LUMIX 99 SL
Hoja B208518· NIF B62113824
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Fernandez Luis
Legal information
Legal information for LUMIX 99 SL
Activity
LUMIX 99 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 15 October 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION O ADQUISICION ...
Directors and representatives
Directors
Current
- Perez Fernandez LuisSince 24/12/2019Administrador Único
Former
- Fernandez Losada Maria LuisaCeased on 24/12/2019Administrador
Directors network map
Registered actos
- Cambio de objeto socialPublished 15/10/2025· Registered 07/10/2025· I/A 13
- Cambio de domicilio socialPublished 12/05/2021· Registered 04/05/2021· I/A 12
- RevocacionesPublished 07/01/2020· Registered 24/12/2019· I/A 11
- NombramientosPublished 07/01/2020· Registered 24/12/2019· I/A 11
- Cambio de domicilio socialPublished 10/01/2019· Registered 02/01/2019· I/A 10
- Cambio de domicilio socialPublished 11/11/2015· Registered 02/11/2015· I/A 9
Changes
- 15/10/2025Cambio de objeto social
LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION O ADQUISICION ...
- 12/05/2021Cambio de domicilio social
CL ANGLI NUM.19-21 BAJOS (BARCELONA)
- 10/01/2019Cambio de domicilio social
PS DE GRACIA NUM.118 PRINCIPAL DESPACHO 22 (BARCELONA)
- 11/11/2015Cambio de domicilio social
AV DIAGONAL,NUMERO 405 BIS P.3 (BARCELONA)
Timeline (BORME)
- 15/10/2025#8865289Cambio de objeto social
LUMIX 99 SL. Cambio de objeto social. LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, MEDIANTE LA SUSCRIPCION O ADQUISICIO… - 12/05/2021#6407337Cambio de domicilio social
LUMIX 99 SL. Cambio de domicilio social. CL ANGLI NUM.19-21 BAJOS (BARCELONA). Datos registrales. T 32149 , F 169, S 8, H B 208518, I/A 12 ( 4.05.21).
- 07/01/2020#10535561RevocacionesNombramientos
LUMIX 99 SL. Revocaciones. ADMINISTR.: PEREZ FERNANDEZ LUIS;FERNANDEZ LOSADA MARIA LUISA. Nombramientos. ADM.UNICO: PEREZ FERNANDEZ LUIS. Datos registrales. T 32149 , F 168, S 8, H B 208518, I/A 11 (24.12.19).
- 10/01/2019#10527451Cambio de domicilio social
LUMIX 99 SL. Cambio de domicilio social. PS DE GRACIA NUM.118 PRINCIPAL DESPACHO 22 (BARCELONA). Datos registrales. T 32149 , F 168, S 8, H B 208518, I/A 10 ( 2.01.19).
- 11/11/2015#3578386Cambio de domicilio social
LUMIX 99 SL. Cambio de domicilio social. AV DIAGONAL,NUMERO 405 BIS P.3 (BARCELONA). Datos registrales. T 32149 , F 168, S 8, H B 208518, I/A 9 ( 2.11.15).
- 07/02/2011#1056370
LUMIX 99 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:LUIS PEREZ FERNANDEZ. Datos registrales. T 32149 , F 168, S 8, H B 208518, I/A 8 (27.01.11).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.