LUMATIC SOCIEDAD LIMITADA

Hoja T17247· NIF B43550029

Struck off · 31/01/2017Tarragona
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUMATIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412025342
Legal formSociedad Limitada (SL)
Register referenceTomo 1422 · Folio 123 · Hoja T17247
StatusLiquidada

Activity

LUMATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 29 February 2012 to 31 January 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 10
  2. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 10
  3. DisoluciónPublished 31/01/2017· Registered 24/01/2017· I/A 10
  4. ExtinciónPublished 31/01/2017· Registered 24/01/2017· I/A 10
  5. Ceses/DimisionesPublished 17/01/2014· Registered 09/01/2014· I/A 9
  6. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 9
  7. Ceses/DimisionesPublished 29/02/2012· Registered 16/02/2012· I/A 8
  8. NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 8

Changes

  1. 31/01/2017Disolución
  2. 31/01/2017Extinción

Timeline (BORME)

  1. 31/01/2017#4221674
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEVALLOIS LAURENT. Nombramientos. Liquidador: PEROLADA VALLDEPEREZ ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 1422 , F 123, S 8, H T 17247, I/A 10 (24.01.17).
  2. 17/01/2014#2622859
    Ceses/DimisionesNombramientos
    LUMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOURREGE NOELLE. Nombramientos. Adm. Unico: LEVALLOIS LAURENT. Datos registrales. T 1422 , F 122, S 8, H T 17247, I/A 9 ( 9.01.14).
  3. 29/02/2012#1617786
    Ceses/DimisionesNombramientos
    LUMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE SENNEVILLE GERALD MAURICE RAOUL. Nombramientos. Adm. Unico: GOURREGE NOELLE. Datos registrales. T 1422 , F 122, S 8, H T 17247, I/A 8 (16.02.12).

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.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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 addressTarragona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector