LUMER SL

Hoja IM1201· NIF B07049927

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Limitada (SL)
Directors :
Gomila Segui Daniel, Gomila Segui Raul

Legal information

Legal information for LUMER SL

NIF
Hoja registral
IRUS1000219963685
Legal formSociedad Limitada (SL)
Registro MercantilMAO
Register referenceTomo 160 · Folio 133 · Hoja IM1201
StatusVigente

Activity

LUMER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 15 filings for this company, from 1 June 2012 to 20 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
LUMER SLGomila Segui DanielGomila Segui DanielCodina Bosch JavierCodina Bosch JavierGomila Segui RaulGomila Segui RaulGLOBAL INSULATION SLGLOBAL INSULATION SLCENTRO COMERCIAL SAN JAIME SOCIEDAD LIMITADACENTRO COMERCIAL SAN…INVERSIONES SAN JAIME SOCIEDAD LIMITADAINVERSIONES SAN JAIM…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 17
  2. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 17
  3. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 17
  4. Ceses/DimisionesPublished 22/03/2018· Registered 14/03/2018· I/A 16
  5. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 16
  6. Ceses/DimisionesPublished 28/06/2017· Registered 16/06/2017· I/A 15
  7. Ceses/DimisionesPublished 25/05/2017· Registered 12/05/2017· I/A 14
  8. NombramientosPublished 22/03/2017· Registered 10/03/2017· I/A 13
  9. Ceses/DimisionesPublished 16/03/2017· Registered 10/03/2017· I/A 12
  10. NombramientosPublished 16/03/2017· Registered 10/03/2017· I/A 12
  11. Ceses/DimisionesPublished 16/06/2016· Registered 01/06/2016· I/A 11
  12. NombramientosPublished 16/06/2016· Registered 01/06/2016· I/A 11
  13. RevocacionesPublished 09/01/2013· Registered 18/12/2012· I/A 10
  14. Ceses/DimisionesPublished 01/06/2012· Registered 04/05/2012· I/A 9
  15. NombramientosPublished 01/06/2012· Registered 04/05/2012· I/A 9

Changes

  1. 20/01/2021Cambio de domicilio social

    C/ RUIZ Y PABLO, 12 07730 (ALAIOR)

Timeline (BORME)

  1. 20/01/2021#6211567
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUMER SL(R.M. MAHON). Ceses/Dimisiones. Presidente: CODINA BOSCH JAVIER. Consejero: PONS CARRERAS FRANCISCO JAVIER. Cons.Del.Sol: PONS CARRERAS FRANCISCO JAVIER;CODINA BOSCH JAVIER. Nombramientos. Cons.Del.Sol: GOMILA SEGUI DANIEL. Consejero: GOMILA …
  2. 22/03/2018#4806096
    Ceses/DimisionesNombramientos
    LUMER SL(R.M. MAHON). Ceses/Dimisiones. Consejero: VIDAL PONS MARIA JESUS. Presidente: VIDAL PONS MARIA JESUS. Nombramientos. Presidente: CODINA BOSCH JAVIER. Datos registrales. T 160 , F 133, S 8, H IM 1201, I/A 16 (14.03.18).
  3. 28/06/2017#4437669
    Ceses/Dimisiones
    LUMER SL(R.M. MAHON). Ceses/Dimisiones. Apoderado: ORFILA VINENT CAROLINA. Datos registrales. T 160 , F 133, S 8, H IM 1201, I/A 15 (16.06.17).
  4. 25/05/2017#4388166
    Ceses/Dimisiones
    LUMER SL(R.M. MAHON). Ceses/Dimisiones. Consejero: LLOPIS CAMPS CATALINA. Datos registrales. T 160 , F 133, S 8, H IM 1201, I/A 14 (12.05.17).
  5. 22/03/2017#4299129
    Nombramientos
    LUMER SL(R.M. MAHON). Nombramientos. Apoderado: ORFILA VINENT CAROLINA. Datos registrales. T 160 , F 133, S 8, H IM 1201, I/A 13 (10.03.17).
  6. 16/03/2017#4292844
    Ceses/DimisionesNombramientos
    LUMER SL(R.M. MAHON). Ceses/Dimisiones. Consejero: VIDAL PONS LUIS. Cons.Del.Sol: VIDAL PONS LUIS. Presidente: VIDAL PONS LUIS. Nombramientos. Consejero: VIDAL PONS MARIA JESUS. Presidente: VIDAL PONS MARIA JESUS. Cons.Del.Sol: GOMILA SEGUI RAUL;CODI…
  7. 16/06/2016#3901718
    Ceses/DimisionesNombramientos
    LUMER SL(R.M. MAHON). Ceses/Dimisiones. Consejero: PONS CARRERAS FRANCISCO. Nombramientos. Consejero: PONS CARRERAS FRANCISCO JAVIER. Datos registrales. T 23 , F 206, S 8, H IM 1201, I/A 11 ( 1.06.16).
  8. 09/01/2013#10455652
    Revocaciones
    LUMER SL(R.M. MAHON). Revocaciones. Apoderado: GOMILA CALLEJAS JUAN;GOMILA CALLEJAS JUAN;ORFILA SINTES MIGUEL ALBERTO;ORFILA SINTES MIGUEL ALBERTO. Datos registrales. T 23 , F 206, S 8, H IM 1201, I/A 10 (18.12.12).
  9. 01/06/2012#1750386
    Ceses/DimisionesNombramientos
    LUMER SL(R.M. MAHON). Ceses/Dimisiones. Secretario: GOMILA SEGUI DANIEL. Consejero: GOMILA SEGUI DANIEL;CODINA BOSCH MARGARITA MARIA. Nombramientos. Consejero: GOMILA SEGUI RAUL;CODINA BOSCH JAVIER;PONS CARRERAS FRANCISCO. Secretario: GOMILA SEGUI RA…

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/ RUIZ Y PABLO, 12 07730 (ALAIOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Captación, depuración y distribución de agua — are listed together.

Prospect this sectorAll companies in this sector