LUMESTIC SL
Hoja M264584· NIF B82749714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Heredia Junquer Santiago, Moreno Sanz Jose Manuel
Legal information
Legal information for LUMESTIC SL
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
- Heredia Junquer SantiagoSince 28/01/2012Administrador Solidario
- Moreno Sanz Jose ManuelSince 28/01/2012Administrador Solidario
Former
- Villalba De La Cruz JesusCeased on 28/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villalba De La Cruz Jesus100 %
Individual · ultimate beneficial owner · since 18/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2012· Registered 28/01/2012· I/A 5
- NombramientosPublished 09/02/2012· Registered 28/01/2012· I/A 5
- Declaración de unipersonalidadPublished 18/11/2011· Registered 07/11/2011· I/A 4
- Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 4
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 4
- Modificaciones estatutariasPublished 18/11/2011· Registered 07/11/2011· I/A 4
- Cambio de domicilio socialPublished 18/11/2011· Registered 07/11/2011· I/A 4
Changes
- 18/11/2011Cambio de domicilio social
C/ CALIBRE 74 - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA)
- 18/11/2011Declaración de unipersonalidad
VILLALBA DE LA CRUZ JESUS
- 18/11/2011Modificaciones estatutarias
Timeline (BORME)
- 09/02/2012#1584316Ceses/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… - 18/11/2011#1463049Declaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.