LUMEN LIGHTING ESPAÑA SL
Hoja M519832· NIF B86216363
- Registered address :
- Activity :
- Fabricación de lámparas y aparatos eléctricos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/06/2011
- Director :
- Estrada Canovas Eugenio
Legal information
Legal information for LUMEN LIGHTING ESPAÑA SL
Activity
LUMEN LIGHTING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 1 June 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
2740 · Fabricación de lámparas y aparatos eléctricos de iluminación
Corporate purpose
FABRICACION, COMERCIALIZACION AL POR MENOR Y AL POR MAYOR E INSTALACIONES DE MATERIALES ELECTRICOS Y ACCESORIOS...
Directors and representatives
Directors
Current
- Estrada Canovas EugenioSince 20/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- LOFTS OCIO ESPAÑA SL100 %
Legal entity · since 01/06/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOFTS OCIO ESPAÑA SL100 %Vigente
Legal entity · since 01/06/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/06/2011· Registered 20/05/2011· I/A 1
- Declaración de unipersonalidadPublished 01/06/2011· Registered 20/05/2011· I/A 1
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 1
Changes
- 01/06/2011Declaración de unipersonalidad
LOFTS OCIO ESPAÑA SL
Capital · events
- 01/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 01/06/2011#1238861ConstituciónDeclaración de unipersonalidadNombramientos
LUMEN LIGHTING ESPAÑA SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: FABRICACION, COMERCIALIZACION AL POR MENOR Y AL POR MAYOR E INSTALACIONES DE MATERIALES ELECTRICOS Y ACCESORIOS... Domicilio: C/ SERRANO 81 - SEGUNDO DERECHA (M…
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 2011
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.