PUERTAS AUTOMATICAS LUMIPLAS SA

Hoja M57888· NIF A78998986

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Valencia Lucio

Legal information

Legal information for PUERTAS AUTOMATICAS LUMIPLAS SA

NIF
Hoja registral
IRUS1000241998884
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3421 · Folio 117 · Hoja M57888
StatusVigente

Activity

PUERTAS AUTOMATICAS LUMIPLAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 27 May 2010 to 15 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PUERTAS AUTOMATICAS L…Ruiz Valencia LucioRuiz Valencia Lucio

Registered actos

  1. ReeleccionesPublished 15/03/2022· Registered 08/03/2022· I/A 12
  2. ReeleccionesPublished 31/03/2016· Registered 21/03/2016· I/A 11
  3. Ceses/DimisionesPublished 27/05/2010· Registered 18/05/2010· I/A 10
  4. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 10

Timeline (BORME)

  1. 15/03/2022#6858341
    Reelecciones
    PUERTAS AUTOMATICAS LUMIPLAS SA. Reelecciones. Adm. Unico: RUIZ VALENCIA LUCIO. Datos registrales. T 3421 , F 117, S 8, H M 57888, I/A 12 ( 8.03.22).
  2. 31/03/2016#3791602
    Reelecciones
    PUERTAS AUTOMATICAS LUMIPLAS SA. Reelecciones. Adm. Unico: RUIZ VALENCIA LUCIO. Datos registrales. T 3421 , F 117, S 8, H M 57888, I/A 11 (21.03.16).
  3. 27/05/2010#738147
    Ceses/DimisionesNombramientos
    PUERTAS AUTOMATICAS LUMIPLAS SA. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ LUCIO. Nombramientos. Adm. Unico: RUIZ VALENCIA LUCIO. Datos registrales. T 3421 , F 116, S 8, H M 57888, I/A 10 (18.05.10).

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 addressC/ CAMINO DE LA ISLA, Nº 6, MADRID, ARGANDA DEL REY
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector