LUMIFIAN SL
Hoja MA106689· NIF B93084408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/11/2010
- Director :
- Bueno Montero Daniel
Legal information
Legal information for LUMIFIAN SL
Activity
LUMIFIAN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 2 November 2010. The Spanish commercial register has published 5 filings for this company, from 2 November 2010 to 26 March 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El conjunto de actividades relacionadas con la compra, venta, distribución, diseños, confección, manufacturas, al por menor y al por mayor e importación y exportación de artículos textiles, así como la intermediación y representación comercial en todo lo relacionado anteriormente.
Directors and representatives
Directors
Current
- Bueno Montero DanielSince 22/02/2012Administrador Único
Former
- Pollan Sanchez MarioCeased on 22/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2012· Registered 22/02/2012· I/A 2
- NombramientosPublished 26/03/2012· Registered 22/02/2012· I/A 2
- Modificaciones estatutariasPublished 26/03/2012· Registered 22/02/2012· I/A 2
- ConstituciónPublished 02/11/2010· Registered 14/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 14/10/2010· I/A 1
Changes
- 26/03/2012Modificaciones estatutarias
Capital · events
- 02/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 26/03/2012#1657168Ceses/DimisionesNombramientosModificaciones estatutarias
LUMIFIAN SL. Ceses/Dimisiones. Adm. Solid.: BUENO MONTERO DANIEL;POLLAN SANCHEZ MARIO. Nombramientos. Adm. Unico: BUENO MONTERO DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 02/11/2010#929934ConstituciónNombramientos
LUMIFIAN SL. Constitución. Comienzo de operaciones: 23.06.10. Objeto social: El conjunto de actividades relacionadas con la compra, venta, distribución, diseños, confección, manufacturas, al por menor y al por mayor e importación y exportación de art…
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 — Málaga — are listed together, with their address.