EXPOSICIONES Y MONTAJES LUAR SL
Hoja M403200· NIF B84662121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bretones Cedillo Angel
Legal information
Legal information for EXPOSICIONES Y MONTAJES LUAR SL
Activity
EXPOSICIONES Y MONTAJES LUAR SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Bretones Cedillo AngelSince 04/01/2011Administrador Único
Former
- Rodriguez Bonilla Luis ArturoCeased on 04/01/2011Administrador Solidario
Authorised representatives
Current
- Rodriguez Bonilla Rosa MariaSince 04/01/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 4
- Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 3
- NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 3
- Modificaciones estatutariasPublished 14/01/2011· Registered 04/01/2011· I/A 3
- Cambio de domicilio socialPublished 14/01/2011· Registered 04/01/2011· I/A 3
Changes
- 14/01/2011Cambio de domicilio social
C/ FUNDIDORES 26, POLIGONO INDUSTRIAL VALDEFUENTES (ARROYOMOLINOS)
- 14/01/2011Modificaciones estatutarias
Timeline (BORME)
- 14/01/2011#1020002Nombramientos
EXPOSICIONES Y MONTAJES LUAR SL. Nombramientos. Apoderado: RODRIGUEZ BONILLA ROSA MARIA. Datos registrales. T 22556 , F 84, S 8, H M 403200, I/A 4 ( 4.01.11).
- 14/01/2011#1020001Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EXPOSICIONES Y MONTAJES LUAR SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ BONILLA LUIS ARTURO;BRETONES CEDILLO ANGEL. Nombramientos. Adm. Unico: BRETONES CEDILLO ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Cambio del…
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 — CNAE 4324 — are listed together.