LUMESA UNIVERSAL SL

Hoja M549441· NIF B86679990

VigenteMadrid
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
14/03/2013
Director :
Sun Lingfeng

Legal information

Legal information for LUMESA UNIVERSAL SL

NIF
Hoja registral
IRUS1000290222337
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date14/03/2013
LocalityParla
Register referenceTomo 30527 · Folio 113 · Hoja M549441
StatusVigente

Activity

LUMESA UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 14 March 2013. The Spanish commercial register has published 11 filings for this company, from 14 March 2013 to 25 April 2017, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUMESA UNIVERSAL SLSun LingfengSun Lingfeng

Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 18/04/2017· I/A 4
  2. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 4
  3. Cambio de domicilio socialPublished 25/04/2017· Registered 18/04/2017· I/A 4
  4. Ceses/DimisionesPublished 25/10/2016· Registered 14/10/2016· I/A 3
  5. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 3
  6. Cambio de domicilio socialPublished 25/10/2016· Registered 14/10/2016· I/A 3
  7. Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 2
  8. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 2
  9. Cambio de domicilio socialPublished 11/06/2015· Registered 02/06/2015· I/A 2
  10. ConstituciónPublished 14/03/2013· Registered 07/03/2013· I/A 1
  11. NombramientosPublished 14/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 25/04/2017Cambio de domicilio social

    C/ PINTO S/N - LOCAL 77, CENTRO COMERCIAL EL FERI (PARLA)

  2. 25/10/2016Cambio de domicilio social

    C/ EUTERPE 19 1 B (MADRID)

  3. 11/06/2015Cambio de domicilio social

    C/ PINTO S/N 77 - CENTRO COMERCIAL EL FERIAL (PARLA)

Capital · events

  1. 14/03/2013Constitución
    Initial capital: 3 050,00 €

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. 25/04/2017#4348409
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUMESA UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: ZHAN ZHU KANGDA. Nombramientos. Adm. Unico: SUN LINGFENG. Cambio de domicilio social. C/ PINTO S/N - LOCAL 77, CENTRO COMERCIAL EL FERI (PARLA). Datos registrales. T 30527 , F 113, S 8, H M 549441, I…
  2. 25/10/2016#4077067
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUMESA UNIVERSAL SL. Ceses/Dimisiones. Adm. Unico: SUN XIAOYANG. Nombramientos. Adm. Unico: ZHAN ZHU KANGDA. Cambio de domicilio social. C/ EUTERPE 19 1 B (MADRID). Datos registrales. T 30527 , F 113, S 8, H M 549441, I/A 3 (14.10.16).
  3. 11/06/2015#3361996
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUMESA UNIVERSAL SL. Ceses/Dimisiones. Adm. Solid.: ZHAN ZHU KANGDA;ZHU LIU SHUNDA. Nombramientos. Adm. Unico: SUN XIAOYANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio s…
  4. 14/03/2013#2177571
    ConstituciónNombramientos
    LUMESA UNIVERSAL SL. Constitución. Comienzo de operaciones: 6.03.13. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comerci…

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 2013

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/ PINTO S/N - LOCAL 77, CENTRO COMERCIAL EL FERI (PARLA), Parla, Madrid
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector