LACELUNA SOCIEDAD LIMITADA

Hoja GR32865· NIF B18828038

VigenteGranada
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Infantes Infantes Vicente

Legal information

Legal information for LACELUNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211352239
Legal formSociedad Limitada (SL)
Register referenceTomo 1272 · Folio 101 · Hoja GR32865
StatusVigente

Activity

LACELUNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 4 February 2014 to 15 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LACELUNA SOCIEDAD LIM…Infantes Infantes VicenteInfantes Infantes Vi…

Registered actos

  1. NombramientosPublished 15/06/2023· Registered 06/06/2023· I/A 4
  2. Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 3
  3. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 3
  4. Ceses/DimisionesPublished 04/02/2014· Registered 28/01/2014· I/A 2
  5. NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 2
  6. Cambio de domicilio socialPublished 04/02/2014· Registered 28/01/2014· I/A 2

Changes

  1. 04/02/2014Cambio de domicilio social

    C/ TORRE DE LAS CABEZAS 1 Esc.1 1º A (GRANADA)

Timeline (BORME)

  1. 15/06/2023#7580304
    Nombramientos
    LACELUNA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ANTONIO JIMENEZ GRACIA;JOSE MANUEL INFANTES INFANTES. Datos registrales. T 1272 , F 101, S 8, H GR 32865, I/A 4 ( 6.06.23).
  2. 20/07/2016#3950047
    Ceses/DimisionesNombramientos
    LACELUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTRO SANCHEZ ESTELA MARIA;RAMIREZ RAMIREZ MARIA FRANCISCA;INFANTES INFANTES ENCARNACION. Nombramientos. Adm. Unico: INFANTES INFANTES VICENTE. Otros conceptos: Cambio del Organo de Administ…
  3. 04/02/2014#2651348
    Ceses/DimisionesNombramientosCambio de domicilio social
    LACELUNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PENALVA GONZALEZ FRANCISCO;PENALVA GONZALEZ IGNACIO;PENALVA GONZALEZ CESAR. Nombramientos. Adm. Solid.: INFANTES INFANTES ENCARNACION;CASTRO SANCHEZ ESTELA MARIA;RAMIREZ RAMIREZ MARIA FRANCIS…

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 addressC/ TORRE DE LAS CABEZAS 1 Esc.1 1º A (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector