HOTEL LUNA SA
Hoja A16294· NIF A03123015
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Director :
- NUEVO RETO 21 SL
Legal information
Legal information for HOTEL LUNA SA
Activity
HOTEL LUNA SA is a Sociedad Anónima (SA) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 9 September 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- NUEVO RETO 21 SLSince 10/08/2011Administrador Único
Authorised representatives
Current
- Garcia Cuenca Francisco JavierSince 17/08/2011Apoderado MancomunadoApoderado Solidario
- Garcia Martinez FranciscoSince 01/12/2017Apoderado MancomunadoApoderado Solidario
- Cuenca Rosello Maria AuroraSince 17/08/2011Apoderado
Former
- Garcia Cuenca MariaCeased on 19/08/2011Apoderado Mancomunado
- Escribano Esteban RubenCeased on 19/08/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 09/09/2021· Registered 02/09/2021· I/A 19
- NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 18
- ReeleccionesPublished 18/04/2017· Registered 06/04/2017· I/A 16
- RevocacionesPublished 31/08/2011· Registered 19/08/2011· I/A 15
- NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 14
- Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 13
- NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 13
- NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 12
Timeline (BORME)
- 09/09/2021#6599788Reelecciones
HOTEL LUNA SA. Reelecciones. Adm. Unico: NUEVO RETO 21 SL. Datos registrales. T 3546 , F 88, S 8, H A 16294, I/A 19 ( 2.09.21).
- 13/12/2017#4656828Nombramientos
HOTEL LUNA SA. Nombramientos. Apo.Sol.: GARCIA MARTINEZ FRANCISCO;GARCIA CUENCA FRANCISCO JAVIER. Apo.Manc.: GARCIA MARTINEZ FRANCISCO;GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 3546 , F 27, S 8, H A 16294, I/A 18 ( 1.12.17).
- 18/04/2017#4338202Reelecciones
HOTEL LUNA SA. Reelecciones. Adm. Unico: NUEVO RETO 21 SL. Datos registrales. T 3546 , F 27, S 8, H A 16294, I/A 16 ( 6.04.17).
- 31/08/2011#1361088Revocaciones
HOTEL LUNA SA. Revocaciones. Apoderado: ESCRIBANO ESTEBAN RUBEN;GARCIA CUENCA FRANCISCO JAVIER;GARCIA CUENCA FRANCISCO JAVIER. Apo.Manc.: GARCIA CUENCA MARIA;GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 3546 , F 27, S 8, H A 16294, I/A 15 (19… - 26/08/2011#1356311Nombramientos
HOTEL LUNA SA. Nombramientos. Apoderado: CUENCA ROSELLO MARIA AURORA. Apo.Manc.: GARCIA CUENCA MARIA. Apo.Man.Soli: GARCIA CUENCA FRANCISCO JAVIER. Datos registrales. T 3422 , F 221, S 8, H A 16294, I/A 14 (17.08.11).
- 23/08/2011#1351724Ceses/DimisionesNombramientos
HOTEL LUNA SA. Ceses/Dimisiones. Adm. Unico: CUENCA ROSELLO MARIA AURORA. Nombramientos. Adm. Unico: NUEVO RETO 21 SL. Datos registrales. T 3422 , F 221, S 8, H A 16294, I/A 13 (10.08.11).
- 21/01/2010#547516Nombramientos
HOTEL LUNA SA. Nombramientos. Apoderado: GARCIA CUENCA FRANCISCO JAVIER. Apo.Manc.: GARCIA CUENCA FRANCISCO JAVIER;GARCIA CUENCA MARIA. Datos registrales. T 1500 , F 65, S 8, H A 16294, I/A 12 (12.01.10).
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.