CONSTRUCCIONES LUNOA SL

Hoja B409840· NIF B65550824

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2011
Director :
Fernandez Rodriguez Pilar

Legal information

Legal information for CONSTRUCCIONES LUNOA SL

NIF
Hoja registral
IRUS1000365299071
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2011
LocalityBarcelona
Register referenceTomo 42558 · Folio 201 · Hoja B409840
StatusVigente

Activity

CONSTRUCCIONES LUNOA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 May 2011. The Spanish commercial register has published 12 filings for this company, from 26 May 2011 to 3 April 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA ACTIVIDAD INMOBILIARIA EN GENERAL,ES DECIR,PROMOCION,CONSTRUCCION,EXPLOTACION,ADQUISICION,ENAJENACION,URBANIZACION,PARCELACION Y ALQUILER DE TERRENOS Y EDIFICIOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 7
  2. RevocacionesPublished 27/09/2019· Registered 19/09/2019· I/A 6
  3. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 6
  4. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 5
  5. RevocacionesPublished 08/02/2017· Registered 31/01/2017· I/A 4
  6. NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 4
  7. RevocacionesPublished 20/06/2016· Registered 10/06/2016· I/A 3
  8. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 3
  9. RevocacionesPublished 13/02/2013· Registered 05/02/2013· I/A 2
  10. NombramientosPublished 13/02/2013· Registered 05/02/2013· I/A 2
  11. ConstituciónPublished 26/05/2011· Registered 13/05/2011· I/A 1
  12. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 1

Capital · events

  1. 26/05/2011Constitución
    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. 03/04/2020#5864449
    Nombramientos
    CONSTRUCCIONES LUNOA SL. Nombramientos. APODERAD.SOL: TABARES FERNANDEZ JAVIER. Datos registrales. T 42558 , F 201, S 8, H B 409840, I/A 7 (27.03.20).
  2. 27/09/2019#5593278
    RevocacionesNombramientos
    CONSTRUCCIONES LUNOA SL. Revocaciones. ADM.UNICO: TABARES FERNANDEZ JAVIER. Nombramientos. ADM.UNICO: FERNANDEZ RODRIGUEZ PILAR. Datos registrales. T 42558 , F 200, S 8, H B 409840, I/A 6 (19.09.19).
  3. 24/06/2019#5461257
    Nombramientos
    CONSTRUCCIONES LUNOA SL. Nombramientos. APODERAD.SOL: FERNANDEZ RODRIGUEZ PILAR. Datos registrales. T 42558 , F 199, S 8, H B 409840, I/A 5 (14.06.19).
  4. 08/02/2017#4234130
    RevocacionesNombramientos
    CONSTRUCCIONES LUNOA SL. Revocaciones. ADM.UNICO: FERNANDEZ MORENO LIDIA. Nombramientos. ADM.UNICO: TABARES FERNANDEZ JAVIER. Datos registrales. T 42558 , F 199, S 8, H B 409840, I/A 4 (31.01.17).
  5. 20/06/2016#3905999
    RevocacionesNombramientos
    CONSTRUCCIONES LUNOA SL. Revocaciones. ADM.UNICO: TABARES FERNANDEZ JAVIER. Nombramientos. ADM.UNICO: FERNANDEZ MORENO LIDIA. Datos registrales. T 42558 , F 199, S 8, H B 409840, I/A 3 (10.06.16).
  6. 13/02/2013#2123113
    RevocacionesNombramientos
    CONSTRUCCIONES LUNOA SL. Revocaciones. ADM.UNICO: FERNANDEZ RODRIGUEZ PILAR. Nombramientos. ADM.UNICO: TABARES FERNANDEZ JAVIER. Datos registrales. T 42558 , F 198, S 8, H B 409840, I/A 2 ( 5.02.13).
  7. 26/05/2011#1228957
    ConstituciónNombramientos
    CONSTRUCCIONES LUNOA SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL,ES DECIR,PROMOCION,CONSTRUCCION,EXPLOTACION,ADQUISICION,ENAJENACION,URBANIZACION,PARCELACION Y ALQUILER DE TERRENOS Y EDIFIC…

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 2011

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 SAMANIEGO 47-49 P.2 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector