LUMEN PROYECTOS SL

Hoja M144723· NIF B81053183

Struck off · 15/12/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUMEN PROYECTOS SL

NIF
Hoja registral
IRUS1000254627251
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8995 · Folio 84 · Hoja M144723
StatusLiquidada

Activity

LUMEN PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 December 2013 to 15 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
LUMEN PROYECTOS SLMoreno Gonzalez-Bueno FelipeMoreno Gonzalez-Buen…MONCLOA INVERSIONES SLMONCLOA INVERSIONES …NAJERA MUNDI ARTE SLNAJERA MUNDI ARTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMEN PROYECTOS SLMartinez Aparicio Maria ElisaMartinez Aparicio Ma…

Beneficial owner (UBO)

Martinez Aparicio Maria Elisa100 %

Individual · ultimate beneficial owner · since 17/12/2013

Beneficial owner network map

2 nodes Person Company
LUMEN PROYECTOS SLMartinez Aparicio Maria ElisaMartinez Aparicio Ma…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 5
  2. RevocacionesPublished 15/12/2020· Registered 04/12/2020· I/A 5
  3. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 5
  4. DisoluciónPublished 15/12/2020· Registered 04/12/2020· I/A 5
  5. ExtinciónPublished 15/12/2020· Registered 04/12/2020· I/A 5
  6. Declaración de unipersonalidadPublished 17/12/2013· Registered 10/12/2013· I/A 4

Changes

  1. 15/12/2020Disolución
  2. 15/12/2020Extinción
  3. 17/12/2013Declaración de unipersonalidad

    MARTINEZ APARICIO MARIA ELISA

Timeline (BORME)

  1. 15/12/2020#6166122
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LUMEN PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ BUENO FELIPE. Revocaciones. Apoderado: CERVERA ALCANTARA ANGEL;MORENO GONZALEZ BUENO CARLOS. Nombramientos. Liquidador: MORENO GONZALEZ-BUENO FELIPE. Disolución. Voluntaria. Extinción.…
  2. 17/12/2013#2589557
    Declaración de unipersonalidad
    LUMEN PROYECTOS SL. Declaración de unipersonalidad. Socio único: MARTINEZ APARICIO MARIA ELISA. Datos registrales. T 8995 , F 83, S 8, H M 144723, I/A 4 (10.12.13).

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 addressC/ ANDRES MELLADO 19, LOCAL COMERCIAL, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector