CALZADOS HERNANDEZ LUNA SA
Hoja Z6576· NIF A50061894
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- INBOCITA SL
Legal information
Legal information for CALZADOS HERNANDEZ LUNA SA
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
- Lostao Boya JuanConsejero DelegadoConsejero
- Lostao Boya Santiago LuisCeased on 17/02/2014Consejero
- Lostao Boya GraciaCeased on 14/02/2012Consejero
- Boya Tremoleda PatriciaConsejero
- Boya Tremoleda FernandoConsejeroSecretario
- Boya Balet Luis JoaquinConsejero
- Lostao Boya SantiagoConsejero
Authorised representatives
Former
- Boya Balet Rosa MariaApoderado
Directors network map
Registered actos
- NombramientosPublished 08/05/2014· Registered 24/04/2014· I/A 15
- Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 14
- NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 14
- Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 13
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
INBOCITA SL→CALZADOS HERNANDEZ LUNA SA
Timeline (BORME)
- 08/05/2014#2794547
Company name: INBOCITA SL
NombramientosINBOCITA SL. Nombramientos. Apoderado: BOYA BALET ROSA MARIA. Datos registrales. T 3561 , F 178, S 8, H Z 6576, I/A 15 (24.04.14).
- 25/02/2014#2688375
Company name: INBOCITA SL
Ceses/DimisionesNombramientosINBOCITA 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… - 24/02/2012#1611099
Company name: INBOCITA SL
Ceses/DimisionesNombramientosINBOCITA 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.