LUMA DIGITAL S.L
Hoja B542256· NIF B67535732
- Registered address :
- Activity :
- Servicios de representación de medios de comunicación
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 24 500,00 €
- Incorporation :
- 11/12/2019
- Director :
- Bassegoda Torres Maria
Legal information
Legal information for LUMA DIGITAL S.L
Activity
LUMA DIGITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 11 December 2019. The Spanish commercial register has published 3 filings for this company, from 11 December 2019 to 14 April 2023, across 3 distinct types of filing. Its registered share capital is 24 500,00 €.
Economic activity (CNAE)
7312 · Servicios de representación de medios de comunicación
Corporate purpose
LA CONSULTORIA MARKETING, CONSULTORIA DIGITAL, ASESORAMIENTO MARKETING Y PUBLICIDAD, AGENCIA DE MARKETING Y PUBLICIDAD, DESARROLLO DE PLATAFORMAS DIGITALES, CAMPAÑAS DE MARKETING Y PUBLICIDAD, CAMPAÑAS DE INTERNET, ETC.
Directors and representatives
Directors
Current
- Bassegoda Torres MariaSince 02/12/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/04/2023· Registered 05/04/2023· I/A 2
- ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1
Changes
- 14/04/2023Cambio de domicilio social
CL MARQUES ALFARRAS Num.31 P.3 PTA.B (VILAFRANCA DEL PENEDES)
Capital · events
- 11/12/2019ConstituciónInitial capital: 24 500,00 €
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)
- 14/04/2023#7485897Cambio de domicilio social
LUMA DIGITAL S.L. Cambio de domicilio social. CL MARQUES ALFARRAS Num.31 P.3 PTA.B (VILAFRANCA DEL PENEDES). Datos registrales. T 47135 , F 24, S 8, H B 542256, I/A 2 ( 5.04.23).
- 11/12/2019#5695649ConstituciónNombramientos
LUMA DIGITAL S.L. Constitución. Comienzo de operaciones: 11.11.19. Objeto social: LA CONSULTORIA MARKETING, CONSULTORIA DIGITAL, ASESORAMIENTO MARKETING Y PUBLICIDAD, AGENCIA DE MARKETING Y PUBLICIDAD, DESARROLLO DE PLATAFORMAS DIGITALES, CAMPAÑAS DE…
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 2019
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
Prospect
Spanish companies in the same line of business — Servicios de representación de medios de comunicación — are listed together.