CARLOS LUNA II SA

Hoja B84048· NIF A60254653

Struck off · 27/01/2025Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CARLOS LUNA II SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLa Garriga
Register referenceTomo 25163 · Folio 145 · Hoja B84048
StatusBaja

Activity

CARLOS LUNA II SA is a Sociedad Anónima (SA) with its registered office in La Garriga (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 26 August 2014 to 27 January 2025, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/01/2025· Registered 21/01/2025· I/A 14
  2. NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 14
  3. ExtinciónPublished 27/01/2025· Registered 21/01/2025· I/A 14
  4. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 13
  5. Modificaciones estatutariasPublished 23/05/2019· Registered 15/05/2019· I/A 13
  6. Modificaciones estatutariasPublished 12/09/2014· Registered 05/09/2014· I/A 12
  7. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 11

Changes

  1. 27/01/2025Extinción
  2. 23/05/2019Modificaciones estatutarias
  3. 12/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2025#8455886
    RevocacionesNombramientosExtinción
    CARLOS LUNA II SA. Revocaciones. CONSEJERO: LUNA CASTILLO ALBERTO. PRESIDENTE: LUNA CASTILLO ALBERTO. CONS.DEL.MAN: LUNA CASTILLO ALBERTO. CONSEJERO: LUNA CASTILLO JOSE MARIA;LUNA CASTILLO MARIA DOLORES. SECRETARIO: LUNA CASTILLO MARIA DOLORES. CONS.…
  2. 23/05/2019#5408353
    NombramientosModificaciones estatutarias
    CARLOS LUNA II SA. Nombramientos. CONSEJERO: LUNA CASTILLO ALBERTO. PRESIDENTE: LUNA CASTILLO ALBERTO. CONS.DEL.MAN: LUNA CASTILLO ALBERTO. CONSEJERO: LUNA CASTILLO JOSE MARIA;LUNA CASTILLO MARIA DOLORES. SECRETARIO: LUNA CASTILLO MARIA DOLORES. CONS…
  3. 23/05/2019#5408227
    CARLOS LUNA II SA. Cancelaciones de oficio de nombramientos. CONSEJERO: LUNA CASTILLO MARIA DOLORES;LUNA CASTILLO ALBERTO. PRESIDENTE: LUNA CASTILLO ALBERTO. CONS.DEL.MAN: LUNA CASTILLO ALBERTO. CONSEJERO: LUNA CASTILLO JOSE MARIA. SECRETARIO: LUNA C…
  4. 12/09/2014#2964582
    Modificaciones estatutarias
    CARLOS LUNA II SA. Modificaciones estatutarias. ART.18: CONVOCATORIA DE LA JUNTA GENERAL. Página web de la sociedad. Creación de la página web corporativa: www.carlosluna.es. Datos registrales. T 25163 , F 145, S 8, H B 84048, I/A 12 ( 5.09.14).
  5. 26/08/2014#2945615
    Nombramientos
    CARLOS LUNA II SA. Nombramientos. CONSEJERO: LUNA CASTILLO MARIA DOLORES;LUNA CASTILLO ALBERTO. PRESIDENTE: LUNA CASTILLO ALBERTO. CONS.DEL.MAN: LUNA CASTILLO ALBERTO. CONSEJERO: LUNA CASTILLO JOSE MARIA. SECRETARIO: LUNA CASTILLO MARIA DOLORES. CONS…

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 addressLa Garriga, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province