LUMIO AUTOCONSUMO SL
Hoja M766903· NIF B09846247
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2022
- Director :
- De Las Heras Gahinet Alexis
Legal information
Legal information for LUMIO AUTOCONSUMO SL
Activity
LUMIO AUTOCONSUMO SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 3 May 2022. The Spanish commercial register has published 4 filings for this company, from 3 May 2022 to 13 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
La sociedad tiene por objeto la promoción de todo tipo de actividades relacionadas con la producción de energía eléctrica a partir de fuentes de energías renovables, a cuyo efecto podrá constituir, adquirir y detentar acciones, obligaciones, participaciones y derechos en Sociedades Mercantiles cuyo.
Directors and representatives
Directors
Current
- De Las Heras Gahinet AlexisSince 25/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Las Heras Gahinet Alexis100 %
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/05/2022· Registered 25/04/2022· I/A 1
- Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 1
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 1
Changes
- 03/05/2022Declaración de unipersonalidad
DE LAS HERAS GAHINET ALEXIS
Capital · events
- 03/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2022#7018525Cambio de identidad del socio único
LUMIO AUTOCONSUMO SL. Sociedad unipersonal. Cambio de identidad del socio único: LUMIO EAAS SL. Datos registrales. T 43419 , F 193, S 8, H M 766903, I/A 2 ( 6.06.22).
- 03/05/2022#6938958ConstituciónDeclaración de unipersonalidadNombramientos
LUMIO AUTOCONSUMO SL. Constitución. Comienzo de operaciones: 3.03.22. Objeto social: La sociedad tiene por objeto la promoción de todo tipo de actividades relacionadas con la producción de energía eléctrica a partir de fuentes de energías renovables,…
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 2022
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 — Comercio de energía eléctrica — are listed together.