CARMELO LUNA SA

Hoja HU1092· NIF A22051734

VigenteHuesca
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)
Directors :
Luna Sistac Diego, Luna Sistac Maria Isabel

Legal information

Legal information for CARMELO LUNA SA

NIF
Hoja registral
IRUS1000057358673
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 523 · Folio 54 · Hoja HU1092
StatusVigente

Activity

CARMELO LUNA SA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 7 filings for this company, from 6 September 2010 to 30 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 30/10/2020· Registered 26/10/2020· I/A 12
  2. Ceses/DimisionesPublished 30/10/2020· Registered 26/10/2020· I/A 11
  3. NombramientosPublished 30/10/2020· Registered 26/10/2020· I/A 11
  4. Ceses/DimisionesPublished 24/08/2016· Registered 18/08/2016· I/A 9
  5. NombramientosPublished 24/08/2016· Registered 18/08/2016· I/A 9
  6. ReeleccionesPublished 06/09/2010· Registered 27/08/2010· I/A 8

Timeline (BORME)

  1. 30/10/2020#6096838
    Nombramientos
    CARMELO LUNA SA. Nombramientos. Apoderado: LUNA SISTAC DIEGO-ANTONIO. Datos registrales. T 523 , F 54, S 8, H HU 1092, I/A 12 (26.10.20).
  2. 30/10/2020#6096837
    Ceses/DimisionesNombramientos
    CARMELO LUNA SA. Ceses/Dimisiones. Consejero: LUNA SISTAC CARLOS JESUS;LUNA SISTAC MARIA ISABEL;LUNA SISTAC TOMAS;LUNA SISTAC DIEGO-ANTONIO;LUNA PERBECH CARMELO;SISTAC GRASA MARIA ISABEL. Presidente: LUNA SISTAC MARIA ISABEL. Secretario: LUNA SISTAC …
  3. 16/05/2017#4373313
    CARMELO LUNA SA. Suspensión de pagos. CANCELACION. Datos registrales. T 523 , F 53, S 8, H HU 1092, I/A 10 ( 8.05.17).
  4. 24/08/2016#3996975
    Ceses/DimisionesNombramientos
    CARMELO LUNA SA. Ceses/Dimisiones. Consejero: LUNA SISTAC MARIA ISABEL;LUNA SISTAC CARLOS JESUS;SISTAC GRASA MARIA ISABEL;LUNA SISTAC TOMAS;LUNA SISTAC DIEGO-ANTONIO;LUNA PERBECH CARMELO. Presidente: LUNA SISTAC MARIA ISABEL. Secretario: LUNA SISTAC …
  5. 06/09/2010#867518
    Reelecciones
    CARMELO LUNA SA. Reelecciones. Consejero: LUNA SISTAC MARIA ISABEL;LUNA SISTAC CARLOS JESUS;SISTAC GRASA MARIA ISABEL;LUNA SISTAC TOMAS;LUNA SISTAC DIEGO;LUNA PERBECH CARMELO. Presidente: LUNA SISTAC MARIA ISABEL. Secretario: LUNA SISTAC CARLOS JESUS…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressRamon y Cajal, nº 8, 10, HUESCA
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector