LURMA INVERSIONES SL
Hoja M230443· NIF B82274721
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LURMA INVERSIONES SL
Activity
LURMA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Tapia Diaz SantiagoCeased on 12/01/2009Presidente
- Casas Vila FernandoCeased on 12/01/2009Consejero
- Nieto Ramos JaimeCeased on 12/01/2009Consejero
- Wealands Tapia Diaz SantiagoCeased on 12/01/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 3
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 3
- DisoluciónPublished 21/01/2009· Registered 12/01/2009· I/A 3
- ExtinciónPublished 21/01/2009· Registered 12/01/2009· I/A 3
Changes
- 21/01/2009Disolución
- 21/01/2009Extinción
Timeline (BORME)
- 21/01/2009#21683Ceses/DimisionesNombramientosDisoluciónExtinción
LURMA INVERSIONES SL. Ceses/Dimisiones. Presidente: TAPIA DIAZ SANTIAGO. Secretario: CASAS VILA FERNANDO. Consejero: TAPIA DIAZ SANTIAGO;CASAS VILA FERNANDO;NIETO RAMOS JAIME. Cons.Del.Man: TAPIA DIAZ SANTIAGO;CASAS VILA FERNANDO;NIETO RAMOS JAIME. N…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.