LUMEA SOLUCIONES ELECTRICAS SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Lumea Soluciones Electricas S.L. |
MACEIRA INSTALACIONES ELECTRICAS SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B94108362 |
| Universal Entity Code | 0262-5208-0451-4067 |
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| Record last updated | Monday, January 20, 2025 7:35:31 AM UTC |
| Official Address | Virgen De La Luz 1 Ponteareas There are 10 companies registered at this street |
| Locality | Ponteareas |
| Region | Pontevedra, Galicia |
| Sector | facility |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 20, 2025 | Jan 13, 2025 | Change of company purpose | |
| Financials | Jul 1, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 10, 2022 | Oct 28, 2022 | Appointment of a man as Representative | |
| Registry | Oct 18, 2022 | Oct 7, 2022 | Capital increase | |
| Registry | Sep 22, 2022 | Sep 12, 2022 | Lost character of sole shareholder company | |
| Registry | Sep 22, 2022 | Sep 12, 2022 | Capital increase | |
| Registry | Sep 22, 2022 | Sep 12, 2022 | Merger | |
| Financials | Jun 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 9, 2022 | May 31, 2022 | Capital increase | |
| Registry | Apr 1, 2022 | Mar 24, 2022 | Resignation of one Joint And Several Administrator | |
| Registry | Apr 1, 2022 | Mar 24, 2022 | Appointment of a person as Joint And Several Administrator | |
| Financials | Jun 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 29, 2021 | Mar 18, 2021 | Resignation of one Joint And Several Administrator | |
| Registry | Jan 5, 2021 | Dec 23, 2020 | Change of company name | |
| Registry | Sep 29, 2020 | Sep 23, 2020 | Other items | |
| Registry | Sep 29, 2020 | Sep 23, 2020 | Merger | |
| Financials | Jul 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Resignation of one Sole Administrator | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Three appointments: 3 companies | |
| Registry | Mar 23, 2020 | Mar 16, 2020 | Other items | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Change of company purpose | |
| Financials | Aug 2, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 20, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Change of company purpose | |
| Financials | Jul 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Other items | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Resignation of 6 people: one Director, one Vice President (a woman), one President, one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Appointment of a person as Sole Administrator | |
| Registry | Oct 29, 2015 | Oct 20, 2015 | Other items | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Sole proprietorship | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Statement of individual company | |
| Registry | Oct 17, 2014 | Oct 8, 2014 | Six appointments: a person, 2 men and 3 women | |
