LUSTURE 2017 S.L

Hoja B506756· NIF B67039123

VigenteBarcelona
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 989 000,00 €
Incorporation :
14/07/2017
Directors :
Abadias Caño Carlos, Abadias Caño Maria

Legal information

Legal information for LUSTURE 2017 S.L

NIF
Hoja registral
IRUS1000374759577
Legal formSociedades de responsabilidad limitada
Share capital3 989 000,00 €
Incorporation date14/07/2017
Register referenceTomo 46013 · Folio 178 · Hoja B506756
StatusVigente

Activity

LUSTURE 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). It was incorporated on 14 July 2017. The Spanish commercial register has published 5 filings for this company, from 14 July 2017 to 15 February 2021, across 4 distinct types of filing. Its registered share capital is 3 989 000,00 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Corporate purpose

CRIA ENGORDE REPRODUCCION Y COMERCIALIZACION DE TODO TIPO DE GANADO ESPECIALMENTE DEL GANADO OVINO Y CAPRINO ASI COMO EL TRANSPORTE DE DICHO GANADO. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 4
  2. Cambio de domicilio socialPublished 13/10/2020· Registered 01/10/2020· I/A 3
  3. Ampliación de capitalPublished 21/09/2018· Registered 13/09/2018· I/A 2
  4. ConstituciónPublished 14/07/2017· Registered 07/07/2017· I/A 1
  5. NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 1

Changes

  1. 13/10/2020Cambio de domicilio social

    CL MAIGNON NUM.10 LOCAL 2 (BARCELONA)

Capital · events

  1. 21/09/2018Ampliación de capital
    Resulting capital: 3 989 000,00 € (+3 986 000,00 €)
  2. 14/07/2017Constitución
    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. 15/02/2021#6257230
    Nombramientos
    LUSTURE 2017 S.L. Nombramientos. APODERAD.SOL: CAÑO VILA LEONOR. Datos registrales. T 46013 , F 178, S 8, H B 506756, I/A 4 ( 5.02.21).
  2. 13/10/2020#6069027
    Cambio de domicilio social
    LUSTURE 2017 S.L. Cambio de domicilio social. CL MAIGNON NUM.10 LOCAL 2 (BARCELONA). Datos registrales. T 46013 , F 178, S 8, H B 506756, I/A 3 ( 1.10.20).
  3. 21/09/2018#5057844
    Ampliación de capital
    LUSTURE 2017 S.L. Ampliación de capital. Capital: 3.986.000,00 Euros. Resultante Suscrito: 3.989.000,00 Euros. Datos registrales. T 46013 , F 174, S 8, H B 506756, I/A 2 (13.09.18).
  4. 14/07/2017#4461542
    ConstituciónNombramientos
    LUSTURE 2017 S.L. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: CRIA ENGORDE REPRODUCCION Y COMERCIALIZACION DE TODO TIPO DE GANADO ESPECIALMENTE DEL GANADO OVINO Y CAPRINO ASI COMO EL TRANSPORTE DE DICHO GANADO. ETC. Domicilio: CL …

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 2017

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 addressCL MAIGNON NUM.10 LOCAL 2 (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 — Explotación de ganado ovino y caprino — are listed together.

Prospect this sectorAll companies in this sector