LLUNA ARRENDAMIENTOS SL
Hoja MA155776· NIF B97628655
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- 911UBICAMED SL
Legal information
Legal information for LLUNA ARRENDAMIENTOS SL
Activity
LLUNA ARRENDAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 21 filings for this company, from 15 April 2015 to 28 November 2023, across 7 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- 911UBICAMED SLSince 30/11/2021Administrador Único
Former
- Alamro Abdullah Suliman MCeased on 30/11/2021Administrador Solidario
- Mardo Hossam BazaCeased on 30/11/2021Administrador Solidario
Authorised representatives
Current
- Alvarez Ruiz Miguel AngelSince 21/11/2023Apoderado Solidario
- Morales Alvarez Virginia AntoniaSince 21/11/2023ApoderadoApoderado Solidario
- Sanchez Paez EstherSince 21/11/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- 911UBICAMED SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
911UBICAMED SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 4
- Ceses/DimisionesPublished 10/12/2021· Registered 30/11/2021· I/A 3
- NombramientosPublished 10/12/2021· Registered 30/11/2021· I/A 3
- Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 2
Changes
- 23/06/2020Cambio de domicilio social
AVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA)
Timeline (BORME)
- 28/11/2023#7815998Nombramientos
LLUNA ARRENDAMIENTOS SL. Nombramientos. Apoderado: MORALES ALVAREZ VIRGINIA ANTONIA. Apo.Sol.: MORALES ALVAREZ VIRGINIA ANTONIA;SANCHEZ PAEZ ESTHER;ALVAREZ RUIZ MIGUEL ANGEL. Datos registrales. T 5941, L 4848, F 54, S 8, H MA155776, I/A 4 (21.11.23).
- 10/12/2021#6719177Ceses/DimisionesNombramientosCambio de identidad del socio único
LLUNA ARRENDAMIENTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: 911UBICAMED SL. Ceses/Dimisiones. Adm. Solid.: ALAMRO ABDULLAH SULIMAN M;MARDO HOSSAM BAZA. Nombramientos. Adm. Unico: 911UBICAMED SL. Otros conceptos: Cambio del Org… - 23/06/2020#5916577Cambio de domicilio social
LLUNA ARRENDAMIENTOS SL. Cambio de domicilio social. AVDA RICARDO SORIANO 18 - CENTRO DE NEGOCIOS RS20, (MARBELLA). Datos registrales. T 5941, L 4848, F 53, S 8, H MA155776, I/A 2 (16.06.20).
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.