HERMANAS LUNA CASTRO SL
Hoja SC12330· NIF B15483845
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luna Castro Maria Del Carmen, Luna Castro Sandra
Legal information
Legal information for HERMANAS LUNA CASTRO SL
Activity
HERMANAS LUNA CASTRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: La adquisición de toda clase de fincas, sean rústicas o urbanas, así como su urbanización, promoción, parcelamiento, uso, arrendamiento y venta de las mismas. Las actividades integrantes del objeto social podrán ser realizadas por la Sociedad, ya.
Directors and representatives
Directors
Current
- Luna Castro Maria Del CarmenSince 20/11/2015Administrador Solidario
- Luna Castro SandraSince 20/11/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2015· Registered 20/11/2015· I/A 2
- NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 2
- Modificaciones estatutariasPublished 01/12/2015· Registered 20/11/2015· I/A 2
- Cambio de objeto socialPublished 01/12/2015· Registered 20/11/2015· I/A 2
Changes
- 01/12/2015Cambio de objeto social
ARTICULO 2.- OBJETO.- La sociedad tendrá por objeto: La adquisición de toda clase de fincas, sean rústicas o urbanas, así como su urbanización, promoción, parcelamiento, uso, arrendamiento y venta de las mismas. Las actividades integrantes del objeto social podrán ser realizadas por la Sociedad, ya.
- 01/12/2015Modificaciones estatutarias
Timeline (BORME)
- 01/12/2015#3611436Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
HERMANAS LUNA CASTRO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LUNA CASTRO SANDRA. Nombramientos. Adm. Solid.: LUNA CASTRO SANDRA;LUNA CASTRO MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 2.-…
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).
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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 alojamientos — are listed together.