MODEL IL LUMINACIO SL

Hoja B234934· NIF B62557350

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
886 770,00 €
Directors :
PALMER 2017 SL, BRP5 SL, ALMAN 2017 SL

Legal information

Legal information for MODEL IL LUMINACIO SL

NIF
Hoja registral
IRUS1000348070061
Legal formSociedad Limitada (SL)
Share capital886 770,00 €
LocalityBarcelona
Register referenceTomo 46639 · Folio 1 · Hoja B234934
StatusVigente

Activity

MODEL IL LUMINACIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 18 July 2012 to 16 May 2019, across 4 distinct types of filing. Its registered share capital is 886 770,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MODEL IL LUMINACIO SLALMAN 2017 SLALMAN 2017 SLBRP5 SLBRP5 SLPALMER 2017 SLPALMER 2017 SL

Registered actos

  1. RevocacionesPublished 16/05/2019· Registered 08/05/2019· I/A 8
  2. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 8
  3. RevocacionesPublished 03/12/2018· Registered 23/11/2018· I/A 7
  4. NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 7
  5. RevocacionesPublished 14/12/2015· Registered 01/12/2015· I/A 6
  6. NombramientosPublished 14/12/2015· Registered 01/12/2015· I/A 6
  7. Ampliación de capitalPublished 27/11/2015· Registered 19/11/2015· I/A 5
  8. Fusión por absorciónPublished 27/11/2015· Registered 19/11/2015· I/A 5
  9. RevocacionesPublished 18/07/2012· Registered 09/07/2012· I/A 4
  10. NombramientosPublished 18/07/2012· Registered 09/07/2012· I/A 4

Changes

  1. 27/11/2015Fusión por absorción

Capital · events

  1. 27/11/2015Ampliación de capital
    Resulting capital: 886 770,00 € (+695 170,00 €)

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. 16/05/2019#5395118
    RevocacionesNombramientos
    MODEL IL LUMINACIO SL. Revocaciones. CONSEJERO: NIÑO PEÑA ANA MARIA. PRESIDENTE: NIÑO PEÑA ANA MARIA. CONS.DEL.M/S: NIÑO PEÑA ANA MARIA. CONSEJERO: BRUGAROLA PUJOL JOSEP. SECRETARIO: BRUGAROLA PUJOL JOSEP. CONS.DEL.M/S: BRUGAROLA PUJOL JOSEP. CONSEJE…
  2. 03/12/2018#5156531
    RevocacionesNombramientos
    MODEL IL LUMINACIO SL. Revocaciones. CONSEJERO: MARTINEZ CUSCURITA ALFONSO. PRESIDENTE: MARTINEZ CUSCURITA ALFONSO. CONS. DELEG.: MARTINEZ CUSCURITA ALFONSO. CONS.DEL.MAN: MARTINEZ CUSCURITA ALFONSO. CONSEJERO: LOMERO FRANCO ALBERTO. CONS. DELEG.: LO…
  3. 14/12/2015#3629362
    RevocacionesNombramientos
    MODEL IL LUMINACIO SL. Revocaciones. CONSEJERO: BRUGAROLA PUJOL MARIA DOLORS. SECRETARIO: BRUGAROLA PUJOL MARIA DOLORS. CONS. DELEG.: BRUGAROLA PUJOL MARIA DOLORS. CONS.DEL.MAN: BRUGAROLA PUJOL MARIA DOLORS. Nombramientos. CONSEJERO: BRUGAROLA PUJOL …
  4. 27/11/2015#3606959
    Ampliación de capitalFusión por absorción
    MODEL IL LUMINACIO SL. Ampliación de capital. Capital: 695.170,00 Euros. Resultante Suscrito: 886.770,00 Euros. Fusión por absorción. Sociedades absorbidas: ZENIT BLM SL. Datos registrales. T 33708 , F 129, S 8, H B 234934, I/A 5 (19.11.15).
  5. 18/07/2012#1820158
    RevocacionesNombramientos
    MODEL IL LUMINACIO SL. Revocaciones. CONSEJERO: MARTINEZ CUSCURITA ALFONSO. PRESIDENTE: MARTINEZ CUSCURITA ALFONSO. CONS. DELEG.: MARTINEZ CUSCURITA ALFONSO. CONSEJERO: BRUGAROLA PUJOL DOLORS. SECRETARIO: BRUGAROLA PUJOL DOLORS. CONS. DELEG.: BRUGARO…

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 addressARAGO, 245, BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector