MILUMA SA

Hoja CO4145· NIF A14066005

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Luque Marin Miguel, Luque Ruano Estrella Maria, Luque Ruano Ana Luz, Ruano Borrego Antonia, Luque Ruano Juan Guillermo

Legal information

Legal information for MILUMA SA

NIF
Hoja registral
IRUS1000003404329
Legal formSociedad Anónima (SA)
LocalityCañete de las Torres
Phone
Register referenceTomo 682 · Folio 174 · Hoja CO4145
StatusVigente

Activity

MILUMA SA is a Sociedad Anónima (SA) with its registered office in Cañete de las Torres (Córdoba, Andalucía). The Spanish commercial register has published 5 filings for this company, from 2 April 2013 to 16 December 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MILUMA SALuque Marin MiguelLuque Marin MiguelLuque Ruano Ana LuzLuque Ruano Ana LuzLuque Ruano Juan GuillermoLuque Ruano Juan Gui…Ruano Borrego AntoniaRuano Borrego AntoniaLuque Ruano Estrella MariaLuque Ruano Estrella…ACEITES DE CAÑETE SLACEITES DE CAÑETE SL

Registered actos

  1. NombramientosPublished 16/12/2022· Registered 05/12/2022· I/A 12
  2. ReeleccionesPublished 16/12/2022· Registered 05/12/2022· I/A 12
  3. ReeleccionesPublished 23/01/2018· Registered 12/01/2018· I/A 11
  4. Ceses/DimisionesPublished 13/01/2017· Registered 05/01/2017· I/A 10
  5. ReeleccionesPublished 02/04/2013· Registered 22/03/2013· I/A 9

Timeline (BORME)

  1. 16/12/2022#7293605
    NombramientosReelecciones
    MILUMA SA. Nombramientos. Secretario: LUQUE RUANO JUAN GUILLERMO. Reelecciones. Consejero: LUQUE MARIN MIGUEL. Presidente: LUQUE MARIN MIGUEL. Consejero: LUQUE RUANO ANA LUZ;LUQUE RUANO ESTRELLA MARIA;LUQUE RUANO JUAN GUILLERMO. Cons.Del.Sol: LUQUE R…
  2. 23/01/2018#4707539
    Reelecciones
    MILUMA SA. Reelecciones. Consejero: LUQUE MARIN MIGUEL. Presidente: LUQUE MARIN MIGUEL. Consejero: LUQUE RUANO ANA LUZ;LUQUE RUANO ESTRELLA MARIA. Secretario: RUANO BORREGO ANTONIA. Consejero: LUQUE RUANO JUAN GUILLERMO. Cons.Del.Sol: LUQUE RUANO EST…
  3. 13/01/2017#4187836
    Ceses/Dimisiones
    MILUMA SA. Ceses/Dimisiones. Cons.Del.Sol: LUQUE MARIN MIGUEL. Datos registrales. T 682 , F 173, S 8, H CO 4145, I/A 10 ( 5.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 02/04/2013#2203490
    Reelecciones
    MILUMA SA. Reelecciones. Consejero: LUQUE MARIN MIGUEL. Presidente: LUQUE MARIN MIGUEL. Cons.Del.Sol: LUQUE MARIN MIGUEL. Consejero: LUQUE RUANO ANA LUZ;LUQUE RUANO ESTRELLA MARIA. Secretario: RUANO BORREGO ANTONIA. Consejero: LUQUE RUANO JUAN GUILLE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CODOBA-JAEN, A-306, Km 19, CÓRDOBA, CAÑETE DE LAS TORRES
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 — Córdoba — are listed together, with their address.

Prospect this province