LUMINOSA SOCIEDAD LIMITADA

Hoja IF832· NIF B35007863

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ripamonti Robert Jr, Ripamonti Regina Mary, Ripamonti Roberto

Legal information

Legal information for LUMINOSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194053663
Legal formSociedad Limitada (SL)
StatusVigente

Activity

LUMINOSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 3 October 2013 to 8 June 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
LUMINOSA SOCIEDAD LIM…Ripamonti Regina MaryRipamonti Regina MaryRipamonti Robert JrRipamonti Robert JrRipamonti RobertoRipamonti RobertoDISTRICOM INSULAR SOCIEDAD LIMITADADISTRICOM INSULAR SO…CONSTRUCTORA A GONZALEZ PADILLA SOCIEDAD LIMITADACONSTRUCTORA A GONZA…CANARIAN INVESTMENTS SOCIEDAD ANONIMACANARIAN INVESTMENTS…INMOBILIARIA GRAN TARAJAL SOCIEDAD LIMITADAINMOBILIARIA GRAN TA…

Registered actos

  1. NombramientosPublished 08/06/2018
  2. ReeleccionesPublished 08/06/2018
  3. Ceses/DimisionesPublished 03/10/2013
  4. NombramientosPublished 03/10/2013
  5. Modificaciones estatutariasPublished 03/10/2013

Changes

  1. 03/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2018#4916706
    NombramientosReelecciones
    LUMINOSA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Adm. Solid.: RIPAMONTI REGINA MARY. Reelecciones. Adm. Solid.: RIPAMONTI ROBERTO;RIPAMONTI ROBERT JR. Datos registrales. T 17 , F 209, S 8, H IF 832,832 , I/ 13 .(21.05.18).
  2. 03/10/2013#2475889
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUMINOSA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: RIPAMONTI ROBERTO. Nombramientos. Adm. Solid.: RIPAMONTI ROBERTO;RIPAMONTI ROBERT JR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Montaña Arena, número 38 de Villaverde., LAS PALMAS, OLIVA, LA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector