MARIÑAS BARBA DIEGO;PEREZ LINARES LAURA. Datos registrales. T 40115 , F 195, S 8, H M 712912, I/A 4 (21.05.21).
  7. 28/05/2021#6444450
    Nombramientos
    LUME FIRE GLASS SL. Nombramientos. Apoderado: LARRABURU IBAN. Datos registrales. T 40115 , F 193, S 8, H M 712912, I/A 3 (21.05.21).
  8. 06/02/2020#5781441
    Nombramientos
    LUME FIRE GLASS SL. Nombramientos. Apoderado: MENDEZ DIAZ HERMINIO. Datos registrales. T 40115 , F 191, S 8, H M 712912, I/A 2 (30.01.20).
  9. 05/02/2020#5779067
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUME FIRE GLASS SL. Constitución. Comienzo de operaciones: 10.01.20. Objeto social: La comercialización, distribución, fabricación de todo tipo de materiales de construcción, en especial, cristales vidrios, y sus derivados. La fabricación, comerciali…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL PRADO REGORDOÑO, CALLE REGORDOÑO (MOSTOLES), Móstoles, 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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector