LUMINEX SL
Hoja CC220· NIF B10109676
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 189 615,50 €
- Director :
- Merideño Nevado Antonio
Legal information
Legal information for LUMINEX SL
Activity
LUMINEX SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 25 March 2010 to 18 January 2024, across 3 distinct types of filing. Its registered share capital is 189 615,50 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Merideño Nevado AntonioSince 21/05/2021Administrador Único
Former
- Delgado Moran JesusCeased on 09/01/2024Administrador Solidario
- Guerra Polo ManuelCeased on 21/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2024· Registered 09/01/2024· I/A 10
- NombramientosPublished 18/01/2024· Registered 09/01/2024· I/A 10
- Ceses/DimisionesPublished 09/06/2021· Registered 21/05/2021· I/A 9
- NombramientosPublished 09/06/2021· Registered 21/05/2021· I/A 9
- Ampliación de capitalPublished 25/03/2010· Registered 06/03/2010· I/A 8
Capital · events
- 25/03/2010Ampliación de capitalResulting capital: 189 615,50 € (+150 550,50 €)
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)
- 18/01/2024#7882927Ceses/DimisionesNombramientos
LUMINEX SL. Ceses/Dimisiones. Adm. Solid.: DELGADO MORAN JESUS;MERIDEÑO NEVADO ANTONIO. Nombramientos. Adm. Unico: MERIDEÑO NEVADO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 09/06/2021#6465184Ceses/DimisionesNombramientos
LUMINEX SL. Ceses/Dimisiones. Adm. Solid.: GUERRA POLO MANUEL;DELGADO MORAN JESUS;MERIDEÑO NEVADO ANTONIO. Nombramientos. Adm. Solid.: DELGADO MORAN JESUS;MERIDEÑO NEVADO ANTONIO. Datos registrales. T 611, L 439, F 175, S 8, H CC 220, I/A 9 (21.05.21… - 25/03/2010#648180Ampliación de capital
LUMINEX SL. Ampliación de capital. Capital: 150.550,50 Euros. Resultante Suscrito: 189.615,50 Euros. Datos registrales. T 611, L 439, F 175, S 8, H CC 220, I/A 8 ( 6.03.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.