LUMERO INVERSIONES SL

Hoja M590335· NIF B87101689

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
950 000,00 €
Incorporation :
15/12/2014
Director :
Monjardin Arbex Lucas

Legal information

Legal information for LUMERO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital950 000,00 €
Incorporation date15/12/2014
LocalityMadrid
Register referenceTomo 32796 · Folio 197 · Hoja M590335
StatusVigente

Activity

LUMERO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2014. The Spanish commercial register has published 5 filings for this company, from 15 December 2014 to 6 March 2023, across 4 distinct types of filing. Its registered share capital is 950 000,00 €.

Corporate purpose

REALIZACION DE NEGOCIOS INMOBILIARIOS ENTRE LOS QUE INCLUYEN LA COMPRAVENTA ALQUILER Y GESTION DE BIENES INMUEBLES PROPIOS O ARRENDADOS.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
LUMERO INVERSIONES SLMonjardin Arbex LucasMonjardin Arbex LucasVALUE TREE BLACK SICAV SAVALUE TREE BLACK SIC…VALUE TREE BLUE SICAV SAVALUE TREE BLUE SICA…MONJALO SLMONJALO SLEXPLOTACIONES AGROPECUARIAS EL ALCORNOCAL SLEXPLOTACIONES AGROPE…ASTURIANA DE VALORES SOCIEDAD ANONIMA SOCIEDAD DE INVERSION DE CAPITAL VARIABLEASTURIANA DE VALORES…VALUE TREE BLACK SICAV SAVALUE TREE BLACK SIC…VALUE TREE AV SAVALUE TREE AV SAEXPLOTACIONES AGROPECUARIAS HOYAS DEL TORO SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS LA MEDIA LUNA SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS LA BORRUCOSA SLEXPLOTACIONES AGROPE…EXPLOTACIONES AGROPECUARIAS DEL ARROYOHONDILLO SLEXPLOTACIONES AGROPE…INVERSORA Y GESTORA DE SERVICIOS AGROPECUARIOS SLINVERSORA Y GESTORA …VALUE TREE SERVICIOS PATRIMONIALES SLVALUE TREE SERVICIOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMERO INVERSIONES SLSTONEFIELD FINANCIAL ADVISORS SLSTONEFIELD FINANCIAL…

Beneficial owner (UBO)

STONEFIELD FINANCIAL ADVISORS SL100 %Vigente

Legal entity · since 06/03/2023

Beneficial owner network map

2 nodes Person Company
LUMERO INVERSIONES SLSTONEFIELD FINANCIAL ADVISORS SLSTONEFIELD FINANCIAL…

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2023· Registered 27/02/2023· I/A 3
  2. Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 2
  3. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 2
  4. ConstituciónPublished 15/12/2014· Registered 04/12/2014· I/A 1
  5. NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 1

Changes

  1. 06/03/2023Declaración de unipersonalidad

    STONEFIELD FINANCIAL ADVISORS SL

Capital · events

  1. 15/12/2014Constitución
    Initial capital: 950 000,00 €

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. 06/03/2023#7422602
    Declaración de unipersonalidad
    LUMERO INVERSIONES SL. Declaración de unipersonalidad. Socio único: STONEFIELD FINANCIAL ADVISORS SL. Datos registrales. T 32796 , F 197, S 8, H M 590335, I/A 3 (27.02.23).
  2. 06/03/2023#7422601
    Ceses/DimisionesNombramientos
    LUMERO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: OLLINGER ERIC-LAURENT-THIERRY;MONJARDIN ARBEX LUCAS. Nombramientos. Adm. Unico: MONJARDIN ARBEX LUCAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 15/12/2014#3109896
    ConstituciónNombramientos
    LUMERO INVERSIONES SL. Constitución. Comienzo de operaciones: 22.09.14. Objeto social: REALIZACION DE NEGOCIOS INMOBILIARIOS ENTRE LOS QUE INCLUYEN LA COMPRAVENTA ALQUILER Y GESTION DE BIENES INMUEBLES PROPIOS O ARRENDADOS. Domicilio: C/ EDUARDO DATO…

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 2014

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/ EDUARDO DATO 21 - ENTREPLANTA IZQUIERDA (MADRID), 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