LUMEN ELECTRICAS SL

Hoja MU15770· NIF B30425268

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Pedro Carrillo Esparza, Jesus Martinez Lopez, Pedro Peñalver Lopez

Legal information

Legal information for LUMEN ELECTRICAS SL

NIF
Hoja registral
IRUS1000135560047
Legal formSociedad Limitada (SL)
LocalityMurcia
Phone
Register referenceTomo 3247 · Folio 105 · Hoja MU15770
StatusVigente

Activity

LUMEN ELECTRICAS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 23 February 2011 to 28 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUMEN ELECTRICAS SLJesus Martinez LopezJesus Martinez LopezPedro Carrillo EsparzaPedro Carrillo Espar…Pedro Peñalver LopezPedro Peñalver Lopez

Registered actos

  1. Ampliacion del objeto socialPublished 28/06/2017· Registered 21/06/2017· I/A 7
  2. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 6
  3. Ceses/DimisionesPublished 04/03/2016· Registered 26/02/2016· I/A 5
  4. NombramientosPublished 04/03/2016· Registered 26/02/2016· I/A 5
  5. Ampliacion del objeto socialPublished 04/02/2013· Registered 28/01/2013· I/A 4
  6. ReeleccionesPublished 23/02/2011· Registered 05/10/1998· I/A 2

Changes

  1. 28/06/2017Ampliación del objeto social

    a)Promocion, construccion y reparaciones de obras de albañileria de toda clase. b)Construccion completa, reparacion y conservacion de obras civiles y toda clase de obras relacionadas con la construccion, urbanizaciones, puentes, pavimentaciones y edificaciones. c)Consolidacion y reparacion de terren.

  2. 04/02/2013Ampliación del objeto social

    El comercio al por mayor y al por menor de materiales electricos, drogueria y equipamientos comerciales. Taller de reparaciones de maquinaria industrial.

Timeline (BORME)

  1. 28/06/2017#4438969
    Ampliacion del objeto social
    LUMEN ELECTRICAS SL. Ampliacion del objeto social. a)Promocion, construccion y reparaciones de obras de albañileria de toda clase. b)Construccion completa, reparacion y conservacion de obras civiles y toda clase de obras relacionadas con la construcc…
  2. 04/03/2016#3752516
    Nombramientos
    LUMEN ELECTRICAS SL. Nombramientos. Apo.Sol.: JESUS MARTINEZ LOPEZ;PEDRO PEÑALVER LOPEZ;PEDRO CARRILLO ESPARZA. Datos registrales. T 818 , F 82, S 8, H MU 15770, I/A 6 (26.02.16).
  3. 04/03/2016#3752515
    Ceses/DimisionesNombramientos
    LUMEN ELECTRICAS SL. Ceses/Dimisiones. Adm. Solid.: JESUS MARTINEZ LOPEZ;PEDRO PEÑALVER LOPEZ;PEDRO CARRILLO ESPARZA. Nombramientos. Adm. Mancom.: PEDRO PEÑALVER LOPEZ;JESUS MARTINEZ LOPEZ;PEDRO CARRILLO ESPARZA. Otros conceptos: Cambio del Organo de…
  4. 04/02/2013#2106173
    Ampliacion del objeto social
    LUMEN ELECTRICAS SL. Ampliacion del objeto social. El comercio al por mayor y al por menor de materiales electricos, drogueria y equipamientos comerciales. Taller de reparaciones de maquinaria industrial. Datos registrales. T 818 , F 82, S 8, H MU 15…
  5. 23/02/2011#1087528
    Reelecciones
    LUMEN ELECTRICAS SL. Reelecciones. Adm. Solid.: JESUS MARTINEZ LOPEZ;PEDRO PEÑALVER LOPEZ;PEDRO CARRILLO ESPARZA. Datos registrales. T 818 , F 80, S 8, H MU 15770, I/A 2 ( 5.10.98).

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 addressCalle Mayor, 145. Sangonera la Verde., MURCIA
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector