AUTOLUNAS NORTE, S.L
Hoja S21874· NIF B39728472
- Registered address :
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/07/2010
- Director :
- Lasterra Rey Ricardo Luis
Legal information
Legal information for AUTOLUNAS NORTE, S.L
Activity
AUTOLUNAS NORTE, S.L has its registered office in Cantabria. It was incorporated on 6 July 2010. The Spanish commercial register has published 5 filings for this company, from 6 July 2010 to 7 September 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5226
Corporate purpose
Servicio rápido de reparación, restauración e instalación de lunas de cualquier clase en todo tipo de vehículos.
Directors and representatives
Directors
Current
- Lasterra Rey Ricardo LuisSince 31/08/2017Administrador Único
Former
- Pruteanu IonCeased on 31/08/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lasterra Rey Ricardo Luis100 %
Individual · ultimate beneficial owner · since 07/09/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/09/2017· Registered 31/08/2017· I/A 2
- Ceses/DimisionesPublished 07/09/2017· Registered 31/08/2017· I/A 2
- NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 2
- ConstituciónPublished 06/07/2010· Registered 23/06/2010· I/A 1
- NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 1
Changes
- 07/09/2017Declaración de unipersonalidad
LASTERRA REY RICARDO LUIS
Capital · events
- 06/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 07/09/2017#4534818Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOLUNAS NORTE, S.L. Declaración de unipersonalidad. Socio único: LASTERRA REY RICARDO LUIS. Ceses/Dimisiones. Adm. Mancom.: LASTERRA REY RICARDO LUIS;PRUTEANU ION. Nombramientos. Adm. Unico: LASTERRA REY RICARDO LUIS. Otros conceptos: Cambio del Or… - 06/07/2010#793287ConstituciónNombramientos
AUTOLUNAS NORTE, S.L. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: Servicio rápido de reparación, restauración e instalación de lunas de cualquier clase en todo tipo de vehículos. Domicilio: PLAZA DE LAS ESTACIONES, ESTACION DE REN…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
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
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
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.