LUMENSA SOLAR SL

Hoja M383217· NIF B84356179

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Atance Rodriguez Sara

Legal information

Legal information for LUMENSA SOLAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 21539 · Folio 152 · Hoja M383217
StatusVigente

Activity

LUMENSA SOLAR SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 27 February 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUMENSA SOLAR SLAtance Rodriguez SaraAtance Rodriguez SaraATANCE FINCAS SLATANCE FINCAS SL

Registered actos

  1. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 7
  2. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 6
  3. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 6
  4. Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 5
  5. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 5
  6. Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 5
  7. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 4
  8. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 4

Changes

  1. 05/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2024#7955379
    Nombramientos
    LUMENSA SOLAR SL. Nombramientos. Apoderado: ATANCE RODRIGUEZ ELENA. Datos registrales. T 21539 , F 152, S 8, H M 383217, I/A 7 (20.02.24).
  2. 07/10/2014#2999977
    Ceses/DimisionesNombramientos
    LUMENSA SOLAR SL. Ceses/Dimisiones. Consejero: RODRIGUEZ GRANADO JULIANA;ATANCE SANZ MIGUEL;ATANCE RODRIGUEZ SARA;ATANCE RODRIGUEZ ELENA. Con.Delegado: ATANCE RODRIGUEZ SARA. Presidente: ATANCE SANZ MIGUEL. Secretario: RODRIGUEZ GRANADO JULIANA. Nomb…
  3. 05/08/2013#2400946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUMENSA SOLAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GRANADO JULIANA. Nombramientos. Consejero: RODRIGUEZ GRANADO JULIANA;ATANCE SANZ MIGUEL;ATANCE RODRIGUEZ SARA;ATANCE RODRIGUEZ ELENA. Con.Delegado: ATANCE RODRIGUEZ SARA. Presidente: ATANCE SA…
  4. 04/12/2012#2016629
    Ceses/DimisionesNombramientos
    LUMENSA SOLAR SL. Ceses/Dimisiones. Adm. Unico: ATANCE SANZ MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ GRANADO JULIANA. Datos registrales. T 21539 , F 151, S 8, H M 383217, I/A 4 (22.11.12).

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 addressColmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province