LUMINOX INTERNACIONAL CORP SL

Hoja M486800· NIF B85781136

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/10/2009
Directors :
Gomez Fernandez Jose Ignacio, Medell Robert

Legal information

Legal information for LUMINOX INTERNACIONAL CORP SL

NIF
Hoja registral
IRUS1000284255360
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/10/2009
LocalityMadrid
Register referenceTomo 27018 · Folio 168 · Hoja M486800
StatusVigente

Activity

LUMINOX INTERNACIONAL CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2009. The Spanish commercial register has published 7 filings for this company, from 20 October 2009 to 9 December 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

a) La compraventa al por mayor y menor y distribución de toda clase de productos de perfumería, droguería, higiene y belleza. b) La representación decasas y marcas nacionales y extranjeras, la explotación de patentes y marcas...

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
LUMINOX INTERNACIONAL…Gomez Fernandez Jose IgnacioGomez Fernandez Jose…Medell RobertMedell RobertASESORIA TRESPADERNE SLASESORIA TRESPADERNE…PROINFER 2003 SLPROINFER 2003 SLRENHOGAR CORREDOR SLRENHOGAR CORREDOR SLRENHOCASA TRIBALDOS SLRENHOCASA TRIBALDOS …ICS EUROPA CORP SLICS EUROPA CORP SLPROFESIONALES Y ASOCIADOS CORPORATE & INVESTING SERVICES SLPROFESIONALES Y ASOC…NAIVBO CAPITAL SLNAIVBO CAPITAL SLLA TABERNA DE MARTITA SLLA TABERNA DE MARTIT…LA CONSENTIDA DE DORE SLLA CONSENTIDA DE DOR…INCLUDE SERVICIOS TIC SLLINCLUDE SERVICIOS TI…FREE SYSTEMS SLLFREE SYSTEMS SLLALIMENTACION FERNANDEZ Y CHOZAS SLALIMENTACION FERNAND…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUMINOX INTERNACIONAL…Gomez Fernandez Jose IgnacioGomez Fernandez Jose…ASESORIA TRESPADERNE SLASESORIA TRESPADERNE…

Beneficial owner (UBO)

Gomez Fernandez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 20/10/2009

Beneficial owner network map

3 nodes Person Company
LUMINOX INTERNACIONAL…Gomez Fernandez Jose IgnacioGomez Fernandez Jose…ASESORIA TRESPADERNE SLASESORIA TRESPADERNE…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 3
  2. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 3
  3. Modificaciones estatutariasPublished 09/12/2009· Registered 26/11/2009· I/A 3
  4. ConstituciónPublished 20/10/2009· Registered 08/10/2009· I/A 1
  5. Declaración de unipersonalidadPublished 20/10/2009· Registered 08/10/2009· I/A 1
  6. NombramientosPublished 20/10/2009· Registered 08/10/2009· I/A 1

Changes

  1. 09/12/2009Modificaciones estatutarias
  2. 20/10/2009Declaración de unipersonalidad

    GOMEZ FERNANDEZ JOSE IGNACIO

Capital · events

  1. 20/10/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 09/12/2009#502146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUMINOX INTERNACIONAL CORP SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ JOSE IGNACIO. Nombramientos. Adm. Solid.: GOMEZ FERNANDEZ JOSE IGNACIO;MEDELL ROBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  2. 07/12/2009#500019
    LUMINOX INTERNACIONAL CORP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27018 , F 168, S 8, H M 486800, I/A 2 (25.11.09).
  3. 20/10/2009#425698
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMINOX INTERNACIONAL CORP SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: a) La compraventa al por mayor y menor y distribución de toda clase de productos de perfumería, droguería, higiene y belleza. b) La representación decasas y…

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· Incorporated 2009

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 addressC/ VALLE DE ENMEDIO, 57 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province