LUMPOWER SOCIEDAD LIMITADA
Hoja BI59868· NIF B95673810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/03/2012
- Director :
- Martin Ramos Ricardo Julian
Legal information
Legal information for LUMPOWER SOCIEDAD LIMITADA
Activity
LUMPOWER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 1 March 2012. The Spanish commercial register has published 7 filings for this company, from 1 March 2012 to 14 November 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMERCIALIZACION, DISTRIBUCION, DECORACION Y ARRENDAMIENTO DE TODA CLASE DE PRODUCTOS DE ILUMINACION.
Directors and representatives
Directors
Current
- Martin Ramos Ricardo JulianSince 23/07/2015Administrador Único
Former
- Fernandez Romaña LorenaCeased on 23/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2015· Registered 23/07/2015· I/A 3
- NombramientosPublished 07/08/2015· Registered 23/07/2015· I/A 3
- Cambio de domicilio socialPublished 07/08/2015· Registered 23/07/2015· I/A 3
- Cambio de domicilio socialPublished 22/07/2015· Registered 09/07/2015· I/A 2
- ConstituciónPublished 01/03/2012· Registered 16/02/2012· I/A 1
- NombramientosPublished 01/03/2012· Registered 16/02/2012· I/A 1
Changes
- 07/08/2015Cambio de domicilio social
C/ TXAPELA 3 - LONJA (ERANDIO)
- 22/07/2015Cambio de domicilio social
PLAZA CIRCULAR Nº 4-8º (BILBAO)
Capital · events
- 01/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 14/11/2019#5660966
LUMPOWER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5274 , F 4, S 8, H BI 59868, I/A 3 H (23.10.19).
- 07/08/2015#3456798Ceses/DimisionesNombramientosCambio de domicilio social
LUMPOWER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ROMAÑA LORENA. Nombramientos. Adm. Unico: MARTIN RAMOS RICARDO JULIAN. Cambio de domicilio social. C/ TXAPELA 3 - LONJA (ERANDIO). Datos registrales. T 5274 , F 4, S 8, H BI 59868, I… - 22/07/2015#3429412Cambio de domicilio social
LUMPOWER SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA CIRCULAR Nº 4-8º (BILBAO). Datos registrales. T 5274 , F 4, S 8, H BI 59868, I/A 2 ( 9.07.15).
- 01/03/2012#1620368ConstituciónNombramientos
LUMPOWER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, DECORACION Y ARRENDAMIENTO DE TODA CLASE DE PRODUCTOS DE ILUMINACION. Domicilio: ALAM DEL DOCTOR DE AREILZA 21 1º - INTERIO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.