PATRIMONIAL LUMA SL

Hoja M286613· NIF B83060707

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
515 822,00 €
Director :
Fernandez Crespo Luis

Legal information

Legal information for PATRIMONIAL LUMA SL

NIF
Hoja registral
IRUS1000266996796
Legal formSociedad Limitada (SL)
Share capital515 822,00 €
LocalityMadrid
Phone
Register referenceTomo 16777 · Folio 97 · Hoja M286613
StatusVigente

Activity

PATRIMONIAL LUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 7 March 2012 to 20 July 2021, across 5 distinct types of filing. Its registered share capital is 515 822,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
PATRIMONIAL LUMA SLFernandez Crespo LuisFernandez Crespo LuisLUSERJA SLLUSERJA SLBINAIR ASOCIADOS SLBINAIR ASOCIADOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PATRIMONIAL LUMA SLFernandez Crespo LuisFernandez Crespo LuisBINAIR ASOCIADOS SLBINAIR ASOCIADOS SL

Beneficial owner (UBO)

Fernandez Crespo Luis100 %

Individual · ultimate beneficial owner · since 14/06/2013

Beneficial owner network map

3 nodes Person Company
PATRIMONIAL LUMA SLFernandez Crespo LuisFernandez Crespo LuisBINAIR ASOCIADOS SLBINAIR ASOCIADOS SL

Registered actos

  1. Modificaciones estatutariasPublished 20/07/2021· Registered 13/07/2021· I/A 6
  2. Declaración de unipersonalidadPublished 14/06/2013· Registered 05/06/2013· I/A 5
  3. Ampliación de capitalPublished 30/01/2013· Registered 22/01/2013· I/A 4
  4. RevocacionesPublished 07/03/2012· Registered 23/02/2012· I/A 3
  5. NombramientosPublished 07/03/2012· Registered 23/02/2012· I/A 3

Changes

  1. 20/07/2021Modificaciones estatutarias
  2. 14/06/2013Declaración de unipersonalidad

    FERNANDEZ CRESPO LUIS

Capital · events

  1. 30/01/2013Ampliación de capital
    Resulting capital: 515 822,00 € (+455 672,00 €)

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. 20/07/2021#6533523
    Modificaciones estatutarias
    PATRIMONIAL LUMA SL. Modificaciones estatutarias. 11. Retribución. Datos registrales. T 16777 , F 97, S 8, H M 286613, I/A 6 (13.07.21).
  2. 14/06/2013#2325352
    Declaración de unipersonalidad
    PATRIMONIAL LUMA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CRESPO LUIS. Datos registrales. T 16777 , F 97, S 8, H M 286613, I/A 5 ( 5.06.13).
  3. 30/01/2013#2097859
    Ampliación de capital
    PATRIMONIAL LUMA SL. Ampliación de capital. Capital: 455.672,00 Euros. Resultante Suscrito: 515.822,00 Euros. Datos registrales. T 16777 , F 96, S 8, H M 286613, I/A 4 (22.01.13).
  4. 07/03/2012#1628499
    RevocacionesNombramientos
    PATRIMONIAL LUMA SL. Revocaciones. Apoderado: PEÑA RIOJA MARCOS. Nombramientos. Apoderado: FERNANDEZ GOMEZ LUIS IGNACIO. Datos registrales. T 16777 , F 95, S 8, H M 286613, I/A 3 (23.02.12).

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 addressCALLE BIARRITZ, NUMERO 7, LOCAL, MADRID
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