LUMINA TECHNOLOGIES HOLDINGS SL
Hoja M595796· NIF B87197968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 16/02/2015
Legal information
Legal information for LUMINA TECHNOLOGIES HOLDINGS SL
Activity
LUMINA TECHNOLOGIES HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2015. The Spanish commercial register has published 8 filings for this company, from 16 February 2015 to 19 December 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
Poseer y gestionar los activos relacionados con las industrias emergentes de propiedad intelectual a nombre de la industria petrolera y de gas. Adquirir y gestionar los activos y participaciones de entidades no residentes. Respecto de las actividades propias de la Sociedades Profesionales, se config.
Directors and representatives
Directors
Former
- Marquez Stefani Gabo JesusCeased on 12/12/2016Administrador Único
- Marquez Stefani Gabor JesusCeased on 12/12/2016Liquidador
Directors network map
Cap table · shareholdings
- LUMINA TECHNOLOGIES INC100 %
Legal entity · since 16/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LUMINA TECHNOLOGIES INC100 %
Legal entity · since 16/02/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 2
- NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 2
- DisoluciónPublished 19/12/2016· Registered 12/12/2016· I/A 2
- ExtinciónPublished 19/12/2016· Registered 12/12/2016· I/A 2
- ConstituciónPublished 16/02/2015· Registered 05/02/2015· I/A 1
- Declaración de unipersonalidadPublished 16/02/2015· Registered 05/02/2015· I/A 1
- NombramientosPublished 16/02/2015· Registered 05/02/2015· I/A 1
Changes
- 19/12/2016Disolución
- 19/12/2016Extinción
- 16/02/2015Declaración de unipersonalidad
LUMINA TECHNOLOGIES INC
Capital · events
- 16/02/2015ConstituciónInitial 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)
- 19/12/2016#4159461Ceses/DimisionesNombramientosDisoluciónExtinción
LUMINA TECHNOLOGIES HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ STEFANI GABOR JESUS. Nombramientos. Liquidador: MARQUEZ STEFANI GABOR JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 33103 , F 133, S 8, H M 595796, I/A 2 (12.12.1… - 27/05/2015#3341076
LUMINA TECHNOLOGIES HOLDINGS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE MARQUEZ STEFANI GABO JESUS, SIENDO LO CORRECTO MARQUEZ STEFANI GABOR JESUS. Datos registrales. T 33103 , F 131, S 8, H M 595796, I/A 1 ( 5.02… - 16/02/2015#3193675ConstituciónDeclaración de unipersonalidadNombramientos
LUMINA TECHNOLOGIES HOLDINGS SL. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: Poseer y gestionar los activos relacionados con las industrias emergentes de propiedad intelectual a nombre de la industria petrolera y de gas. Adquirir y…
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 2015
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.