LUMIWORLD SL

Hoja M545219· NIF B86529732

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/10/2012
Director :
Menendez Sanchez Jose Manuel

Legal information

Legal information for LUMIWORLD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/10/2012
Phone
Register referenceTomo 30292 · Folio 35 · Hoja M545219
StatusVigente

Activity

LUMIWORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1.- LA EXPLOTACION DE RESTAURANTES, BARES, CON O SIN TERRAZA AL AIRE LIBRE, TABERNAS, CAFETERIAS, PUBS, DISCOTECAS, HOTELES, MOTELES, HOSTALES, ALOJAMIENTOS TURISTICOS, EXTRAHOTELERES Y CUALQUIERA OTROS ESTABLECIMIENTOS DE HOSTELERIA. 2.- LA EXPLOTACION DE JUEGOS Y MAQUINAS RECREATIVAS Y DE AZAR CON.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LUMIWORLD SLMenendez Sanchez Jose ManuelMenendez Sanchez Jos…ZORVAGO SLZORVAGO SLTERRAZA HOSTELERY SLTERRAZA HOSTELERY SLHAWAI BOMBAY SLHAWAI BOMBAY SLDISTRIFOODS & BEVERAGES SLDISTRIFOODS & BEVERA…REFORMADRID INSTALACIONES SLREFORMADRID INSTALAC…MARKETING COOL CREATIVE SLMARKETING COOL CREAT…JOMENSA FUN SLJOMENSA FUN SLLA YET SET DE JM SLLA YET SET DE JM SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
LUMIWORLD SLMenendez Sanchez Jose ManuelMenendez Sanchez Jos…HAWAI BOMBAY SLHAWAI BOMBAY SLDISTRIFOODS & BEVERAGES SLDISTRIFOODS & BEVERA…REFORMADRID INSTALACIONES SLREFORMADRID INSTALAC…MARKETING COOL CREATIVE SLMARKETING COOL CREAT…JOMENSA FUN SLJOMENSA FUN SL

Beneficial owner (UBO)

Menendez Sanchez Jose Manuel100 %

Individual · ultimate beneficial owner · since 02/10/2012

Beneficial owner network map

7 nodes Person Company
LUMIWORLD SLMenendez Sanchez Jose ManuelMenendez Sanchez Jos…HAWAI BOMBAY SLHAWAI BOMBAY SLDISTRIFOODS & BEVERAGES SLDISTRIFOODS & BEVERA…REFORMADRID INSTALACIONES SLREFORMADRID INSTALAC…MARKETING COOL CREATIVE SLMARKETING COOL CREAT…JOMENSA FUN SLJOMENSA FUN SL

Registered actos

  1. ConstituciónPublished 02/10/2012· Registered 21/09/2012· I/A 1
  2. Declaración de unipersonalidadPublished 02/10/2012· Registered 21/09/2012· I/A 1
  3. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 02/10/2012Declaración de unipersonalidad

    MENENDEZ SANCHEZ JOSE MANUEL

Capital · events

  1. 02/10/2012Constitución
    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. 02/10/2012#1918062
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMIWORLD SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: 1.- LA EXPLOTACION DE RESTAURANTES, BARES, CON O SIN TERRAZA AL AIRE LIBRE, TABERNAS, CAFETERIAS, PUBS, DISCOTECAS, HOTELES, MOTELES, HOSTALES, ALOJAMIENTOS TURISTICOS, EXTR…

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 2012

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 addressAVDA DE NIZA 38 - LOCAL (ENTRADA POR LA PLAZA DE G (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