LUMINEX COMUNICACION VISUAL SL
Hoja CA28527· NIF B92367861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Clemente Benyair Jose Antonio
Legal information
Legal information for LUMINEX COMUNICACION VISUAL SL
Activity
LUMINEX COMUNICACION VISUAL SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 5 March 2012 to 19 September 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Clemente Benyair Jose AntonioSince 23/05/2012Administrador Único
Former
- Betancur Eben Wilber MachadoCeased on 23/02/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clemente Benyair Jose Antonio100 %
Individual · ultimate beneficial owner · since 01/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2012· Registered 23/05/2012· I/A 4
- NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 4
- Modificaciones estatutariasPublished 01/06/2012· Registered 23/05/2012· I/A 4
- Ceses/DimisionesPublished 05/03/2012· Registered 23/02/2012· I/A 3
Changes
- 01/06/2012Declaración de unipersonalidad
CLEMENTE BENYAIR JOSE ANTONIO
- 01/06/2012Modificaciones estatutarias
Timeline (BORME)
- 19/09/2019#5584396
LUMINEX COMUNICACION VISUAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1716 , F 181, S 8, H CA 28527, I/A 4 b (13.09.19).
- 01/06/2012#1750868Declaración de unipersonalidadNombramientosModificaciones estatutarias
LUMINEX COMUNICACION VISUAL SL. Declaración de unipersonalidad. Socio único: CLEMENTE BENYAIR JOSE ANTONIO. Nombramientos. Adm. Unico: CLEMENTE BENYAIR JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma… - 05/03/2012#1623809Ceses/Dimisiones
LUMINEX COMUNICACION VISUAL SL. Ceses/Dimisiones. Adm. Mancom.: BETANCUR EBEN WILBER MACHADO;CLEMENTE BENYAIR JOSE ANTONIO. Datos registrales. T 1716 , F 181, S 8, H CA 28527, I/A 3 (23.02.12).
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 — Cádiz — are listed together, with their address.