PROYECTOS LUMINALIA SL

Hoja M534043· NIF B86411808

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
15/03/2012
Director :
Mata Blanco Ana Isabel

Legal information

Legal information for PROYECTOS LUMINALIA SL

NIF
Hoja registral
IRUS1000288358067
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date15/03/2012
LocalityMadrid
Phone
Register referenceTomo 29678 · Folio 185 · Hoja M534043
StatusVigente

Activity

PROYECTOS LUMINALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 15 March 2012. The Spanish commercial register has published 6 filings for this company, from 15 March 2012 to 13 January 2025, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

FABRICACION, VENTA MAYOR Y MENOR, NACIONAL E INTERNACIONAL, DISTRIBUCION, REPRESENTACION Y COMERCIALIZACION DE PLACAS, ROTULOS Y LETREROS...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/01/2025· Registered 05/01/2025· I/A 3
  2. NombramientosPublished 13/01/2025· Registered 05/01/2025· I/A 3
  3. Cambio de domicilio socialPublished 13/01/2025· Registered 05/01/2025· I/A 3
  4. Modificaciones estatutariasPublished 20/08/2014· Registered 11/08/2014· I/A 2
  5. ConstituciónPublished 15/03/2012· Registered 05/03/2012· I/A 1
  6. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 13/01/2025Cambio de domicilio social

    AVDA DE BURGOS 21 - 11ª PLANTA (MADRID)

  2. 20/08/2014Modificaciones estatutarias

Capital · events

  1. 15/03/2012Constitución
    Initial capital: 6 200,00 €

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. 13/01/2025#8428702
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTOS LUMINALIA SL. Ceses/Dimisiones. Adm. Unico: MATA BLANCO ROCIO. Nombramientos. Adm. Unico: MATA BLANCO ANA ISABEL. Cambio de domicilio social. AVDA DE BURGOS 21 - 11ª PLANTA (MADRID). Datos registrales. S 8 , H M 534043, I/A 3 ( 5.01.25).
  2. 20/08/2014#2940437
    Modificaciones estatutarias
    PROYECTOS LUMINALIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES Y SE INCLUYE UN ARTICULO 21 BIS EN LOS MISMOS.. Datos registrales. T 29678 , F 185, S 8, H M 534043, I/A 2 (11.08.14).
  3. 15/03/2012#1642462
    ConstituciónNombramientos
    PROYECTOS LUMINALIA SL. Constitución. Comienzo de operaciones: 14.02.12. Objeto social: FABRICACION, VENTA MAYOR Y MENOR, NACIONAL E INTERNACIONAL, DISTRIBUCION, REPRESENTACION Y COMERCIALIZACION DE PLACAS, ROTULOS Y LETREROS... Domicilio: PLAZA GENE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BURGOS 21 - 11ª PLANTA (MADRID), 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector