LUMICEASA SL
Hoja H18586· NIF B21486204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 08/06/2010
- Director :
- Salas Rodriguez Gabriel
Legal information
Legal information for LUMICEASA SL
Activity
LUMICEASA SL is a Sociedad Limitada (SL) with its registered office in Bollullos Par del Condado (Huelva, Andalucía). It was incorporated on 8 June 2010. The Spanish commercial register has published 4 filings for this company, from 8 June 2010 to 26 January 2017, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
Fabricación y montaje de rotulos y vallas publicitarias. Alquiler de rotulos y vallas publicitarias. Rotulación de vehiculos. Montaje de exposicionesy congresos. Instalaciones electricas. Impresión de articulos publicitarios. Impresión digital. Fabricación y montaje de casetas de madera.
Directors and representatives
Directors
Current
- Salas Rodriguez GabrielSince 19/01/2017Administrador Único
Former
- Cea Gelo AngelCeased on 19/01/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 2
- NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 08/06/2010
- NombramientosPublished 08/06/2010
Capital · events
- 08/06/2010ConstituciónInitial capital: 12 000,00 €
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)
- 26/01/2017#4213739Ceses/DimisionesNombramientos
LUMICEASA SL. Ceses/Dimisiones. Adm. Mancom.: SALAS RODRIGUEZ GABRIEL;CEA GELO ANGEL. Nombramientos. Adm. Unico: SALAS RODRIGUEZ GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos … - 08/06/2010#752221ConstituciónNombramientos
LUMICEASA SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: Fabricación y montaje de rotulos y vallas publicitarias. Alquiler de rotulos y vallas publicitarias. Rotulación de vehiculos. Montaje de exposicionesy congresos. Instalacio…
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 2010
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 — Huelva — are listed together, with their address.