LUMENTEC CORDOBA SL

Hoja CO31378

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
399 696,00 €
Incorporation :
21/10/2011
Director :
Mariscal Bioque Inmaculada Pilar

Legal information

Legal information for LUMENTEC CORDOBA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital399 696,00 €
Incorporation date21/10/2011
Register referenceTomo 2246 · Folio 214 · Hoja CO31378
StatusVigente

Activity

LUMENTEC CORDOBA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 21 October 2011. The Spanish commercial register has published 6 filings for this company, from 21 October 2011 to 21 February 2020, across 4 distinct types of filing. Its registered share capital is 399 696,00 €.

Corporate purpose

a.- Instalaciones y Montajes: Eléctricas en general. b.- Instalaciones de redes de telecomunicaciones, telegráficas, telefónicas, televisión. c.- Instalaciones de pararrayos y similares. d.- Montaje e instalación de aparatoselevadores de cualquier clase y tipo. e.- La adquisición, enajenación, expl.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUMENTEC CORDOBA SLMariscal Bioque Inmaculada PilarMariscal Bioque Inma…GLIOXAL 2006 SLGLIOXAL 2006 SLLUMENTEC CORDOBA SLLUMENTEC CORDOBA SL

Registered actos

  1. Ampliación de capitalPublished 21/02/2020· Registered 14/02/2020· I/A 4
  2. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 3
  3. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 2
  4. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 2
  5. ConstituciónPublished 21/10/2011· Registered 11/10/2011· I/A 1
  6. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 1

Capital · events

  1. 21/02/2020Ampliación de capital
    Resulting capital: 399 696,00 € (+396 596,00 €)
  2. 21/10/2011Constitución
    Initial capital: 3 100,00 €

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. 21/02/2020#5806522
    Ampliación de capital
    LUMENTEC CORDOBA SL. Ampliación de capital. Capital: 396.596,00 Euros. Resultante Suscrito: 399.696,00 Euros. Datos registrales. T 2246 , F 214, S 8, H CO 31378, I/A 4 (14.02.20).
  2. 16/07/2019#5493596
    Nombramientos
    LUMENTEC CORDOBA SL. Nombramientos. Apoderado: FLORENCIO PERZA MANUEL. Datos registrales. T 2246 , F 213, S 8, H CO 31378, I/A 3 ( 9.07.19).
  3. 22/02/2017#4257849
    Ceses/DimisionesNombramientos
    LUMENTEC CORDOBA SL. Ceses/Dimisiones. Adm. Unico: JURADO GOMEZ ANDRES. Nombramientos. Adm. Unico: MARISCAL BIOQUE INMACULADA PILAR. Datos registrales. T 2246 , F 212, S 8, H CO 31378, I/A 2 (14.02.17).
  4. 21/10/2011#1422966
    ConstituciónNombramientos
    LUMENTEC CORDOBA SL. Constitución. Comienzo de operaciones: 1.10.11. Objeto social: a.- Instalaciones y Montajes: Eléctricas en general. b.- Instalaciones de redes de telecomunicaciones, telegráficas, telefónicas, televisión. c.- Instalaciones de par…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA CUERDA 6 (CARPIO (EL)), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province