LUMEROSEL SLP
Hoja B359159· NIF B64714017
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Rodriguez Navarro Elena
Legal information
Legal information for LUMEROSEL SLP
Activity
LUMEROSEL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 18 July 2011 to 13 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
LA REALIZACION,EN NOMBRE PROPIO O POR CUENTA DE TERCEROS,DE LAS SIGUIENTESACTIVIDADES PROFESIONALES:LA ACTIVIDAD PROFESIONAL DE LA ODONTOLOGIA.
Directors and representatives
Directors
Current
- Rodriguez Navarro ElenaAdministrador Único
Former
- Rodriguez Navarro OscarCeased on 20/02/2012Administrador Solidario
- Navarro Riba MercedesCeased on 07/07/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 13/06/2018Cambio de denominación social
LUMEROSEL SL→LUMEROSEL SLP
- 13/06/2018Modificaciones estatutarias
- 05/03/2012Cambio de domicilio social
AV DIAGONAL 98-100 P.4 PTA.2 (BARCELONA)
- 05/03/2012Cambio de objeto social
LA REALIZACION,EN NOMBRE PROPIO O POR CUENTA DE TERCEROS,DE LAS SIGUIENTESACTIVIDADES PROFESIONALES:LA ACTIVIDAD PROFESIONAL DE LA ODONTOLOGIA.
Timeline (BORME)
- 13/06/2018#4921898Modificaciones estatutarias
LUMEROSEL SLP. Modificaciones estatutarias. ARTICULO 24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40080 , F 17, S 8, H B 359159, I/A 4 ( 5.06.18).
- 05/03/2012#1623648
Company name: LUMEROSEL SL
RevocacionesCambio de domicilio socialCambio de objeto socialLUMEROSEL SL. Transformación de sociedad. Denominación y forma adoptada: LUMEROSEL SLP. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ NAVARRO OSCAR. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES. SOCIOS PROFESIONALES:E… - 18/07/2011#1304390
Company name: LUMEROSEL SL
RevocacionesLUMEROSEL SL. Revocaciones. ADM.SOLIDAR.: NAVARRO RIBA MERCEDES. Datos registrales. T 40080 , F 13, S 8, H B 359159, I/A 2 ( 7.07.11).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.