LUMA PRODUCTS SL

Hoja MA135729· NIF B93496149

Struck off · 26/12/2018Málaga
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016

Legal information

Legal information for LUMA PRODUCTS SL

NIF
Hoja registral
IRUS1000045338248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
LocalityMarbella
Register referenceTomo 5545 · Folio 119 · Hoja MA135729
StatusLiquidada

Activity

LUMA PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 7 September 2016. The Spanish commercial register has published 9 filings for this company, from 7 September 2016 to 26 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Actividad principal: CNAE 46.75. Comercio al por mayor de productos químicos. Actividades secundarias: CNAE 46.45. Comercio al por mayor de productos de perfumería y cosmética. CNAE 46.19. Intermediarios de comercio de productos diversos. CNAE 82.99. Otras actividades de apoyo a las empresas. CNAE 7.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cultraro Alessandro100 %

Individual · ultimate beneficial owner · since 26/12/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 3
  2. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 3
  3. DisoluciónPublished 26/12/2018· Registered 17/12/2018· I/A 3
  4. ExtinciónPublished 26/12/2018· Registered 17/12/2018· I/A 3
  5. Ceses/DimisionesPublished 23/11/2017· Registered 15/11/2017· I/A 2
  6. NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 2
  7. ConstituciónPublished 07/09/2016· Registered 01/09/2016· I/A 1
  8. Declaración de unipersonalidadPublished 07/09/2016· Registered 01/09/2016· I/A 1
  9. NombramientosPublished 07/09/2016· Registered 01/09/2016· I/A 1

Changes

  1. 26/12/2018Disolución
  2. 26/12/2018Extinción
  3. 07/09/2016Declaración de unipersonalidad

    CITTERIO MARIA LUISA

Capital · events

  1. 07/09/2016Constitución
    Initial capital: 3 000,00 €

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. 26/12/2018#5191246
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUMA PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: CULTRARO ALESSANDRO. Socio único: CULTRARO ALESSANDRO. Nombramientos. Liquidador: CULTRARO ALESSANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 5545, L 4452, F 119, S 8, H MA135729, I/A 3…
  2. 23/11/2017#4631826
    Ceses/DimisionesNombramientos
    LUMA PRODUCTS SL. Sociedad unipersonal. Cambio de identidad del socio único: CULTRARO ALESSANDRO. Ceses/Dimisiones. Adm. Unico: CITTERIO MARIA LUISA. Nombramientos. Adm. Unico: CULTRARO ALESSANDRO. Datos registrales. T 5545, L 4452, F 119, S 8, H MA1…
  3. 07/09/2016#4016192
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMA PRODUCTS SL. Constitución. Comienzo de operaciones: 27.07.16. Objeto social: Actividad principal: CNAE 46.75. Comercio al por mayor de productos químicos. Actividades secundarias: CNAE 46.45. Comercio al por mayor de productos de perfumería y co…

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 2016

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 addressAVDA DEL PRADO - URBANIZACION RIVER GARDEN, CASA (MARBELLA), Marbella, Málaga
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector