LUMINOSOS KUY SL
Hoja TO25984· NIF B45627528
- Registered address :
- Activity :
- Fabricación de otros productos metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 600,00 €
- Director :
- Ballesteros Herrero Jose-Vicente
Legal information
Legal information for LUMINOSOS KUY SL
Activity
LUMINOSOS KUY SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Montalbán (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 10 filings for this company, from 26 July 2010 to 24 August 2022, across 4 distinct types of filing. Its registered share capital is 22 600,00 €.
Economic activity (CNAE)
2599 · Fabricación de otros productos metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Ballesteros Herrero Jose-VicenteSince 26/04/2011Administrador MancomunadoAdministrador Único
Former
- Ballesteros Herrero JacoboCeased on 17/08/2022Administrador Solidario
- Ballesteros Sanchez-Escalonilla VicenteCeased on 26/04/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2022· Registered 17/08/2022· I/A 6
- NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 6
- Ceses/DimisionesPublished 04/02/2021· Registered 28/01/2021· I/A 5
- NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 5
- Ampliación de capitalPublished 22/07/2020· Registered 14/07/2020· I/A 4
- Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 3
- NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 3
- Modificaciones estatutariasPublished 09/05/2011· Registered 26/04/2011· I/A 3
- Ceses/DimisionesPublished 26/07/2010· Registered 12/07/2010· I/A 2
- NombramientosPublished 26/07/2010· Registered 12/07/2010· I/A 2
Changes
- 09/05/2011Modificaciones estatutarias
Capital · events
- 22/07/2020Ampliación de capitalResulting capital: 22 600,00 € (+600,00 €)
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)
- 24/08/2022#7135101Ceses/DimisionesNombramientos
LUMINOSOS KUY SL. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS HERRERO JOSE-VICENTE;BALLESTEROS HERRERO JACOBO. Nombramientos. Adm. Unico: BALLESTEROS HERRERO JOSE-VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 04/02/2021#6242553Ceses/DimisionesNombramientos
LUMINOSOS KUY SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS HERRERO JOSE-VICENTE. Nombramientos. Adm. Solid.: BALLESTEROS HERRERO JOSE-VICENTE;BALLESTEROS HERRERO JACOBO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 22/07/2020#5961999Ampliación de capital
LUMINOSOS KUY SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 22.600,00 Euros. Datos registrales. T 1366 , F 33, S 8, H TO 25984, I/A 4 (14.07.20).
- 09/05/2011#1202706Ceses/DimisionesNombramientosModificaciones estatutarias
LUMINOSOS KUY SL. Ceses/Dimisiones. Adm. Mancom.: BALLESTEROS SANCHEZ-ESCALONILLA VICENTE;BALLESTEROS HERRERO JOSE- VICENTE. Nombramientos. Adm. Unico: BALLESTEROS HERRERO JOSE-VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración… - 26/07/2010#818922Ceses/DimisionesNombramientos
LUMINOSOS KUY SL. Ceses/Dimisiones. Adm. Mancom.: BALLESTEROS SANCHEZ-ESCALONILLA VICENTE;BALLESTEROS HERRERO JOSE- VICENTE;BALLESTEROS HERRERO JACOBO. Nombramientos. Adm. Mancom.: BALLESTEROS SANCHEZ-ESCALONILLA VICENTE;BALLESTEROS HERRERO JOSE-VICE…
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.