LUMEPAL, S.L.
Hoja C64975· NIF B70983275
- Registered address :
- Activity :
- Aserrado y cepillado de la madera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2024
- Director :
- GRUPO CERVELO 21 SOCIEDAD LIMITADA
Legal information
Legal information for LUMEPAL, S.L.
Activity
LUMEPAL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 20 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1610 · Aserrado y cepillado de la madera
Corporate purpose
1. La actividad de aserrado, cepillado, secado de madera. 2. La fabricación de cajas, cajitas, jaulas, cilindros, urnas y envases similares de madera. 3.- La fabricación de palets y otros paneles de madera, para carga de madera. 4.- Reciclaje de palets y de todo tipo de embalajes de madera.
Directors and representatives
Directors
Current
- GRUPO CERVELO 21 SOCIEDAD LIMITADASince 07/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO CERVELO 21, SOCIEDAD LIMITADA(formerly GRUPO CERVELO 21 SOCIEDAD LIMITADA)100 %
Legal entity · since 20/05/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO CERVELO 21, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/05/2024· Registered 07/05/2024· I/A 1
- Declaración de unipersonalidadPublished 20/05/2024· Registered 07/05/2024· I/A 1
- NombramientosPublished 20/05/2024· Registered 07/05/2024· I/A 1
Changes
- 20/05/2024Declaración de unipersonalidad
GRUPO CERVELO 21 SOCIEDAD LIMITADA
Capital · events
- 20/05/2024ConstituciónInitial capital: 3 000,00 €
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)
- 20/05/2024#8083675ConstituciónDeclaración de unipersonalidadNombramientos
LUMEPAL, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 19.04.24. Objeto social: 1. La actividad de aserrado, cepillado, secado de madera. 2. La fabricación de cajas, cajitas, jaulas, cilindros, urnas y envases similares de madera. 3.- L…
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 2024
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 — Aserrado y cepillado de la madera — are listed together.