DUNAS Y LUZ SA
Hoja CA4815· NIF A11058930
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez Lopez Cristina
Legal information
Legal information for DUNAS Y LUZ SA
Activity
DUNAS Y LUZ SA is a Sociedad Anónima (SA) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 9 filings for this company, from 26 December 2012 to 5 March 2026, across 3 distinct types of filing.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Directors and representatives
Directors
Current
- Gonzalez Lopez CristinaSince 10/08/2015Administrador Único
Authorised representatives
Current
- Lopez Carrera FranciscaSince 12/07/2013Apoderado
- Gonzalez Lopez JuanSince 18/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2026· Registered 26/02/2026· I/A 24
- NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 24
- Ceses/DimisionesPublished 24/09/2020· Registered 16/09/2020· I/A 23
- NombramientosPublished 24/09/2020· Registered 16/09/2020· I/A 23
- NombramientosPublished 26/10/2015· Registered 15/10/2015· I/A 22
- Ceses/DimisionesPublished 17/08/2015· Registered 10/08/2015· I/A 21
- NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 21
- ReeleccionesPublished 24/07/2013· Registered 12/07/2013· I/A 20
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 19
Timeline (BORME)
- 05/03/2026#9106181Ceses/DimisionesNombramientos
DUNAS Y LUZ SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ CRISTINA. Nombramientos. Adm. Unico: GONZALEZ LOPEZ CRISTINA. Datos registrales. S 8 , H CA 4815, I/A 24 (26.02.26).
- 24/09/2020#6046367Ceses/DimisionesNombramientos
DUNAS Y LUZ SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ CRISTINA. Nombramientos. Adm. Unico: GONZALEZ LOPEZ CRISTINA. Datos registrales. T 2067 , F 139, S 8, H CA 4815, I/A 23 (16.09.20).
- 26/10/2015#3554341Nombramientos
DUNAS Y LUZ SA. Nombramientos. Apoderado: LOPEZ CARRERA FRANCISCA. Datos registrales. T 2067 , F 137, S 8, H CA 4815, I/A 22 (15.10.15).
- 17/08/2015#3466147Ceses/DimisionesNombramientos
DUNAS Y LUZ SA. Ceses/Dimisiones. Adm. Unico: LOPEZ CARRERA FRANCISCA. Nombramientos. Adm. Unico: GONZALEZ LOPEZ CRISTINA. Datos registrales. T 2067 , F 137, S 8, H CA 4815, I/A 21 (10.08.15).
- 24/07/2013#2383277Reelecciones
DUNAS Y LUZ SA. Reelecciones. Adm. Unico: LOPEZ CARRERA FRANCISCA. Datos registrales. T 2067 , F 137, S 8, H CA 4815, I/A 20 (12.07.13).
- 26/12/2012#2053041Nombramientos
DUNAS Y LUZ SA. Nombramientos. Apoderado: GONZALEZ LOPEZ JUAN. Datos registrales. T 759 , F 30, S 8, H CA 4815, I/A 19 (18.12.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
Prospect
Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.