LUMISOMA SL
Hoja M720050· NIF B01592583
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2020
- Director :
- Conchillo Pijuan Roger
Legal information
Legal information for LUMISOMA SL
Activity
LUMISOMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 25 June 2020. The Spanish commercial register has published 3 filings for this company, from 25 June 2020 to 7 December 2021, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de máquinas y material relacionado con ordenadores y programas para los mismos, aparatos eléctricos y electrónicos, telefonía móvil y fija, máquinas de oficina, desarrollo de programas.
Directors and representatives
Directors
Current
- Conchillo Pijuan RogerSince 18/06/2020Administrador Único
Authorised representatives
Current
- Escribano Ulibarri LuisSince 29/11/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 2
- ConstituciónPublished 25/06/2020· Registered 18/06/2020· I/A 1
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 1
Capital · events
- 25/06/2020ConstituciónInitial 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)
- 07/12/2021#6714201Nombramientos
LUMISOMA SL. Nombramientos. Apoderado: ESCRIBANO ULIBARRI LUIS. Datos registrales. T 40570 , F 30, S 8, H M 720050, I/A 2 (29.11.21).
- 25/06/2020#5919566ConstituciónNombramientos
LUMISOMA SL. Constitución. Comienzo de operaciones: 5.06.20. Objeto social: La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de máquinas y material relacionado con ordenadores y programas para los mismos,…
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 2020
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 — Actividades de diseño especializado — are listed together.