CALZADOS HERNANDEZ LUNA SA

Hoja Z6576· NIF A50061894

LiquidadaZaragoza
Legal form :
Sociedad Limitada (SL)
Former name :
INBOCITA SL

Legal information

Legal information for CALZADOS HERNANDEZ LUNA SA

NIF
Hoja registral
IRUS1000414552565
Legal formSociedad Limitada (SL)
Register referenceTomo 3561 · Folio 178 · Hoja Z6576
Former names
INBOCITA SL2012-02-24 → 2014-05-08
StatusLiquidada

Activity

CALZADOS HERNANDEZ LUNA SA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 5 filings for this company, from 24 February 2012 to 8 May 2014, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/05/2014· Registered 24/04/2014· I/A 15
  2. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 14
  3. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 14
  4. Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 13
  5. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 13

Changes

  1. Cambio de denominación social (Registro Mercantil)

    INBOCITA SLCALZADOS HERNANDEZ LUNA SA

Timeline (BORME)

  1. 08/05/2014#2794547

    Company name: INBOCITA SL

    Nombramientos
    INBOCITA SL. Nombramientos. Apoderado: BOYA BALET ROSA MARIA. Datos registrales. T 3561 , F 178, S 8, H Z 6576, I/A 15 (24.04.14).
  2. 25/02/2014#2688375

    Company name: INBOCITA SL

    Ceses/DimisionesNombramientos
    INBOCITA SL. Ceses/Dimisiones. Consejero: BOYA BALET ROSA MARIA. Presidente: BOYA BALET ROSA MARIA. Consejero: BOYA BALET LUIS JOAQUIN. Vicepresid.: BOYA BALET LUIS JOAQUIN. Consejero: BOYA TREMOLEDA FERNANDO. Secretario: BOYA TREMOLEDA FERNANDO. Con
  3. 24/02/2012#1611099

    Company name: INBOCITA SL

    Ceses/DimisionesNombramientos
    INBOCITA SL. Ceses/Dimisiones. Consejero: BOYA BALET ROSA MARIA;BOYA BALET LUIS JOAQUIN;LOSTAO BOYA GRACIA;BOYA TREMOLEDA FERNANDO;LOSTAO BOYA JUAN. Presidente: BOYA BALET ROSA MARIA. Secretario: BOYA TREMOLEDA FERNANDO. Con.Delegado: BOYA BALET ROSA

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.