LUMA 1998 SL
Hoja B177493· NIF B61621306
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUMA 1998 SL
Activity
LUMA 1998 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 7 filings for this company, from 4 July 2012 to 9 February 2016, across 3 distinct types of filing. It appears in the register as “No vigente”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- De Diego Levi Picard Luis FernandoCeased on 30/04/2015Administrador Único
- Baixeras De Ayguavives Maria LuisaCeased on 04/07/2012ADMINISTR.Administrador
- De Diego Baixeras SandraCeased on 01/02/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/02/2016· Registered 01/02/2016· I/A 6
- NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 6
- ExtinciónPublished 09/02/2016· Registered 01/02/2016· I/A 6
- RevocacionesPublished 11/05/2015· Registered 30/04/2015· I/A 5
- NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 5
- RevocacionesPublished 04/07/2012· Registered 22/06/2012· I/A 4
- NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 4
Changes
- 09/02/2016Extinción
Timeline (BORME)
- 09/02/2016#3705168RevocacionesNombramientosExtinción
LUMA 1998 SL. Revocaciones. ADM.UNICO: DE DIEGO BAIXERAS SANDRA. LIQUIDADOR: DE DIEGO BAIXERAS SANDRA. Nombramientos. LIQUIDADOR: DE DIEGO BAIXERAS SANDRA. Extinción. Datos registrales. T 30655 , F 135, S 8, H B 177493, I/A 6 ( 1.02.16).
- 11/05/2015#3316260RevocacionesNombramientos
LUMA 1998 SL. Revocaciones. ADM.UNICO: DE DIEGO LEVI PICARD LUIS FERNANDO. Nombramientos. ADM.UNICO: DE DIEGO BAIXERAS SANDRA. Datos registrales. T 30655 , F 135, S 8, H B 177493, I/A 5 (30.04.15).
- 04/07/2012#1799385RevocacionesNombramientos
LUMA 1998 SL. Revocaciones. ADMINISTR.: BAIXERAS DE AYGUAVIVES MARIA LUISA. Nombramientos. ADM.UNICO: DE DIEGO LEVI PICARD LUIS FERNANDO. Datos registrales. T 30655 , F 135, S 8, H B 177493, I/A 4 (22.06.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.