EL BRASERO DE LLUNAS, S.L.
Hoja IB9202· NIF B63768014
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for EL BRASERO DE LLUNAS, S.L.
Activity
EL BRASERO DE LLUNAS, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 14 October 2009 to 17 June 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Gomez Llunas LuisCeased on 16/09/2009Administrador Solidario
- Llunas Gomez MarcosCeased on 16/09/2009Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
- Llunas Gomez Marcos100 %
Individual · since 14/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llunas Gomez Marcos100 %
Individual · ultimate beneficial owner · since 14/10/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2009· Registered 16/09/2009· I/A 4
- Ceses/DimisionesPublished 14/10/2009· Registered 16/09/2009· I/A 3
- NombramientosPublished 14/10/2009· Registered 16/09/2009· I/A 3
- Modificaciones estatutariasPublished 14/10/2009· Registered 16/09/2009· I/A 3
- Cambio de domicilio socialPublished 14/10/2009· Registered 16/09/2009· I/A 3
Changes
- 14/10/2009Cambio de domicilio social
AVDA BARTOLOME ROSELLO 18 - 07800 (EIVISSA)
- 14/10/2009Declaración de unipersonalidad
LLUNAS GOMEZ MARCOS
- 14/10/2009Modificaciones estatutarias
Timeline (BORME)
- 17/06/2015#3368579
EL BRASERO DE LLUNAS, S.L.(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 217, L 216, F 33, S 8, H IB 9202, I/A NM4 ( 9.06.15).
- 14/10/2009#417125Declaración de unipersonalidad
EL BRASERO DE LLUNAS, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: LLUNAS GOMEZ MARCOS. Datos registrales. T 217, L 216, F 33, S 8, H IB 9202, I/A 4 (16.09.09).
- 14/10/2009#417124Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EL BRASERO DE LLUNAS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GOMEZ LLUNAS LUIS;GOMEZ LLUNAS MARCOS. Nombramientos. Adm. Unico: LLUNAS GOMEZ MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.