LUMERAR SL

Hoja B406000· NIF B65457244

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
03/01/2011
Director :
Patricia Nelly Durieux

Legal information

Legal information for LUMERAR SL

NIF
Hoja registral
IRUS1000364604658
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date03/01/2011
LocalityBarcelona
Register referenceTomo 42258 · Folio 124 · Hoja B406000
StatusVigente

Activity

LUMERAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 3 January 2011. The Spanish commercial register has published 9 filings for this company, from 3 January 2011 to 27 December 2017, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

AMPLIAR A: LA INTERMEDIACION DEL COMERCIO. Y SERVICIO DE ORGANIZACION DE EVENTOS, CONGRESOS, ASAMBLEAS Y SIMILARES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUMERAR SLPatricia Nelly DurieuxPatricia Nelly Durie…

Registered actos

  1. RevocacionesPublished 27/12/2017· Registered 14/12/2017· I/A 3
  2. NombramientosPublished 27/12/2017· Registered 14/12/2017· I/A 3
  3. Cambio de domicilio socialPublished 27/12/2017· Registered 14/12/2017· I/A 3
  4. Cambio de objeto socialPublished 27/12/2017· Registered 14/12/2017· I/A 3
  5. RevocacionesPublished 25/11/2011· Registered 14/11/2011· I/A 2
  6. NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 2
  7. Cambio de objeto socialPublished 25/11/2011· Registered 14/11/2011· I/A 2
  8. ConstituciónPublished 03/01/2011· Registered 21/12/2010· I/A 1
  9. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 1

Changes

  1. 27/12/2017Cambio de domicilio social

    CL PEDRO IV NUM.6 OFICINAS (BARCELONA)

  2. 27/12/2017Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION DEL COMERCIO. Y SERVICIO DE ORGANIZACION DE EVENTOS, CONGRESOS, ASAMBLEAS Y SIMILARES.

  3. 25/11/2011Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA DE MAQUINARIA INDUSTRIAL Y PIEZAS DE RECAMBIO DELAS MISMAS.

Capital · events

  1. 03/01/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 27/12/2017#4677269
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    LUMERAR SL. Revocaciones. ADM.UNICO: PASCAL ROBERT JEAN GUNTHER DEVOTI. Nombramientos. ADM.UNICO: PATRICIA NELLY DURIEUX. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de domicilio social. CL PEDRO IV NUM.6 OFICINAS (BARCELONA). Cambio de ob…
  2. 25/11/2011#1475508
    RevocacionesNombramientosCambio de objeto social
    LUMERAR SL. Revocaciones. ADM.UNICO: FERNANDEZ LUZ FERRER MARIA TERESA. Nombramientos. ADM.UNICO: PASCAL ROBERT JEAN GUNTHER DEVOTI. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "PASCAL ROBERT JEAN GUNTHER DEVOTI". Cambio de objeto social. AMP…
  3. 03/01/2011#10408415
    ConstituciónNombramientos
    LUMERAR SL. Constitución. Comienzo de operaciones: 30.11.10. Objeto social: EL TRANSPORTE DE MERCANCIAS,TANTO TERRESTRE COMO MARITIMO Y AEREO A NIVEL NACIONALE INTERNACIONAL,INTERMEDIACION EN EL TRANSPORTE DE MERCANCIAS,AGENCIA DE TRANSPORTE Y TRANSI…

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 addressCL PEDRO IV NUM.6 OFICINAS (BARCELONA), Barcelona
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector