LUMAREA AGRICOLAS S.L

Hoja B493359· NIF B98860992

Struck off · 03/04/2019Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/11/2016
Former name :
ASTER COMPANIES 21 SL

Legal information

Legal information for LUMAREA AGRICOLAS S.L

NIF
Hoja registral
IRUS1000373535356
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/11/2016
Register referenceTomo 45603 · Folio 183 · Hoja B493359
Former names
ASTER COMPANIES 21 SL2016-11-04 → 2017-05-11
StatusLiquidada

Activity

LUMAREA AGRICOLAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 November 2016. The Spanish commercial register has published 9 filings for this company, from 4 November 2016 to 3 April 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/04/2019· Registered 27/03/2019· I/A 3
  2. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 3
  3. ExtinciónPublished 03/04/2019· Registered 27/03/2019· I/A 3
  4. RevocacionesPublished 11/05/2017· Registered 03/05/2017· I/A 2
  5. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 2
  6. Cambio de denominación socialPublished 11/05/2017· Registered 03/05/2017· I/A 2
  7. Cambio de domicilio socialPublished 11/05/2017· Registered 03/05/2017· I/A 2
  8. ConstituciónPublished 04/11/2016· Registered 26/10/2016· I/A 1
  9. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 1

Changes

  1. 03/04/2019Cambio de denominación social

    ASTER COMPANIES 21 SL→LUMAREA AGRICOLAS S.L

  2. 03/04/2019Extinción
  3. 11/05/2017Cambio de domicilio social

    AV DIAGONAL Num.615 P.10 (BARCELONA)

Capital · events

  1. 04/11/2016Constitución
    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. 03/04/2019#5338168
    RevocacionesNombramientosExtinción
    LUMAREA AGRICOLAS S.L. Revocaciones. ADM.UNICO: CLARISSE ULLRICH. LIQUIDADOR: CLARISSE ULLRICH. Nombramientos. LIQUIDADOR: CLARISSE ULLRICH. Extinción. Datos registrales. T 45603 , F 183, S 8, H B 493359, I/A 3 (27.03.19).
  2. 11/05/2017#4369416

    Company name: ASTER COMPANIES 21 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    ASTER COMPANIES 21 SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: CLARISSE ULLRICH. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CLARISSE ULLRICH. Cambio de denominación social. LUMAREA AGRICOLAS S.L. Cambio de dom…
  3. 04/11/2016#4092506

    Company name: ASTER COMPANIES 21 SL

    ConstituciónNombramientos
    ASTER COMPANIES 21 SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILI…

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 addressAV DIAGONAL Num.615 P.10 (BARCELONA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector