LUMINART DECORACION SL
Hoja M397926· NIF B84567692
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Ruiz Victor, Ruiz Ruiz Maria Pilar
Legal information
Legal information for LUMINART DECORACION SL
Activity
LUMINART DECORACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 5 filings for this company, from 28 February 2014 to 6 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Hernandez Ruiz VictorSince 20/02/2014Administrador Solidario
- Ruiz Ruiz Maria PilarAdministrador solidarioAdministrador Solidario
Former
- Hernandez Ortega Jose LuisCeased on 13/04/2015Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/11/2025· Registered 30/10/2025· I/A 4
- Ampliación del objeto socialPublished 06/11/2025· Registered 30/10/2025· I/A 4
- Ceses/DimisionesPublished 21/04/2015· Registered 13/04/2015· I/A 3
- NombramientosPublished 21/04/2015· Registered 13/04/2015· I/A 3
- NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 2
Changes
- 06/11/2025Ampliación del objeto social
VENTA MENOR DE MUEBLES Y MOBILIARIO DE DECORACION.
- 06/11/2025Modificaciones estatutarias
Timeline (BORME)
- 06/11/2025#8904367Modificaciones estatutariasAmpliación del objeto social
LUMINART DECORACION SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. VENTA MENOR DE MUEBLES Y MOBILIARIO DE DECORACION. Datos registrales. S 8 , H M 397926, I/A 4 (30.10.25).
- 21/04/2015#3289908Ceses/DimisionesNombramientos
LUMINART DECORACION SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ORTEGA JOSE LUIS. Nombramientos. Adm. Solid.: HERNANDEZ RUIZ VICTOR. Datos registrales. T 22289 , F 149, S 8, H M 397926, I/A 3 (13.04.15).
- 28/02/2014#2695832Nombramientos
LUMINART DECORACION SL. Nombramientos. Apoderado: HERNANDEZ RUIZ VICTOR. Datos registrales. T 22289 , F 148, S 8, H M 397926, I/A 2 (20.02.14).
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
Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.