ACTIAS LUNA S.L

Hoja B378438· NIF B65009425

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
25/03/2009
Director :
MOSQUITO INVERSIONES SL
Former name :
HOTEL H2 CORNELLA SL

Legal information

Legal information for ACTIAS LUNA S.L

NIF
Hoja registral
IRUS1000362461665
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date25/03/2009
LocalityBarcelona
Register referenceTomo 41086 · Folio 133 · Hoja B378438
Former names
HOTEL H2 CORNELLA SL2009-03-25 → 2018-08-22
StatusVigente

Activity

ACTIAS LUNA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 25 March 2009. The Spanish commercial register has published 6 filings for this company, from 25 March 2009 to 22 August 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA PROMOCION,CONSTRUCCION Y EXPLOTACION DE ESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD,ALQUILER,GESTION O CONCESION ADMINISTRATIVA,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ACTIAS LUNA S.LMOSQUITO INVERSIONES SLMOSQUITO INVERSIONES…CITYJOY S.LCITYJOY S.LBORBOLETA INVERSIONES SLBORBOLETA INVERSIONE…

Registered actos

  1. Cambio de denominación socialPublished 22/08/2018· Registered 13/08/2018· I/A 3
  2. RevocacionesPublished 02/11/2017· Registered 24/10/2017· I/A 2
  3. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 2
  4. Modificaciones estatutariasPublished 02/11/2017· Registered 24/10/2017· I/A 2
  5. ConstituciónPublished 25/03/2009· Registered 10/03/2009· I/A 1
  6. NombramientosPublished 25/03/2009· Registered 10/03/2009· I/A 1

Changes

  1. 02/11/2017Modificaciones estatutarias

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 3 100,00 €

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. 22/08/2018#5019546

    Company name: HOTEL H2 CORNELLA SL

    Cambio de denominación social
    HOTEL H2 CORNELLA SL. Cambio de denominación social. ACTIAS LUNA S.L. Datos registrales. T 41086 , F 133, S 8, H B 378438, I/A 3 (13.08.18).
  2. 02/11/2017#4601908

    Company name: HOTEL H2 CORNELLA SL

    RevocacionesNombramientosModificaciones estatutarias
    HOTEL H2 CORNELLA SL. Revocaciones. ADM.UNICO: VALLET MONZO SANTIAGO. Nombramientos. ADM.UNICO: MOSQUITO INVERSIONES SL. REPR.143 RRM: VALLET MONZO SANTIAGO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 25 DE LOS ESTATUTOS SOCIALES. SISTEMA…
  3. 25/03/2009#135132

    Company name: HOTEL H2 CORNELLA SL

    ConstituciónNombramientos
    HOTEL H2 CORNELLA SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: LA PROMOCION,CONSTRUCCION Y EXPLOTACION DE ESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD,ALQUILER,GESTION O CONCESION ADMINISTRATIVA,. Domicili…

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 2009

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 ARAGON Num.281 P.5 PTA.1 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector