ASTURGO RIERA S.L

Hoja B456374· NIF B66352196

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
04/09/2014
Director :
Asturgo Torras Oriol
Former name :
LOGISTICS MASTERS WORLDWIDE SL

Legal information

Legal information for ASTURGO RIERA S.L

NIF
Hoja registral
IRUS1000369829583
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date04/09/2014
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 44450 · Folio 120 · Hoja B456374
Former names
LOGISTICS MASTERS WORLDWIDE SL2014-09-04 → 2023-05-03
StatusVigente

Activity

ASTURGO RIERA S.L is a Sociedades de responsabilidad limitada with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 4 September 2014. The Spanish commercial register has published 7 filings for this company, from 4 September 2014 to 3 May 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

AMPLIAR A:SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA Y LA PROPIEDAD INDUSTRIAL CNAE 6831.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASTURGO RIERA S.LAsturgo Torras OriolAsturgo Torras Oriol

Registered actos

  1. Cambio de denominación socialPublished 03/05/2023· Registered 24/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 4
  3. Cambio de objeto socialPublished 03/05/2023· Registered 24/04/2023· I/A 4
  4. Cambio de domicilio socialPublished 27/04/2018· Registered 19/04/2018· I/A 3
  5. Cambio de domicilio socialPublished 20/07/2015· Registered 10/07/2015· I/A 2
  6. ConstituciónPublished 04/09/2014· Registered 27/08/2014· I/A 1
  7. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 1

Changes

  1. 03/05/2023Cambio de domicilio social

    AV CATALUNYA Num.100 (PALAU- SOLITA I PLEGAMANS)

  2. 03/05/2023Cambio de objeto social

    AMPLIAR A:SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA Y LA PROPIEDAD INDUSTRIAL CNAE 6831.

  3. 27/04/2018Cambio de domicilio social

    CL CALDERI S/N ED.CIM VALLES PTA.5 OFICINA 56-57 (SANTA PERPETUA DE MOGODA)

  4. 20/07/2015Cambio de domicilio social

    CL CALDERI,S/N,CIM VALLES,ED.CIM VALLES,OF.54 P.5 (SANTA PERPETUA DE MOGODA)

Capital · events

  1. 04/09/2014Constitución
    Initial capital: 60 000,00 €

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. 03/05/2023#7509894

    Company name: LOGISTICS MASTERS WORLDWIDE SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    LOGISTICS MASTERS WORLDWIDE SL. Cambio de denominación social. ASTURGO RIERA S.L. Cambio de domicilio social. AV CATALUNYA Num.100 (PALAU- SOLITA I PLEGAMANS). Cambio de objeto social. AMPLIAR A:SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA Y LA PR…
  2. 27/04/2018#4858336

    Company name: LOGISTICS MASTERS WORLDWIDE SL

    Cambio de domicilio social
    LOGISTICS MASTERS WORLDWIDE SL. Cambio de domicilio social. CL CALDERI S/N ED.CIM VALLES PTA.5 OFICINA 56-57 (SANTA PERPETUA DE MOGODA). Datos registrales. T 44450 , F 120, S 8, H B 456374, I/A 3 (19.04.18).
  3. 20/07/2015#3422977

    Company name: LOGISTICS MASTERS WORLDWIDE SL

    Cambio de domicilio social
    LOGISTICS MASTERS WORLDWIDE SL. Cambio de domicilio social. CL CALDERI,S/N,CIM VALLES,ED.CIM VALLES,OF.54 P.5 (SANTA PERPETUA DE MOGODA). Datos registrales. T 44450 , F 120, S 8, H B 456374, I/A 2 (10.07.15).
  4. 04/09/2014#2955764

    Company name: LOGISTICS MASTERS WORLDWIDE SL

    ConstituciónNombramientos
    LOGISTICS MASTERS WORLDWIDE SL. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: TRANSPORTE Y ALMACENAMIENTO.PRESTACION DE SERVICIOS COMO TRANSITARIOS,ORGANIZACION ESPECIALIZADA DEL TRANSPORTE INTERNACIONAL DE MERCANCIAS,POR CUALQUIER M…

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 2014

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 addressAV CATALUNYA Num.100 (PALAU- SOLITA I PLEGAMANS), Palau-Solità i Plegamans, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector