LUMESTIC SL

Hoja M264584· NIF B82749714

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Heredia Junquer Santiago, Moreno Sanz Jose Manuel

Legal information

Legal information for LUMESTIC SL

NIF
Hoja registral
IRUS1000265215555
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 15701 · Folio 180 · Hoja M264584
StatusVigente

Activity

LUMESTIC SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 9 February 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUMESTIC SLHeredia Junquer SantiagoHeredia Junquer Sant…Moreno Sanz Jose ManuelMoreno Sanz Jose Man…ALDIS LOGISTIC SLALDIS LOGISTIC SLMANTECMA INDUSTRIAL SLMANTECMA INDUSTRIAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMESTIC SLVillalba De La Cruz JesusVillalba De La Cruz …

Beneficial owner (UBO)

Villalba De La Cruz Jesus100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

2 nodes Person Company
LUMESTIC SLVillalba De La Cruz JesusVillalba De La Cruz …

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 28/01/2012· I/A 5
  2. NombramientosPublished 09/02/2012· Registered 28/01/2012· I/A 5
  3. Declaración de unipersonalidadPublished 18/11/2011· Registered 07/11/2011· I/A 4
  4. Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 4
  5. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 4
  6. Modificaciones estatutariasPublished 18/11/2011· Registered 07/11/2011· I/A 4
  7. Cambio de domicilio socialPublished 18/11/2011· Registered 07/11/2011· I/A 4

Changes

  1. 18/11/2011Cambio de domicilio social

    C/ CALIBRE 74 - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA)

  2. 18/11/2011Declaración de unipersonalidad

    VILLALBA DE LA CRUZ JESUS

  3. 18/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2012#1584316
    Ceses/DimisionesNombramientos
    LUMESTIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLALBA DE LA CRUZ JESUS. Nombramientos. Adm. Solid.: MORENO SANZ JOSE MANUEL;HEREDIA JUNQUER SANTIAGO. Datos registrales. T 15701 , F 180, S 8, H M 264584, I/A 5 (2
  2. 18/11/2011#1463049
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUMESTIC SL. Declaración de unipersonalidad. Socio único: VILLALBA DE LA CRUZ JESUS. Ceses/Dimisiones. Adm. Solid.: MORENO SANZ JOSE MANUEL;HEREDIA JUNQUER SANTIAGO. Nombramientos. Adm. Unico: VILLALBA DE LA CRUZ JESUS. Modificaciones estatutarias. A

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/ CALIBRE 74 - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA), Collado Villalba, 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.